BLAKESHALL ESTATES LIMITED

Overview

Company Name	BLAKESHALL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04825537
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003
Date of Cessation	Oct 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLAKESHALL ESTATES LIMITED?

(7011) /

Where is BLAKESHALL ESTATES LIMITED located?

Registered Office Address	Bdo Llp 3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BLAKESHALL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for BLAKESHALL ESTATES LIMITED?

Annual Return

Last Annual Return	Jul 08, 2010

What are the latest filings for BLAKESHALL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jul 28, 2014

Appointment of a liquidator

1 pages

4.31

Jul 28, 2014

Insolvency court order

Court order INSOLVENCY:Court order to appoint liquidator

5 pages

LIQ MISC OC

Jul 24, 2014

Insolvency filing

INSOLVENCY:progress report end 07/07/2014

11 pages

LIQ MISC

Sep 11, 2013

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013

9 pages

LIQ MISC

Jun 13, 2013

Registered office address changed from * Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH* on Jun 13, 2013

2 pages

AD01

Sep 18, 2012

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012

14 pages

LIQ MISC

Aug 09, 2011

Registered office address changed from * C/O Ethel Austin Investment Properties Ltd 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA* on Aug 09, 2011

2 pages

AD01

Aug 08, 2011

Appointment of a liquidator

1 pages

4.31

Jul 27, 2011

Order of court to wind up

2 pages

COCOMP

Jul 01, 2011

legacy

3 pages

LQ01

Jul 16, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 1,000	SH01

Jul 01, 2010

Full accounts made up to Sep 30, 2009

11 pages

May 07, 2010

Full accounts made up to Sep 30, 2008

12 pages

Oct 30, 2009

Termination of appointment of Sally Birch as a director

1 pages

TM01

Oct 30, 2009

Termination of appointment of Robert Faulkner as a secretary

1 pages

TM02

Oct 30, 2009

Termination of appointment of Robert Faulkner as a director

1 pages

TM01

Aug 05, 2009

legacy

4 pages

363a

Mar 25, 2009

legacy

1 pages

287

Jul 15, 2008

legacy

4 pages

363a

Jul 15, 2008

legacy

4 pages

363a

Jun 10, 2008

Total exemption small company accounts made up to Sep 30, 2007

1 pages

Jul 26, 2007

legacy

1 pages

288b

Jul 26, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of BLAKESHALL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Aug 17, 2006		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Chartered Accountant	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Aug 17, 2006		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Property Consultant	69716360003
FAULKNER, Robert Michael Stanley 12 Newfield Crescent B63 3SS Halesowen West Midlands	Jul 08, 2003	Oct 30, 2009	Secretary	12 Newfield Crescent B63 3SS Halesowen West Midlands		British		Project Manager	27616940001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 08, 2003	Jul 08, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BIRCH, Sally Ann 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire	Jul 20, 2007	Oct 30, 2009	Director	150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire	United Kingdom	British	1978-12	Secretary	123289480001
FAULKNER, Robert Michael Stanley 12 Newfield Crescent B63 3SS Halesowen West Midlands	Jul 08, 2003	Oct 30, 2009	Director	12 Newfield Crescent B63 3SS Halesowen West Midlands	England	British	1949-10	Project Manager	27616940001
LAWRENCE, Angela Rosemary Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire	Jul 08, 2003	Jul 20, 2007	Director	Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire		British	1956-8	Secretary	27616950001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jul 08, 2003	Jul 08, 2003	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does BLAKESHALL ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any member of the anglo irish property lending limited group of companies on any account whatsoever
	Short particulars F/H 7 west gate mansfield t/no NT111468 and l/h four seasons shopping centre on the south west side of west gate mansfield t/no NT123044. 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 Anglo Irish Property Lending Limited
	Transactions Aug 22, 2006Registration of a charge (395) 1Jun 25, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Legal charge	Created On Aug 17, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured £465,423.86 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H four seasons shopping centre on the south west side of no`s 3, 5 and 15 westgate mansfield nottinghamshire t/no NT123044 and f/h no 7 westgate mansfield nottinghamshire t/no NT111468.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Aug 31, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BLAKESHALL ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Mckenzie Fell City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011
Simon Cullimore City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011

Date	Type
Jul 22, 2015	Conclusion of winding up
Apr 21, 2011	Petition date
Jun 20, 2011	Commencement of winding up
Oct 30, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool
Kerry Bailey Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire

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