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MAJORBLEND LIMITED

MAJORBLEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAJORBLEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06375936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJORBLEND LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAJORBLEND LIMITED located?

    Registered Office Address
    C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJORBLEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MAJORBLEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		18 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    		1 pagesAD01

    Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017

    		2 pagesCH01

    Full accounts made up to Sep 30, 2016

    		17 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014

    		2 pagesAP03

    Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014

    		1 pagesTM02

    Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014

    		1 pagesCH03

    Full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAJORBLEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		Secretary
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		British179133870001
    BROWNE, Julian Nigel Tregoning
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		Director
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		WalesBritish179133870001
    WATKIN JONES, Glyn
    Y Glyn
    Holyhead Road
    LL57 2HX Bangor
    Gwynedd
    		Director
    Y Glyn
    Holyhead Road
    LL57 2HX Bangor
    Gwynedd
    		WalesWelsh77892600001
    WATKIN JONES, Mark
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    United Kingdom
    		Director
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    United Kingdom
    		WalesBritish73218710007
    BYROM, Philip Martin
    Lane End Cottage
    Aldersey Lane, Handley, Tattenhall
    CH3 9EQ Chester
    Cheshire
    		Secretary
    Lane End Cottage
    Aldersey Lane, Handley, Tattenhall
    CH3 9EQ Chester
    Cheshire
    		British108768790002
    DEXTER, Graeme Peter Andrew
    Gorwel
    LL33 0DT Llanfairfechan
    72
    Conwy
    		Secretary
    Gorwel
    LL33 0DT Llanfairfechan
    72
    Conwy
    		British147751500001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		Secretary
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		British150487750001
    WATKIN JONES, Mark
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		Secretary
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		British73218710004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    DAVIDSON, George Charles Smith
    Clwyd Park
    LL18 5EJ Kinmel Bay
    44
    Conwy
    		Director
    Clwyd Park
    LL18 5EJ Kinmel Bay
    44
    Conwy
    		WalesBritish62175860001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		Director
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		United KingdomBritish78311850001
    HOPEWELL, Rebecca
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		Director
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		EnglandBritish120263630001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAJORBLEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton North Wales Limited
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Limited
    Wales
    		Apr 06, 2016
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Limited
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number00382988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MAJORBLEND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 21, 2009
    Delivered On Oct 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    • Jan 08, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 18, 2008
    Delivered On Jan 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31-49 (odd numbers) lichfield street wolverhampton t/n WM634468, fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    • Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 18, 2008
    Delivered On Jan 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 31-49 (odd numbers) lichfield street wolverhampton t/n WM634468,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    • Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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