CONTROLLED BLASTING SOLUTIONS LIMITED
Overview
| Company Name | CONTROLLED BLASTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08268383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLLED BLASTING SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CONTROLLED BLASTING SOLUTIONS LIMITED located?
| Registered Office Address | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROLLED BLASTING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB NEWCO 55 LIMITED | Oct 25, 2012 | Oct 25, 2012 |
What are the latest accounts for CONTROLLED BLASTING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CONTROLLED BLASTING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2020 | 20 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jul 15, 2020 | 2 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2019 | 22 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2018 | 24 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on Dec 06, 2017 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Stephen John Brace as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2016
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 11, 2016
| 4 pages | SH06 | ||||||||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AAMD | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Registration of charge 082683830002, created on Jul 26, 2016 | 49 pages | MR01 | ||||||||||||||||||
Appointment of Mr Steve Brace as a director on May 11, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Morley as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Brian Harvey Jackson as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2016
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of CONTROLLED BLASTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYERS, Steven | Director | St James' Gate NE99 1YQ Newcastle Upon Tyne 1 Tyne And Wear United Kingdom | United Kingdom | British | 91113050001 | |||||
| TATE, Roland Hillary | Director | Village Court NE26 3QB Whitley Bay 93 Newcastle-Upon-Tyne United Kingdom | England | British | 33373130001 | |||||
| BRACE, Stephen John, Mr. | Director | St James' Gate NE99 1YQ Newcastle Upon Tyne 1 Tyne And Wear United Kingdom | United Kingdom | British | 97964120003 | |||||
| JACKSON, Brian Harvey | Director | Hopper Hill Road YO11 3YS Scarborough Jws North Yorkshire United Kingdom | England | British | 131868340002 | |||||
| MORLEY, Jonathan | Director | Hopper Hill Road YO11 3YS Scarborough Jws North Yorkshire United Kingdom | England | British | 4722680002 | |||||
| PROCTOR, David Arthur | Director | The Ropewalk NG1 5DW Nottingham 62 England England | England | British | 82594580002 | |||||
| YOUNG, Stephen Christopher | Director | St James' Gate NE99 1YQ Newcastle Upon Tyne 1 Tyne And Wear | England | British | 183600060001 |
What are the latest statements on persons with significant control for CONTROLLED BLASTING SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CONTROLLED BLASTING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 26, 2016 Delivered On Aug 02, 2016 | Outstanding | ||
Brief description Patent numbers GB2468113 and 1205337.7 please refer to instument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 2013 Delivered On Jan 18, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CONTROLLED BLASTING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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