SIMON BLANCKLEY LTD
Overview
| Company Name | SIMON BLANCKLEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05984772 |
| 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 SIMON BLANCKLEY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIMON BLANCKLEY LTD located?
| Registered Office Address | Units 2-3 Shawwell Business Centre Stagshaw Road NE45 5PE Corbridge Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON BLANCKLEY LTD?
| Company Name | From | Until |
|---|---|---|
| SIMON BLANKLEY LTD | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for SIMON BLANCKLEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SIMON BLANCKLEY LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to Units 2-3 Shawwell Business Centre Stagshaw Road Corbridge Northumberland NE45 5PE on May 12, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sunniva Hjelmervik Thompson as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garth Mccaul Thompson as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Notification of Emerald Financial Associates Limited as a person with significant control on Feb 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Mark Blanckley as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Mark Blanckley as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Blanckley as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on Oct 02, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIMON BLANCKLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Garth Mccaul | Director | Stagshaw Road NE45 5PE Corbridge Units 2-3 Shawwell Business Centre England | England | British | 279951770001 | |||||
| THOMPSON, Sunniva Hjelmervik | Director | Stagshaw Road NE45 5PE Corbridge Units 2-3 Shawwell Business Centre England | England | Norwegian | 279952220001 | |||||
| BLANCKLEY, William | Secretary | North Lodge Farm Tudhoe Village DL16 6LH Spennymoor Co Durham | British | 117082120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BLANCKLEY, Simon Mark | Director | Front Street NE16 4HF Whickham 9 Newcastle Upon Tyne | England | British | 113847860003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SIMON BLANCKLEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Financial Associates Limited | Feb 18, 2021 | Stagshaw Road NE45 5PE Corbridge Units 2-3 Shawwell Business Centre Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Blanckley | Nov 01, 2016 | 3 Belmont Business Park DH1 1TW Durham Bede House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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