PHILIP BLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHILIP BLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04843621
    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 PHILIP BLAKE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHILIP BLAKE LIMITED located?

    Registered Office Address
    Freshfields Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP BLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PHILIP BLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Freshfields Lower Platts Ticehurst Wadhurst East Sussex TN5 7BX England to Freshfields Lower Platts Ticehurst Wadhurst East Sussex TN5 7BX on Jul 30, 2015

    1 pagesAD01

    Director's details changed for Mr Philip Nigel Blake on Mar 20, 2015

    2 pagesCH01

    Secretary's details changed for Jane Blake on Mar 20, 2015

    1 pagesCH03

    Registered office address changed from 1 Jubilee House West End Marden Tonbridge Kent TN12 9HX England to Freshfields Lower Platts Ticehurst Wadhurst East Sussex TN5 7BX on Jul 30, 2015

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2014

    5 pagesAA

    Registered office address changed from The Old Golf House Lower Kingsdown Road Kingsdown Corsham Wiltshire SN13 8BA to 1 Jubilee House West End Marden Tonbridge Kent TN12 9HX on Aug 02, 2014

    1 pagesAD01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Nigel Blake on Jul 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Who are the officers of PHILIP BLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Jane
    Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    Freshfields
    East Sussex
    England
    Secretary
    Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    Freshfields
    East Sussex
    England
    British91790900001
    BLAKE, Philip Nigel
    Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    Freshfields
    East Sussex
    England
    Director
    Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    Freshfields
    East Sussex
    England
    EnglandBritish91789200002
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    EnglandBritish38598480001

    Who are the persons with significant control of PHILIP BLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Nigel Blake
    Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    Freshfields
    East Sussex
    Jul 10, 2016
    Lower Platts
    Ticehurst
    TN5 7BX Wadhurst
    Freshfields
    East Sussex
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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