BLAZERGOLD LIMITED

Overview

Company Name	BLAZERGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03739982
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLAZERGOLD LIMITED?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing

Where is BLAZERGOLD LIMITED located?

Registered Office Address	15 Foxgrove Avenue NN2 8HG Northampton England
Undeliverable Registered Office Address	No

What were the previous names of BLAZERGOLD LIMITED?

Previous Company Names
Company Name	From	Until
CANAVILLE LIMITED	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for BLAZERGOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BLAZERGOLD LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2019

Application to strike the company off the register

3 pages

DS01

Jun 28, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Apr 15, 2019

Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to 15 Foxgrove Avenue Northampton NN2 8HG on Apr 15, 2019

1 pages

AD01

Mar 10, 2019

Confirmation statement made on Mar 09, 2019 with no updates

3 pages

CS01

Sep 22, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Mar 20, 2018

Confirmation statement made on Mar 09, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jun 12, 2017

Termination of appointment of Mark David Bradley as a director on May 22, 2017

1 pages

TM01

May 04, 2017

Confirmation statement made on Mar 09, 2017 with updates

9 pages

CS01

Sep 29, 2016

Total exemption full accounts made up to Dec 31, 2015

15 pages

Mar 24, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 1,806,500	SH01

Mar 24, 2016

Director's details changed for Mr Timothy Bernard Foley on Jan 10, 2016

2 pages

CH01

Mar 24, 2016

Register inspection address has been changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW United Kingdom to St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR

1 pages

AD02

Oct 08, 2015

Total exemption full accounts made up to Dec 31, 2014

14 pages

Mar 13, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 1,806,500	SH01

Mar 13, 2015

Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington East Yorkshire YO15 3JT to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on Mar 13, 2015

1 pages

AD01

Mar 19, 2014

Total exemption full accounts made up to Dec 31, 2013

16 pages

Mar 17, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 1,806,500	SH01

Mar 17, 2014

Register(s) moved to registered office address

1 pages

AD04

Aug 20, 2013

Total exemption full accounts made up to Dec 31, 2012

17 pages

Apr 24, 2013

Termination of appointment of a secretary

2 pages

TM02

Mar 13, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

10 pages

AR01

Mar 13, 2013

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of BLAZERGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOLEY, Seamus Downside Road B24 8PG Birmingham 49 England	Jun 10, 2012		Secretary	Downside Road B24 8PG Birmingham 49 England					176596080001
FOLEY, Maurice Anthony 1 Henley Park Court Warwick Road B95 5FF Henley In Arden West Midlands	Apr 16, 2003		Director	1 Henley Park Court Warwick Road B95 5FF Henley In Arden West Midlands	United Kingdom	Irish	1957-1	Marketing Executive	89253090001
FOLEY, Seamus Downside Road B24 8PG Birmingham 49	Mar 29, 1999		Director	Downside Road B24 8PG Birmingham 49	United Kingdom	British	1947-5	Company Director	63591210002
FOLEY, Timothy Bernard Queen's Cottages RG1 4BE Reading 2 England	Mar 29, 1999		Director	Queen's Cottages RG1 4BE Reading 2 England	England	British	1950-2	Marketing Consultant	48658490004
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Mar 29, 1999	Jun 10, 2012	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British			6005660002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 24, 1999	Mar 29, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BRADLEY, Mark David 4 Old House Lane Hartlip ME9 7HU Sittingbourne Kent	Aug 04, 1999	May 22, 2017	Director	4 Old House Lane Hartlip ME9 7HU Sittingbourne Kent	England	British	1959-10	Ship Broker	20006130003
HIGGINS, Christoper Placid 41a Huntleys Point Road Huntleys Point Nsw 2111 Australia	Aug 04, 1999	May 05, 2004	Director	41a Huntleys Point Road Huntleys Point Nsw 2111 Australia		Australian	1948-5	Director	65560510002
MOSS, Malcolm Kennedy Hunt 27185 Scenic Drive Franklin Michigan 48025 Usa	Aug 04, 1999	Nov 19, 2003	Director	27185 Scenic Drive Franklin Michigan 48025 Usa		British	1959-7	Venture Capitalist	36199620004
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 24, 1999	Mar 29, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAZERGOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Foley Foxgrove Avenue NN2 8HG Northampton 15 England	Apr 06, 2016	Foxgrove Avenue NN2 8HG Northampton 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Seamus Foley Foxgrove Avenue NN2 8HG Northampton 15 England	Apr 06, 2016	Foxgrove Avenue NN2 8HG Northampton 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BLAZERGOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 1999 Delivered On Apr 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1999Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0