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H.G. BLATCHER MEMORIAL MASONS LIMITED

H.G. BLATCHER MEMORIAL MASONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameH.G. BLATCHER MEMORIAL MASONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04090495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.G. BLATCHER MEMORIAL MASONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is H.G. BLATCHER MEMORIAL MASONS LIMITED located?

    Registered Office Address
    409 Sutton Road
    Southend
    SS2 5PQ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.G. BLATCHER MEMORIAL MASONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for H.G. BLATCHER MEMORIAL MASONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for H.G. BLATCHER MEMORIAL MASONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2014

    		16 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Barry Pymer as a director

    		1 pagesTM01

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Barry Albert Pymer on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Darren William Pymer on Oct 02, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		11 pagesAA
    View All Filings

    Who are the officers of H.G. BLATCHER MEMORIAL MASONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYMER, Lisa
    12 Westwater
    SS7 5TE Benfleet
    Essex
    		Secretary
    12 Westwater
    SS7 5TE Benfleet
    Essex
    		British72701210002
    PYMER, Darren William
    12 Westwater
    SS7 5TE Benfleet
    Essex
    		Director
    12 Westwater
    SS7 5TE Benfleet
    Essex
    		EnglandBritish72701240002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PYMER, Barry Albert
    40 Southsea Avenue
    Leigh On Sea
    SS9 2AX Southend
    Essex
    		Director
    40 Southsea Avenue
    Leigh On Sea
    SS9 2AX Southend
    Essex
    		EnglandBritish72701280001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does H.G. BLATCHER MEMORIAL MASONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jul 05, 2004
    Delivered On Jul 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2004Registration of a charge (395)
    Debenture
    Created On Apr 06, 2004
    Delivered On Apr 15, 2004
    		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
    • Barclays Bank PLC
    Transactions
    • Apr 15, 2004Registration of a charge (395)
    Debenture
    Created On Nov 29, 2000
    Delivered On Dec 05, 2000
    		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
    • Hsbc Bank PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does H.G. BLATCHER MEMORIAL MASONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2013Commencement of winding up
    Sep 08, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    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.
    • license: CC0