BLANTYRE (MACCLESFIELD) LIMITED

Overview

Company Name	BLANTYRE (MACCLESFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06316511
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007
Date of Cessation	Aug 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLANTYRE (MACCLESFIELD) LIMITED?

(7011) /

Where is BLANTYRE (MACCLESFIELD) LIMITED located?

Registered Office Address	Rutland House 23-25 Friar Lane LE1 5QQ Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for BLANTYRE (MACCLESFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BLANTYRE (MACCLESFIELD) LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 07, 2012	Administrator's progress report to Dec 05, 2011	16 pages	2.24B

May 30, 2012	Notice of move from Administration to Dissolution on Dec 05, 2011	16 pages	2.35B

Jul 29, 2011	Notice of resignation of an administrator	1 pages	2.38B

Jun 09, 2011	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on Jun 09, 2011	2 pages	AD01

Feb 23, 2011	Statement of administrator's proposal	35 pages	2.17B

Feb 01, 2011	Receiver's abstract of receipts and payments to Jan 07, 2011	2 pages	3.6

Feb 01, 2011	legacy	2 pages	LQ02

Dec 23, 2010	Appointment of an administrator	1 pages	2.12B

Dec 22, 2010	Registered office address changed from Cedar Court Hagley Road Hayley Green Halesowen West Midlands B63 1ED United Kingdom on Dec 22, 2010	2 pages	AD01

Dec 15, 2010	Appointment of Diana Leslie Whateley as a director	3 pages	AP01

Jun 14, 2010	Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY United Kingdom on Jun 14, 2010	1 pages	AD01

May 28, 2010	legacy	3 pages	LQ01

Apr 20, 2010	Termination of appointment of Neil Ramage as a secretary	1 pages	TM02

Mar 31, 2010	Termination of appointment of Giuseppe Credali as a director	1 pages	TM01

Mar 31, 2010	Termination of appointment of Giuseppe Credali as a secretary	1 pages	TM02

Feb 05, 2010	Full accounts made up to Sep 30, 2008	13 pages	AA

Sep 14, 2009	legacy	4 pages	363a

Sep 14, 2009	legacy	1 pages	287

Dec 08, 2008	legacy	1 pages	288b

Oct 08, 2008	legacy	1 pages	287

Aug 01, 2008	legacy	4 pages	363a

Mar 27, 2008	legacy	pages	395
Mar 20, 2008	legacy	3 pages	395

Jan 03, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of BLANTYRE (MACCLESFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHATELEY, Diana Leslie Drayton DY9 0DG Belbroughton Drayton House Worcestershire England	Nov 26, 2010		Director	Drayton DY9 0DG Belbroughton Drayton House Worcestershire England	England	British	1951-4	21888050001
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jul 18, 2007		Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	7979480001
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jul 18, 2007	Mar 31, 2010	Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
RAMAGE, Neil William 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands	Jul 18, 2007	Dec 31, 2009	Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		86044090002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 2007	Jul 18, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jul 18, 2007	Mar 31, 2010	Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
WHATELEY, Diana Leslie Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jul 18, 2007	Nov 25, 2008	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1951-4	21888050001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 2007	Jul 18, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does BLANTYRE (MACCLESFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 07, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured £1,925,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and premises on the north east side of middlewood way and black lane, macclesfield, cheshire. T/nos CH366369 and CH482639, and unregistered land to the west of black lane macclesfield. All other palnt and machinery all moneys payable under or pursuant to the policies of insurance.
	Persons Entitled The Trustees of the Castlemore Securities LTD Directors Pension Scheme
	Transactions Mar 20, 2008Registration of a charge (395) Mar 27, 2008 Mar 27, 2008 1May 25, 2010Appointment of a receiver or manager (LQ01) 1Jan 27, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BLANTYRE (MACCLESFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Neil Francis Hickling Smith & Williamson 1 St Swithin Street WR1 2PY Worcester	receiver manager	Smith & Williamson 1 St Swithin Street WR1 2PY Worcester	May 11, 2010	Jan 07, 2011

Date	Type
Dec 05, 2011	Administration ended
Dec 06, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Stuart Garner The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire	practitioner	The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire		Jul 13, 2011
Jason Groocock The Old Mill 9 Soar Lane LE3 5DE Leicester	practitioner	The Old Mill 9 Soar Lane LE3 5DE Leicester

View Detailed Information on Insolvency Cases

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.
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