BLF (CAMBERLEY) 1 LIMITED
Overview
| Company Name | BLF (CAMBERLEY) 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLF (CAMBERLEY) 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLF (CAMBERLEY) 1 LIMITED located?
| Registered Office Address | 27 Baker Street W1U 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLF (CAMBERLEY) 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACKCLIP LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for BLF (CAMBERLEY) 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2012 |
What are the latest filings for BLF (CAMBERLEY) 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Anthony Gifford on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John King on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr John King as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Donald Mccarthy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sara Tack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Roberts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Barzycki as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John King as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hearsey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Cassar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Young as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BLF (CAMBERLEY) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARSEY, Peter Geoffrey | Secretary | Baker Street W1U 8AH London 27 | British | 100685710010 | ||||||
| GIFFORD, Mark Anthony | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | 87902570005 | |||||
| KING, John | Director | Baker Street W1U 8AH London 27 | England | British | 119328820005 | |||||
| MCCARTHY, Donald | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | 115152280006 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, David Alexander Robertson | Director | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| BACON, Christine Gillian | Director | Flat 1 272 Battersea Park Road SW11 3BS London | British | 80369590001 | ||||||
| BARZYCKI, Sarah Morrell | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | 58016770004 | |||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||
| CASSAR, Stefan John | Director | Baker Street W1U 8AH London 27 | England | British | 117062050001 | |||||
| HARDIE, Robert | Director | 12 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey | British | 38808340001 | ||||||
| HEARSEY, Peter Geoffrey | Director | Baker Street W1U 8AH London 27 | England | British | 100685710010 | |||||
| KING, John | Director | Baker Street W1U 8AH London 27 | England | British | 119328820003 | |||||
| MCIVER, Andrew Ross | Director | Green Banks Pewley Point Pewley Hill GU1 3PZ Guildford | British | 69125840003 | ||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||
| ROBERTS, Timothy Andrew | Director | Kinross Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey | England | British | 63986410002 | |||||
| TACK, Sara Jane | Director | Baker Street W1U 8AH London 27 | England | British | 122524800001 | |||||
| YOUNG, Benjamin Charles | Director | Tonsley Hill Wandsworth Town SW18 1BB London 26 | England | British | 146076810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLF (CAMBERLEY) 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 17, 2000 Delivered On Apr 03, 2000 | Outstanding | Amount secured All present and future obligations and liabilities of each obligor and/or each shareholder to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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