BLYTH BUSINESS TRADING LIMITED

BLYTH BUSINESS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLYTH BUSINESS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLYTH BUSINESS TRADING LIMITED?

    • (7487) /

    Where is BLYTH BUSINESS TRADING LIMITED located?

    Registered Office Address
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLYTH BUSINESS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BLYTH BUSINESS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    legacy

    pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    pagesAA

    legacy

    pages363s

    legacy

    pages122

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption 09/04/07
    RES13

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages363s

    legacy

    pages128(1)

    legacy

    pages88(2)R

    legacy

    pages122

    legacy

    pages88(2)R

    legacy

    pages128(3)

    legacy

    pages128(1)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To allot shares 06/04/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    pages288a

    legacy

    pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    pagesAA

    legacy

    pages288a

    Who are the officers of BLYTH BUSINESS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Terence Michael
    50 Snows Green Road
    Shotley Bridge
    DH8 0ER Consett
    County Durham
    Secretary
    50 Snows Green Road
    Shotley Bridge
    DH8 0ER Consett
    County Durham
    British13281750007
    BRANDWOOD, Richard Mark
    112 Eaton Road
    L12 1LX Liverpool
    Secretary
    112 Eaton Road
    L12 1LX Liverpool
    English78262830001
    HODGSON, Terence Michael
    50 Snows Green Road
    Shotley Bridge
    DH8 0ER Consett
    County Durham
    Secretary
    50 Snows Green Road
    Shotley Bridge
    DH8 0ER Consett
    County Durham
    British13281750007
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Secretary
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    78738590001
    DAVEY-HAYFORD, Mark Roger
    41 Waterpark Road
    Prenton
    CH42 8PN Birkenhead
    Merseyside
    Director
    41 Waterpark Road
    Prenton
    CH42 8PN Birkenhead
    Merseyside
    United KingdomBritish80625180001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Director
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    80010310002

    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