BLAND 123 LIMITED

Overview

Company Name	BLAND 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03993606
Jurisdiction	England/Wales
Date of Creation	May 10, 2000
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of BLAND 123 LIMITED?

(6420) /

Where is BLAND 123 LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of BLAND 123 LIMITED?

Previous Company Names
Company Name	From	Until
END2END HOLDINGS LIMITED	Aug 03, 2001	Aug 03, 2001
PRE-TEL WIRELESS LIMITED	May 10, 2000	May 10, 2000

What are the latest accounts for BLAND 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for BLAND 123 LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 20, 2012	Return of final meeting in a members' voluntary winding up	6 pages	4.71

Mar 19, 2012	Liquidators' statement of receipts and payments to Feb 21, 2012	5 pages	4.68

Mar 19, 2012	Liquidators' statement of receipts and payments to Feb 21, 2012	5 pages	4.68

Sep 15, 2011	Liquidators' statement of receipts and payments to Aug 21, 2011	5 pages	4.68

Sep 12, 2011	Termination of appointment of Dorseylaw Secretaries Limited as a secretary on Sep 01, 2011	2 pages	TM02

Mar 10, 2011	Insolvency filing Insolvency:4.68 21/02/2011 euro account	5 pages	LIQ MISC

Mar 10, 2011	Liquidators' statement of receipts and payments to Feb 21, 2011	5 pages	4.68

Sep 23, 2010	Liquidators' statement of receipts and payments to Aug 21, 2010	5 pages	4.68

Sep 22, 2010	Liquidators' statement of receipts and payments to Aug 21, 2010	5 pages	4.68

Apr 01, 2010	Liquidators' statement of receipts and payments to Feb 21, 2010	5 pages	4.68

Mar 31, 2010	Liquidators' statement of receipts and payments to Feb 21, 2010	5 pages	4.68

Sep 16, 2009	Insolvency filing INSOLVENCY:form 4.68 - Euro account - b/d date 21/08/09	5 pages	LIQ MISC

Sep 16, 2009	Insolvency filing INSOLVENCY:form 4.68 - Euro account - b/d date 21/02/09	5 pages	LIQ MISC

Sep 16, 2009	Insolvency filing INSOLVENCY:form 4.68 - Euro account - b/d date 21/08/08	5 pages	LIQ MISC

Sep 16, 2009	Insolvency filing INSOLVENCY:form 4.68 - Euro account - b/d date 21/02/08	5 pages	LIQ MISC

Sep 16, 2009	Insolvency filing INSOLVENCY:form 4.68 - Euro account - b/d date 21/08/07	6 pages	LIQ MISC

Sep 16, 2009	Insolvency filing INSOLVENCY:form 4.68 - Euro account - b/d date 21/02/07	6 pages	LIQ MISC

Sep 16, 2009	Liquidators' statement of receipts and payments to Aug 21, 2009	5 pages	4.68

Mar 13, 2009	Liquidators' statement of receipts and payments to Feb 21, 2009	10 pages	4.68

Sep 29, 2008	Insolvency filing Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (s p bower)	1 pages	LIQ MISC

Sep 17, 2008	Liquidators' statement of receipts and payments to Aug 21, 2008	10 pages	4.68

Sep 02, 2008	Insolvency court order Court order insolvency:removal of liquidator	13 pages	LIQ MISC OC

Sep 02, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 18, 2008	Liquidators' statement of receipts and payments to Aug 21, 2008	10 pages	4.68

