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BLAISDON DEVELOPMENTS LIMITED

BLAISDON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLAISDON DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08871057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLAISDON DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLAISDON DEVELOPMENTS LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAISDON DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for BLAISDON DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2021
    Next Confirmation Statement DueMar 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2020
    OverdueYes

    What are the latest filings for BLAISDON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 09, 2025

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2021

    		16 pagesLIQ03

    Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Mar 30, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Notification of Steven Frank Gooch as a person with significant control on Feb 10, 2020

    		2 pagesPSC01

    Cessation of Gail Amanda Gooch as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Satisfaction of charge 088710570002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Secretary's details changed for Mr Paul Markey on Nov 12, 2019

    		1 pagesCH03

    Director's details changed for Mr Steven Frank Gooch on Nov 12, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Cessation of Steve Gooch as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Notification of Gail Amanda Gooch as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Appointment of Mrs Gail Amanda Gooch as a director on Mar 26, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Satisfaction of charge 088710570001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BLAISDON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKEY, Paul
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		Secretary
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		184731220001
    GOOCH, Gail Amanda
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		EnglandBritish139976790001
    GOOCH, Steven Frank
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		United KingdomBritish18316560002
    MARKEY, Anthony Joseph
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		EnglandBritish93940510001
    MARKEY, Paul Francis
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		EnglandBritish12590030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAISDON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Frank Gooch
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    United Kingdom
    		Feb 10, 2020
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gail Amanda Gooch
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Mar 31, 2018
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steve Gooch
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Apr 06, 2016
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BLAISDON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2026Due to be dissolved on
    Mar 10, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    		practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    View Detailed Information on Insolvency Cases

    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