BLAND ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | BLAND ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07031816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAND ENGINEERING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLAND ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | Encombe House Estate Office Corfe Caslte BH20 5LW Wareham Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAND ENGINEERING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAMDOR LIMITED | Sep 28, 2009 | Sep 28, 2009 |
What are the latest accounts for BLAND ENGINEERING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BLAND ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ian Mackie as a secretary on Jan 20, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Ann Tomlinson as a secretary on Jan 20, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW | 1 pages | AD04 | ||||||||||
Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter George Gaggero on May 28, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Mr Ian Mackie on Nov 22, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ian Mackie as a secretary on Sep 20, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Louise Mayhew as a secretary on Sep 20, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Henry Michael Game as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BLAND ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Sarah Ann | Secretary | Estate Office Corfe Caslte BH20 5LW Wareham Encombe House Dorset England | 278772320001 | |||||||
| GAGGERO, James Peter George | Director | Estate Office Corfe Castle BH20 5LW Wareham Encombe House Dorset England | United Kingdom | British | 133601430002 | |||||
| MACKIE, Ian | Secretary | Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom | 214665190001 | |||||||
| MAYHEW, Nicola Louise | Secretary | Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom | 164921890001 | |||||||
| THOMSON, Simon Patrick | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | 152178160001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 141059480001 | |||||||
| ATTWOOD, Christopher Raymond | Director | 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Southwinds Kent United Kingdom | England | British | 106529990001 | |||||
| ATTWOOD, Christopher Raymond | Director | Warwick Park TN2 5ER Tunbridge Wells Southwinds 1 The Drive Kent | England | British | 106529990001 | |||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||
| GAME, Henry Michael | Director | Meadow Drive BN5 9FG Henfield 93 West Sussex United Kingdom | United Kingdom | British | 140368320002 | |||||
| HAYLE, Michael Philip | Director | Passage Close Wyke Regis DT4 9GE Weymouth 1 Dorset United Kingdom | United Kingdom | British | 158804870001 | |||||
| HOOPER, Catherine Fiona | Director | Bonfire Lane RH17 7AG Horsted Keynes Catstree Cottage West Sussex United Kingdom | England | British | 241894070001 | |||||
| RODLEY, Ian John | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | England | British | 96595470002 | |||||
| ZAZO, Efraim | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | England | Israeli | 70641080006 |
Who are the persons with significant control of BLAND ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bland Group Uk Holdings Limited | Apr 06, 2016 | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does BLAND ENGINEERING HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2012 Delivered On Oct 23, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the property and assets present and future including goodwill uncalled capital fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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