ENID BLYTON LIMITED
Overview
| Company Name | ENID BLYTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04552616 |
| 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 ENID BLYTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENID BLYTON LIMITED located?
| Registered Office Address | 4th Floor Aldwych House 81 Aldwych WC2B 4HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENID BLYTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHORION TRADING LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for ENID BLYTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ENID BLYTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Arthur Beale as a secretary on Feb 07, 2012 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Philip Arthur Beale as a director on Sep 15, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 27 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mrs Mary Margaret Durkan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Madeleine White as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 141 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed chorion trading LIMITED\certificate issued on 07/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ENID BLYTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Terry William | Director | 52 Streathbourne Road SW17 8QX London | England | British | 109287950001 | |||||
| DURKAN, Mary Margaret | Director | 4th Floor Aldwych House 81 Aldwych WC2B 4HN London | England | British | 42948540002 | |||||
| BEALE, Philip Arthur | Secretary | 32 Laburnum Grove SS5 4SG Hockley Essex | British | 50643540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANKS, Jeremy Loch Mansell | Director | 27 Campana Road SW6 4AT London | British | 66985130003 | ||||||
| BEALE, Philip Arthur | Director | 32 Laburnum Grove SS5 4SG Hockley Essex | United Kingdom | British | 50643540001 | |||||
| JAMES, Nicholas | Director | 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | 84573230003 | ||||||
| MURPHY, Susan Margaret | Director | Windwhistle Pinner Hill HA5 3XY Pinner Middlesex | United Kingdom | British | 49990470002 | |||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | 27144350003 | |||||
| TURNER, Jane Elizabeth | Director | Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London | England | British | 123756290001 | |||||
| WHITE, Madeleine | Director | Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom | United Kingdom | Norwegian | 134780580001 |
Does ENID BLYTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental debenture | Created On May 07, 2010 Delivered On May 14, 2010 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Oct 10, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 04, 2006 Delivered On Sep 20, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Trademark security agreement | Created On Sep 04, 2006 Delivered On Sep 20, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to and under all state (including common law), federal trademarks service marks and trade names. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trademark security agreement | Created On Jul 17, 2006 Delivered On Aug 02, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to and under all state federal trademarks service marks and trade names and all of the foregoing collateral and payments under insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2006 Delivered On Aug 02, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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