BLOCKFLOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOCKFLOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11557076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLOCKFLOOD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLOCKFLOOD LIMITED located?

    Registered Office Address
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOCKFLOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOCK FLOOD LIMITEDSep 06, 2018Sep 06, 2018

    What are the latest filings for BLOCKFLOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Second filing for the termination of Mark Jonathan Clynes as a director

    5 pagesRP04TM01

    Termination of appointment of Mark Jonathan Clynes as a director on Apr 30, 2019

    2 pagesTM01
    Annotations
    DateAnnotation
    Jun 12, 2019Clarification A second filed TM01 was registered on 12/06/2019.

    Certificate of change of name

    Company name changed block flood LIMITED\certificate issued on 20/12/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2018

    Change of name notice

    CONNOT

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2018

    RES15

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Appointment of Mr Mark Clynes as a director on Oct 31, 2018

    2 pagesAP01

    Appointment of Mr Andrew Chayton as a director on Oct 31, 2018

    2 pagesAP01

    Termination of appointment of Melanie Rebecca Clynes as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Karen Louise Chaytow as a director on Oct 31, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2018

    Statement of capital on Sep 06, 2018

    • Capital: GBP 4
    SH01

    Who are the officers of BLOCKFLOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAYTON, Andrew
    19-21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    Director
    19-21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    EnglandBritishNone252280250001
    GILL, Peter
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    Director
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    EnglandBritishCompany Director250154350001
    MILLS, Gary John
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    Director
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    United KingdomBritishCompany Director61143300003
    CHAYTOW, Karen Louise
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    Director
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    EnglandBritishCompany Director139774920001
    CLYNES, Mark Jonathan
    19-21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    Director
    19-21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    United KingdomBritishNone70684780002
    CLYNES, Melanie Rebecca
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    Director
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    EnglandBritishCompany Director150351750001

    Who are the persons with significant control of BLOCKFLOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Mills
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    Sep 06, 2018
    Bury Old Road
    Prestwich
    M25 1PY Manchester
    349
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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