BLASTBLOC LIMITED

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

    Company NameBLASTBLOC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06992290
    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 BLASTBLOC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLASTBLOC LIMITED located?

    Registered Office Address
    Mazars House Gelderd Road
    Gildersome
    LS27 7JN Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLASTBLOC LIMITED?

    Previous Company Names
    Company NameFromUntil
    HESCO BLASTBLOC LIMITEDAug 17, 2009Aug 17, 2009

    What are the latest accounts for BLASTBLOC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for BLASTBLOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire Ls9 Osw on Dec 02, 2013

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Julie Anne Heselden as a director on Dec 19, 2012

    1 pagesTM01

    Termination of appointment of Beverley Heselden as a director on Dec 19, 2012

    1 pagesTM01

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Aug 31, 2011

    7 pagesAA

    Termination of appointment of Patricia Laidler as a director on Jun 08, 2012

    2 pagesTM01

    Appointment of Michael Hughes as a director on Jun 08, 2012

    3 pagesAP01

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Certificate of change of name

    Company name changed hesco blastbloc LIMITED\certificate issued on 15/06/12
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Aug 17, 2011 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of James Heselden as a director

    2 pagesTM01

    Who are the officers of BLASTBLOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Michael
    Knowsthorpe Way
    Cross Green Industrial Estate
    LS9 0SW Leeds
    41
    West Yorkshire
    Director
    Knowsthorpe Way
    Cross Green Industrial Estate
    LS9 0SW Leeds
    41
    West Yorkshire
    United KingdomBritish170036820001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    140237450001
    HESELDEN, Beverley
    Knowsthorpe Way
    Cross Green Industrial Estate
    LS9 OSW Leeds
    41
    West Yorkshire
    Director
    Knowsthorpe Way
    Cross Green Industrial Estate
    LS9 OSW Leeds
    41
    West Yorkshire
    EnglandBritish154734220001
    HESELDEN, James William
    Thorpe Arch
    LS23 7DS Wetherby
    Flint Mill
    West Yorkshire
    United Kingdom
    Director
    Thorpe Arch
    LS23 7DS Wetherby
    Flint Mill
    West Yorkshire
    United Kingdom
    EnglandBritish67484130005
    HESELDEN, Julie Anne
    Knowsthorpe Way
    Cross Green Industrial Estate
    LS9 OSW Leeds
    41
    West Yorkshire
    Director
    Knowsthorpe Way
    Cross Green Industrial Estate
    LS9 OSW Leeds
    41
    West Yorkshire
    EnglandBritish154734110001
    LAIDLER, Patricia
    Whitegate Lane
    East Hardwick
    WF8 3EB Pontefracte
    The Old Manse
    West Yorkshire
    United Kingdom
    Director
    Whitegate Lane
    East Hardwick
    WF8 3EB Pontefracte
    The Old Manse
    West Yorkshire
    United Kingdom
    EnglandBritish31725780004
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritish141602060001

    Does BLASTBLOC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2015Dissolved on
    Nov 15, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    practitioner
    The Lexicon Mount Street
    M2 5NT Manchester
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds

    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