BLOSSOM WAY LIMITED
Overview
| Company Name | BLOSSOM WAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08420149 |
| 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 BLOSSOM WAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLOSSOM WAY LIMITED located?
| Registered Office Address | Ground Floor 30 City Road EC1Y 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOSSOM WAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for BLOSSOM WAY 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 084201490002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 084201490002, created on Aug 21, 2014 | 30 pages | MR01 | ||||||||||
Registration of charge 084201490001, created on Aug 21, 2014 | 30 pages | MR01 | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Apr 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of Mr Adam Philip Buchler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Simon Mann as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Spencer as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2013
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2013
| 3 pages | SH01 | ||||||||||
Appointment of William Frederick Bennett as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr David Alan Pears as a director | 2 pages | AP01 | ||||||||||
Appointment of Wpg Registrars Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Mark Andrew Pears as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Steven Pears as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BLOSSOM WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 177909840001 | |||||||||||
| BUCHLER, Adam Philip | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 93899750002 | |||||||||
| MANN, Anthony Simon | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 14166920005 | |||||||||
| PEARS, David Alan | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | England | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | England | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | England | British | 40036010005 | |||||||||
| SPENCER, Nicholas Andrew | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 109621110001 | |||||||||
| WPG REGISTRARS LIMITED | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom |
| 147590060001 | ||||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 |
Does BLOSSOM WAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2014 Delivered On Aug 29, 2014 | Satisfied | ||
Brief description Land at springfield avenue maidstone title no K818886. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 21, 2014 Delivered On Aug 22, 2014 | Outstanding | ||
Brief description Land at springfield avenue maidstone title no K818886. Contains Negative Pledge: Yes | ||||
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