GC BLACKBURN LIMITED
Overview
| Company Name | GC BLACKBURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05906809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GC BLACKBURN LIMITED?
- (7011) /
Where is GC BLACKBURN LIMITED located?
| Registered Office Address | 15 Hockley Court, Stratford Road,, Hockley Heath, Solihull B94 6NW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GC BLACKBURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GC BLACKBURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 20 pages | MG01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of GC BLACKBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Stephen Andrew | Secretary | Hunters Lodge Station Road CV35 8PE Claverdon Warwickshire | British | 66395320004 | ||||||
| GALLAGHER, Anthony Christopher | Director | Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire | United Kingdom | British | Company Director | 86375800002 | ||||
| GOSLING, Geoffrey Hugh | Director | Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands | United Kingdom | British | Accountant | 78796680001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DOWNER, John Gary | Director | Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire | United Kingdom | British | Company Director | 70761870017 | ||||
| KING, Paul Anthony | Director | Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 2 Warwickshire United Kingdom | England | British | Finance Director | 130206540002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does GC BLACKBURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2009 Delivered On Oct 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Sep 21, 2006 Delivered On Oct 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the charger and all its property whatsoever and wheresover both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 21, 2006 Delivered On Sep 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a india mill, claredon road, blackburn t/n's LA718490 and LA388588 and l/h property k/a india mill, claredon road, blackburn t/n LA388849. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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