BLAKES COUNTRYWIDE LIMITED
Overview
| Company Name | BLAKES COUNTRYWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04969132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLAKES COUNTRYWIDE LIMITED?
- Development of building projects (41100) / Construction
Where is BLAKES COUNTRYWIDE LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAKES COUNTRYWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEBUC (NEW CROSS) LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for BLAKES COUNTRYWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BLAKES COUNTRYWIDE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 19, 2023 |
What are the latest filings for BLAKES COUNTRYWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 31 Holmhill Drive 31 Holmhill Drive Ferry Road Felixstowe Suffolk IP11 9FN United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Cathedral Court Church Street Chelmsford CM1 1NS to 31 Holmhill Drive 31 Holmhill Drive Ferry Road Felixstowe Suffolk IP11 9FN on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BLAKES COUNTRYWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, David John | Director | Church Street CM1 1NS Chelmsford Chelmer Court Essex United Kingdom | United Kingdom | British | 96157440002 | |||||||||
| PAYNE, Janice Irene | Director | Church Street CM1 1NS Chelmsford Chelmer Court Essex United Kingdom | United Kingdom | British | 96180090002 | |||||||||
| WOLLASTONS NOMINEES LIMITED | Secretary | New London Road CM2 0AP Chelmsford Brierly Place Essex United Kingdom |
| 41473940001 | ||||||||||
| BUCHAN, James Barrington | Director | Rookswood Back Lane EN9 2DD Nazeing Essex | England | British | 53817370002 | |||||||||
| LEVY, Gary Arthur | Director | Gardeners Barn Gardeners Farm Fluxes Lane CM16 Epping Essex | United Kingdom | British | 96179880001 | |||||||||
| SAUNDERS, Jane Ann | Director | Heyrons High Easter CM1 4QN Chelmsford Essex | England | British | 26123940001 | |||||||||
| WOLLASTON, Richard Hugh | Nominee Director | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900026810001 |
Who are the persons with significant control of BLAKES COUNTRYWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Payne | Apr 07, 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BLAKES COUNTRYWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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