BLF (DARLINGTON) 6 LIMITED

Overview

Company Name	BLF (DARLINGTON) 6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03937531
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000
Date of Cessation	Nov 01, 2011

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 (DARLINGTON) 6 LIMITED?

(7012) /

Where is BLF (DARLINGTON) 6 LIMITED located?

Registered Office Address	27 Baker Street W1U 8AH London
Undeliverable Registered Office Address	No

What were the previous names of BLF (DARLINGTON) 6 LIMITED?

Previous Company Names
Company Name	From	Until
ANGLECLIP LIMITED	Mar 01, 2000	Mar 01, 2000

What are the latest accounts for BLF (DARLINGTON) 6 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for BLF (DARLINGTON) 6 LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2011

legacy

1 pages

SH20

Jul 06, 2011

Application to strike the company off the register

3 pages

DS01

Jun 20, 2011

Statement of capital on Jun 20, 2011

Capital: GBP 1

4 pages

SH19

Jun 20, 2011

legacy

1 pages

CAP-SS

Jun 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

4 pages

AR01

Nov 11, 2010

Appointment of Mr Donald Mccarthy as a director

3 pages

AP01

Nov 09, 2010

Appointment of Mr John King as a director

3 pages

AP01

Oct 28, 2010

Termination of appointment of Sara Tack as a director

1 pages

TM01

Oct 28, 2010

Termination of appointment of Sarah Barzycki as a director

1 pages

TM01

Oct 28, 2010

Termination of appointment of Timothy Roberts as a director

1 pages

TM01

Oct 15, 2010

Termination of appointment of John King as a director

1 pages

TM01

Oct 15, 2010

Termination of appointment of Peter Hearsey as a director

1 pages

TM01

Oct 15, 2010

Termination of appointment of Stefan Cassar as a director

1 pages

TM01

Sep 06, 2010

Termination of appointment of Benjamin Young as a director

1 pages

TM01

May 21, 2010

Full accounts made up to Jan 30, 2010

12 pages

Mar 05, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

8 pages

AR01

Nov 16, 2009

Director's details changed for Mr John King on Nov 16, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr John King on Oct 27, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Peter Geoffrey Hearsey on Oct 27, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Stefan John Cassar on Oct 27, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for Mr Sara Jane Tack on Oct 27, 2009

2 pages

CH01

View All Filings

Who are the officers of BLF (DARLINGTON) 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEARSEY, Peter Geoffrey Baker Street W1U 8AH London 27	Mar 06, 2000		Secretary	Baker Street W1U 8AH London 27		British		100685710010
GIFFORD, Mark Anthony Baker Street W1U 8AH London 27	Feb 13, 2003		Director	Baker Street W1U 8AH London 27	England	British	1965-2	87902570004
KING, John Baker Street W1U 8AH London 27	Oct 18, 2010		Director	Baker Street W1U 8AH London 27	England	British	1962-6	119328820004
MCCARTHY, Donald Baker Street W1U 8AH London 27	Oct 18, 2010		Director	Baker Street W1U 8AH London 27	United Kingdom	British	1955-6	115152280006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 2000	Mar 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Mar 06, 2000	Nov 08, 2006	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
BACON, Christine Gillian Flat 1 272 Battersea Park Road SW11 3BS London	Feb 06, 2002	Feb 13, 2003	Director	Flat 1 272 Battersea Park Road SW11 3BS London		British	1970-6	80369590001
BARZYCKI, Sarah Morrell Sandown Road KT10 9TT Esher 27 Surrey	Mar 06, 2000	Oct 18, 2010	Director	Sandown Road KT10 9TT Esher 27 Surrey	United Kingdom	British	1958-8	58016770004
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Mar 06, 2000	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
CASSAR, Stefan John Baker Street W1U 8AH London 27	Nov 08, 2006	Oct 14, 2010	Director	Baker Street W1U 8AH London 27	England	British	1964-1	117062050001
HARDIE, Robert 12 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey	Mar 06, 2000	May 24, 2007	Director	12 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey		British	1950-2	38808340001
HEARSEY, Peter Geoffrey Baker Street W1U 8AH London 27	Jul 17, 2009	Oct 14, 2010	Director	Baker Street W1U 8AH London 27	England	British	1965-6	100685710010
KING, John Baker Street W1U 8AH London 27	Nov 27, 2007	Oct 14, 2010	Director	Baker Street W1U 8AH London 27	England	British	1962-6	119328820003
MCIVER, Andrew Ross Green Banks Pewley Point Pewley Hill GU1 3PZ Guildford	Mar 06, 2000	Oct 24, 2001	Director	Green Banks Pewley Point Pewley Hill GU1 3PZ Guildford		British	1963-2	69125840003
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Mar 06, 2000	Sep 24, 2009	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
ROBERTS, Timothy Andrew Kinross Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey	Sep 25, 2000	Oct 18, 2010	Director	Kinross Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey	England	British	1964-7	63986410002
TACK, Sara Jane Baker Street W1U 8AH London 27	Jun 12, 2007	Oct 18, 2010	Director	Baker Street W1U 8AH London 27	England	British	1968-3	122524800001
YOUNG, Benjamin Charles Tonsley Hill Wandsworth Town SW18 1BB London 26	Sep 24, 2009	Aug 31, 2010	Director	Tonsley Hill Wandsworth Town SW18 1BB London 26	England	British	1974-1	146076810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 01, 2000	Mar 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BLF (DARLINGTON) 6 LIMITED have any charges?

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 Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank as Agent and Trusteefor the Finance Parties
	Transactions Apr 03, 2000Registration 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.
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