BLUEPRINT SOUTH EAST LIMITED
Overview
| Company Name | BLUEPRINT SOUTH EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04733037 |
| 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 BLUEPRINT SOUTH EAST LIMITED?
- (6523) /
Where is BLUEPRINT SOUTH EAST LIMITED located?
| Registered Office Address | 51 Moorgate EC2R 6PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEPRINT SOUTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUARTZRANGE LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for BLUEPRINT SOUTH EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BLUEPRINT SOUTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 13, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2006 | 10 pages | AAMD | ||||||||||
Partial exemption accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BLUEPRINT SOUTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Samantha | Secretary | Sweet Chestnut Mews Western Rd CM12 9DG Billericay 2 Essex | British | Secretary | 91119870002 | |||||
| THOMPSON, Andrew Bernard | Director | Sweet Chetsnut Mews Western Road CM12 9DG Billericay 2 Essex | United Kingdom | British | Director | 91119820002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WEST, Helen Mary | Secretary | Beaconhurst Knoll Hill Aldington TN25 7BZ Ashford Kent | British | 90789810001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HOLLYMAN, Martyn | Director | 58 Sandford Road BR2 9AN Bromley Kent | British | Financial Consultant | 96525710001 | |||||
| MEEKINS, Ian Mark William | Director | Woodlands House Beeches Lane Cowden TN8 7LA Edenbridge Kent | England | British | Financial Adviser | 27905160001 | ||||
| MEEKINS, Roger William | Director | Stammerham Farm Rusper RH12 4PZ Horsham West Sussex | United Kingdom | British | Financial Adviser | 9284370001 | ||||
| NEWMAN, Paul | Director | 34 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | Sales Director | 99714500001 |
Does BLUEPRINT SOUTH EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 2003 Delivered On Oct 24, 2003 | 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
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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