View All Filings

Who are the officers of BLAND 123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Malcolm Graham Orchard House Station Road Steeple Morden SG8 0NW Royston Hertfordshire	Jan 28, 2002		Director	Orchard House Station Road Steeple Morden SG8 0NW Royston Hertfordshire	United Kingdom	British	1956-2	14283600001
LANGKILDE, Niels Peter 41 Melody Road SW18 2QW London	Aug 21, 2000		Director	41 Melody Road SW18 2QW London		Danish	1966-1	79025900003
MERRITT, Roy Nathan 21 Grove Park Gardens W4 3RY London	Jun 17, 2005		Director	21 Grove Park Gardens W4 3RY London	United Kingdom	British	1964-9	68738850001
RAVN, Soren Asger Ved Stranden 5, 3 Aalborg C 9000 Denmark	Sep 02, 2003		Director	Ved Stranden 5, 3 Aalborg C 9000 Denmark		Danish	1959-8	92473270002
SUHRCKE, Pierre Francois 4 Broadlands Road N6 4AS London	Mar 01, 2004		Director	4 Broadlands Road N6 4AS London	England	German	1959-1	96422210001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Nov 15, 2002	Sep 01, 2011	Secretary	21 Wilson Street EC2M 2TD London				74615640001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	May 10, 2000	May 10, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
SALANS SECRETARIAL SERVICES LIMITED Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London	May 10, 2000	Nov 15, 2002	Secretary	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London				70173300001
CORNELL, Keith Arthur The Red House River Road SL6 0BG Taplow Berkshire	Sep 16, 2002	May 09, 2005	Director	The Red House River Road SL6 0BG Taplow Berkshire	England	American	1957-5	84715970001
DERAM, Eric 24 Antrim Mansions Antrim Road NW3 4XT London	Aug 08, 2003	Feb 05, 2004	Director	24 Antrim Mansions Antrim Road NW3 4XT London		French	1966-3	87007280001
DUFFY, Simon Patrick Galionsvej 42 1437 Copenhagen K Denmark	Jul 13, 2001	Apr 30, 2002	Director	Galionsvej 42 1437 Copenhagen K Denmark		British	1949-11	78047990001
GALE, Roger Ian 23 North Frith Park Hadlow TN11 9QW Tonbridge Kent	May 10, 2000	Dec 03, 2001	Director	23 North Frith Park Hadlow TN11 9QW Tonbridge Kent		British	1952-10	76188680001
MERRITT, Roy Nathan 21 Grove Park Gardens W4 3RY London	Oct 02, 2000	Nov 15, 2002	Director	21 Grove Park Gardens W4 3RY London	United Kingdom	British	1964-9	68738850001
PATTON, Michael James 47 Lancaster Park TW10 6AD Richmond Surrey	Aug 21, 2000	Jan 28, 2002	Director	47 Lancaster Park TW10 6AD Richmond Surrey		British	1967-7	66634620002
RASMUSSENS, Tage Vester Marksvej 2 Aalborg 9000 Denmark	May 31, 2002	Dec 15, 2003	Director	Vester Marksvej 2 Aalborg 9000 Denmark		Danish	1947-6	83359590001
REYNOLDS, James Henry 5 Blenheim Road Caversham RG4 7RT Reading Berkshire	Jan 28, 2002	Jun 17, 2002	Director	5 Blenheim Road Caversham RG4 7RT Reading Berkshire	United Kingdom	British	1951-6	68848830002
THOMAS, Graham Daniel Medley 33 Chiddingstone Street SW6 3TQ London	Nov 15, 2002	Feb 24, 2003	Director	33 Chiddingstone Street SW6 3TQ London	England	British,South African	1967-6	107353740001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	May 10, 2000	May 10, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Does BLAND 123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 26, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under or all of a loan agreement dated 2OTH november 2000 or the loan security agreements or the debenture or otherwise
	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 Cisco Systems Finance Interenational
	Transactions Feb 09, 2001Registration of a charge (395) Aug 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture incorporating fixed and floating charges	Created On Jan 26, 2001 Delivered On Feb 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any finance documents (as defined) and all other monies agreed to be paid under the debenture
	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 Hewlett-Packard International Bank PLC
	Transactions Feb 07, 2001Registration of a charge (395) Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLAND 123 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Dissolved on
Feb 22, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor Patrick O'Sullivan Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	Feb 22, 2006
Simon Peter Bower Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	Feb 22, 2006	Jul 31, 2008

View Detailed Information on Insolvency Cases

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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