BAZLEDINE LIMITED
Overview
| Company Name | BAZLEDINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05026087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAZLEDINE LIMITED?
- (5540) /
Where is BAZLEDINE LIMITED located?
| Registered Office Address | 5 The Quadrant CV1 2EL Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAZLEDINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBRA LEISURE (SOUTH) LIMITED | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for BAZLEDINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for BAZLEDINE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joseph Heanen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Heanen as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joseph Heanen on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Alexander Hugh Geffert on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Joseph Heanen on Oct 01, 2010 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed cobra leisure (south) LIMITED\certificate issued on 10/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of BAZLEDINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEFFERT, Alexander Hugh, Mr. | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | United Kingdom | British | 104369140003 | |||||
| HEANEN, Joseph, Mr. | Secretary | The Quadrant CV1 2EL Coventry 5 United Kingdom | British | 105041600004 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HEANEN, Joseph, Mr. | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | United Kingdom | British | 105041600004 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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