BLENHEIM (LDR) LIMITED

BLENHEIM (LDR) LIMITED

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

    Company NameBLENHEIM (LDR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07935651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLENHEIM (LDR) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BLENHEIM (LDR) LIMITED located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    1 Westferry Circus
    E14 4HA London
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BLENHEIM (LDR) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLENHEIM (LDR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on Dec 18, 2014

    1 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 21 Loudoun Road London NW8 0NB United Kingdom on Jan 23, 2014

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Previous accounting period extended from Feb 28, 2013 to Jul 31, 2013

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    8 pagesMG01

    Incorporation

    49 pagesNEWINC

    Who are the officers of BLENHEIM (LDR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FAZIO, Raymond Alexander Patrick
    Compayne Gardens
    NW6 3DB London
    55
    United Kingdom
    Director
    Compayne Gardens
    NW6 3DB London
    55
    United Kingdom
    EnglandBritish77707490003
    HILL, Rupert
    Rylett Crescent
    W12 9RP London
    1
    United Kingdom
    Director
    Rylett Crescent
    W12 9RP London
    1
    United Kingdom
    United KingdomBritish92521350001

    Does BLENHEIM (LDR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 29, 2012
    Delivered On Dec 05, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Armann Thorvaldsson, Fortown Corp, Daleville Investments Limited, Cevennes Trustees Limited
    Transactions
    • Dec 05, 2012Registration of a charge (MG01)
    • Jan 20, 2014Satisfaction of a charge (MR04)

    Does BLENHEIM (LDR) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2014Commencement of winding up
    Mar 05, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    7-8 Conduit Street
    W1S 2XF London
    practitioner
    7-8 Conduit Street
    W1S 2XF London

    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