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BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED

BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBLANCHARD EXECUTIVE SEARCH (OLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04787012
    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 BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED located?

    Registered Office Address
    3 London Wall Buildings
    EC2M 5PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLANCHARD EXECUTIVE SEARCH LIMITEDJun 04, 2003Jun 04, 2003

    What are the latest accounts for BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2018

    		LRESSP

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Notification of Thomas Burgess as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2017

    		RES15

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Ms Jane Margaret Audrey Burgess as a director on Feb 01, 2017

    		2 pagesAP01

    Appointment of Mrs Margaret Audrey Burgess as a director on Feb 01, 2017

    		2 pagesAP01

    Appointment of Mr John Macdonald Burgess as a director on Feb 01, 2017

    		2 pagesAP01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of John Burgess as a director on Nov 10, 2009

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Thomas Burgess on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr John Burgess on Jun 01, 2015

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNA SECRETARIES LIMITED
    EC2M 5PD London
    3 London Wall Buildings
    United Kingdom
    		Secretary
    EC2M 5PD London
    3 London Wall Buildings
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04456693
    		135820120001
    BURGESS, Jane Margaret Audrey
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Director
    EC2M 5PD London
    3 London Wall Buildings
    England
    		EnglandBritish104613080001
    BURGESS, John Macdonald
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Director
    EC2M 5PD London
    3 London Wall Buildings
    England
    		EnglandBritish90082120001
    BURGESS, Margaret Audrey
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Director
    EC2M 5PD London
    3 London Wall Buildings
    England
    		EnglandBritish56525920001
    BURGESS, Thomas
    London Wall Buildings
    EC2M 5PD London
    3
    		Director
    London Wall Buildings
    EC2M 5PD London
    3
    		United KingdomBritish90082130001
    BURGESS, Thomas
    66 Inverness Mews
    E16 2SP London
    		Secretary
    66 Inverness Mews
    E16 2SP London
    		British90082130001
    BURGESS, Jane Margaret Audrey
    48 Cambridge Street
    SW1V 4QH London
    		Director
    48 Cambridge Street
    SW1V 4QH London
    		EnglandBritish104613080001
    BURGESS, John Macdonald
    London Wall Buildings
    EC2M 5PD London
    3
    		Director
    London Wall Buildings
    EC2M 5PD London
    3
    		EnglandBritish90082120001
    BURGESS, John Macdonald
    Scrubby Oaks
    Lordsley, Ashley
    TF9 4EQ Market Drayton
    Shropshire
    		Director
    Scrubby Oaks
    Lordsley, Ashley
    TF9 4EQ Market Drayton
    Shropshire
    		EnglandBritish90082120001
    MORGAN, Ronald
    24 The Avenue
    ST4 6BJ Stoke On Trent
    Staffordshire
    		Director
    24 The Avenue
    ST4 6BJ Stoke On Trent
    Staffordshire
    		British90623940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas John Macdonald Burgess
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Apr 06, 2016
    EC2M 5PD London
    3 London Wall Buildings
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 03, 2007
    Delivered On Dec 05, 2007
    		Satisfied
    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
    • Coutts & Company
    Transactions
    • Dec 05, 2007Registration of a charge (395)
    • Dec 04, 2018Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On May 25, 2005
    Delivered On May 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Dec 04, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2024Due to be dissolved on
    Jun 18, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Born
    3 London Wall Buildings
    EC2M 5PD London
    		practitioner
    3 London Wall Buildings
    EC2M 5PD London
    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