BLANELAND LIMITED
Overview
| Company Name | BLANELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03759899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLANELAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLANELAND LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLANELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for BLANELAND LIMITED?
| Annual Return |
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What are the latest filings for BLANELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on Aug 23, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Raymond Malcolm Victor Gross on Apr 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Louis Gross on Apr 27, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Raymond Malcolm Victor Gross on Apr 27, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from C/O Horwath Clark Whitehill 6th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on Jun 22, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BLANELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Raymond Malcolm Victor | Secretary | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | British | Director | 12387890002 | |||||
| GROSS, Adam Louis | Director | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | United Kingdom | British | Director | 75469030003 | ||||
| GROSS, Raymond Malcolm Victor | Director | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | United Kingdom | British | Company Director | 12387890002 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GROSS, Gerald | Director | 10a-11a The Square Hale Burns WA15 8ST Altrincham Cheshire | British | Company Director | 28848540004 | |||||
| RACKIND, Peter Elliot | Director | Wrenwood 19 Broadway Hale WA15 0PE Altrincham Cheshire | British | Surveyor | 2398970001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BLANELAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 20, 2005 Delivered On Jul 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 73 to 83 (odd numbers) liverpool road and other land lying to the south of liverpool road and north of rice street manchester t/no's GM85658 and GM353333. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2004 Delivered On Aug 07, 2004 | Satisfied | 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
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Transactions
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| Legal charge | Created On Apr 29, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a ground floor unit 91-93 liverpool road manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 11, 2000 Delivered On Aug 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 28TH july 2000 | |
Short particulars F/H property k/a 73/83 liverpool road castlefield manchester - GM85658 and GM353333. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1999 Delivered On Jul 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 73/83 liverpool road manchester. T/no gm 85658 and gm 353333. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does BLANELAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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