BLADEPLACE LIMITED
Overview
| Company Name | BLADEPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05419451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLADEPLACE LIMITED?
- (7415) /
Where is BLADEPLACE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADEPLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEAL STELRAD GROUP LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| BLADEPLACE LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for BLADEPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BLADEPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JE on Dec 13, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed ideal stelrad group LIMITED\certificate issued on 23/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 21 pages | 155(6)b | ||||||||||
legacy | 21 pages | 155(6)b | ||||||||||
legacy | 21 pages | 155(6)b | ||||||||||
legacy | 22 pages | 155(6)b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BLADEPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Andrew David | Secretary | Belmont Avenue NE25 8NA Whitley Bay 28 Tyne And Wear | British | 122217840002 | ||||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| HARVEY, Trevor Terence | Director | 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne | United Kingdom | British | 80704320001 | |||||
| LETHAM, George John | Director | 18 Merchiston Gardens EH10 5DD Edinburgh | Scotland | British | 95957760002 | |||||
| WILLS, Kevin Robert | Secretary | 1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear | British | 106492050001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| COATES, Stephen John | Director | 1 Vicarage Close Seer Green HP9 2QG Beaconsfield Buckinghamshire | British | 57871660002 | ||||||
| DE VENECIA, Mark | Director | Flat M 26 Queens Gate Gardens SW7 5RP London | Filipino | 112289500001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Does BLADEPLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2007 Delivered On May 10, 2007 | Outstanding | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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
| ||||
Transactions
| ||||
Does BLADEPLACE 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