BLAKEONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLAKEONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLAKEONE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BLAKEONE LIMITED located?

    Registered Office Address
    Unit 30 The Derwent Business Centre
    DE1 2BU Clarke Street
    Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKEONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for BLAKEONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLAKEONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jul 10, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Jul 10, 2015

    9 pages4.68

    Registered office address changed from * Suite 306 the Old Courthouse 18-20 St. Peters Churchyard Derby Derbyshire DE1 1NN* on May 14, 2014

    2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    11 pagesAA

    Registered office address changed from * 11a Belper Lane Belper DE56 2UG* on Jul 19, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mr Edward John Charles Blake on Apr 03, 2013

    2 pagesCH01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2013

    Statement of capital on Feb 07, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Katharine Louise Blake on Nov 29, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward John Charles Blake on Jan 12, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    Incorporation

    17 pagesNEWINC

    Who are the officers of BLAKEONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Katharine Louise
    Burton Road
    Sileby
    LE12 7RU Loughborough
    3
    Leicestershire
    England
    Secretary
    Burton Road
    Sileby
    LE12 7RU Loughborough
    3
    Leicestershire
    England
    British127594130001
    BLAKE, Edward John Charles
    66 Rochester Row
    SW1P 1JU London
    Flat 11
    England
    Director
    66 Rochester Row
    SW1P 1JU London
    Flat 11
    England
    EnglandBritish127594120003

    Does BLAKEONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2013Commencement of winding up
    Mar 23, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby
    practitioner
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby

    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