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BLP ACQUISITIONCO LIMITED

BLP ACQUISITIONCO LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBLP ACQUISITIONCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06647197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BLP ACQUISITIONCO LIMITED located?

    Registered Office Address
    Blp House Sandallstones Road
    Kirk Sandal Industrial Estate
    DNE 1QR Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLP ACQUISITIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		2 pages288a

    Statement of affairs

    		17 pagesSA

    legacy

    		3 pages88(2)

    legacy

    		1 pages287

    legacy

    		9 pages395

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of BLP ACQUISITIONCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMAN, Barry Henry
    40 Chandos Avenue
    Whetstone
    N20 9DX London
    		Director
    40 Chandos Avenue
    Whetstone
    N20 9DX London
    		BritishCompany Director12322480001
    COHEN, Malcolm Geoffrey, Dr
    Rose Lodge 1b Southway
    N20 8EB London
    		Director
    Rose Lodge 1b Southway
    N20 8EB London
    		United KingdomBritishCompany Director60701120001
    THORPE, Andrew
    3 Stead Mews
    S21 4YF Eckington
    Sheffield
    		Director
    3 Stead Mews
    S21 4YF Eckington
    Sheffield
    		BritishDirector39468080004
    O'BRIEN, Vincent Alfred
    Victoria House 1 Waldron Road
    East Hoathly
    BN8 6DP Lewes
    East Sussex
    		Director
    Victoria House 1 Waldron Road
    East Hoathly
    BN8 6DP Lewes
    East Sussex
    		United KingdomAmericanSolicitor142525560001
    View Detailed Information on Officers and People with Significant Control

    Does BLP ACQUISITIONCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Oct 01, 2008
    Delivered On Oct 11, 2008
    		Outstanding
    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
    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
    • Barclays Bank PLC
    Transactions
    • Oct 11, 2008Registration of a charge (395)
    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