BLAKEGREEN LIMITED
Overview
| Company Name | BLAKEGREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07071728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAKEGREEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLAKEGREEN LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKEGREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for BLAKEGREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Steven Gerard Byrne on Apr 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Blue Horizon Marketing 25 Sheepcote Street Birmingham B16 8AE to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Gerard Byrne as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Gerard Byrne as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham Warwickshire B1 3HN to C/O Blue Horizon Marketing 25 Sheepcote Street Birmingham B16 8AE on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BLAKEGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Steven Gerard | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Director | 103780730001 | ||||
| BYRNE, Anthony Gerard | Director | 25 Sheepcote Street B16 8AE Birmingham C/O Blue Horizon Marketing | England | British | Retired | 45826160001 | ||||
| CORSTORPHINE, John David | Director | Sheepcote Street B16 8AE Birmingham Apt 464 King Edwards Wharf 20 Warwickshire | England | British | Property Developer | 82383050001 | ||||
| JOHN, Ceri Richard | Director | Tennyson Avenue B74 4YG Sutton Coldfield 3 West Midlands | Wales | British | Managing Director | 136368780001 | ||||
| QUIGLEY, Thomas Kelly | Director | Duton Hill CM6 2DT Great Dunmow The Barn House Essex | England | British | Investment Banker | 48505410010 | ||||
| WHITAKER, Anne Michelle | Director | Frederick Street B1 3HN Birmingham The Chamberlain Building 36 Warwickshire | United Kingdom | British | Director | 38436390001 |
Who are the persons with significant control of BLAKEGREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister Steven Gerard Byrne | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mister Thomas Kelly Quigley | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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