BLATCHINGTON OVERSEAS LIMITED

Overview

Company Name	BLATCHINGTON OVERSEAS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC013908
Jurisdiction	United Kingdom
Date of Creation	Dec 22, 1986
Date of Cessation	Aug 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLATCHINGTON OVERSEAS LIMITED?

(7499) /

Where is BLATCHINGTON OVERSEAS LIMITED located?

Registered Office Address	La Motte Chambers La Motte Street JE1 1BJ St Helier Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BLATCHINGTON OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

BLATCHINGTON OVERSEAS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Jersey
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services
Company Number	11259

What are the latest filings for BLATCHINGTON OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2015	Closure of UK establishment(s) BR010794 and overseas company FC013908 on Jun 01, 2015	2 pages	OSDS01

Feb 13, 2014	Full accounts made up to Dec 31, 2013	6 pages	AA

Jan 17, 2014	Director's details changed for James John Jordan on Jan 08, 2014	4 pages	OSCH03

Jul 18, 2013	Full accounts made up to Dec 31, 2012	6 pages	AA

Jun 25, 2013	Details changed for a UK establishment - BR010794 Address Change 80 new bond street, london, W1S 1SB,May 20, 2013	3 pages	OSCH01

Jun 12, 2013	Appointment of Colin Clapham as a person authorised to accept service for UK establishment BR010794 on May 20, 2013.	2 pages	OSAP07

Jun 12, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010794 Person Authorised to Accept terminated 20/05/2013 karen lorraine atterbury	3 pages	OSTM03

Jun 12, 2013	Change of details for James John Jordan as a person authorised to accept service for UK establishment BR010794 on May 20, 2013	3 pages	OSCH09

Mar 14, 2012	Full accounts made up to Dec 31, 2011	6 pages	AA

Apr 08, 2011	Director's details changed for Mr. Michael Andrew Lonnon on Mar 08, 2011	3 pages	OSCH03

Apr 08, 2011	Full accounts made up to Dec 31, 2010	6 pages	AA

Oct 28, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Oct 28, 2010	Transitional return for BR010794 - Changes made to the UK establishment, Address Change Karen Latterbury, 80 New Bond Street, London, W1S 1SB, Channel Islands	pages	OSTN01-CHNG
Oct 28, 2010	Transitional return for BR010794 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Oct 28, 2010	Transitional return for FC013908 - Changes made to the UK establishment, Change of Address Karen Latterbury, 80 New Bond Street, London, W1S 1SB, Channel Islands	pages	OSTN01-CHNG
Oct 28, 2010	Transitional return for BR010794 - person authorised to represent, James John Jordan 80 New Bond Street London W1S 1SB	pages	OSTN01-PAR
Oct 28, 2010	Transitional return for BR010794 - person authorised to accept service, Karen Lorraine Atterbury 80 New Bond Street London W1S 1SB	pages	OSTN01-PAR
Sep 21, 2010	Full accounts made up to Dec 31, 2009	6 pages	AA

Jan 25, 2010	Director's details changed for Michael Andrew Lonnon on Jan 07, 2010	3 pages	OSCH03

Jan 12, 2010	Director's details changed for James John Jordan on Jan 07, 2010	3 pages	OSCH03

Aug 03, 2009	Full accounts made up to Dec 31, 2008	5 pages	AA

Feb 03, 2009	legacy	5 pages	363a

Oct 03, 2008	Full accounts made up to Dec 31, 2007	4 pages	AA

Aug 08, 2008	Miscellaneous 692(1)(B) Appointment director michael andrew lonnon /terminate appointment director richard seymour waghorn	2 pages	MISC

Aug 08, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of BLATCHINGTON OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Jan 01, 1997		Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Feb 04, 2002		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1961-11	120602100002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Aug 04, 2008		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1957-1	34521340004
BORT, Stefan Edward 126 Grove Park SE5 8LD London		May 29, 1996	Secretary	126 Grove Park SE5 8LD London		British		32824200005
BORT, Stefan Edward 126 Grove Park SE5 8LD London		May 29, 1996	Secretary	126 Grove Park SE5 8LD London		British		32824200005
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex		Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British		37605240001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	May 29, 1996	Dec 31, 1996	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
BORT, Stefan Edward 126 Grove Park SE5 8LD London		Feb 04, 2002	Director	126 Grove Park SE5 8LD London		British	1960-2	32824200005
WAGHORN, Richard Seymour 2 High Garth KT10 9DN Esher Surrey	May 29, 1996	Aug 04, 2008	Director	2 High Garth KT10 9DN Esher Surrey	United Kingdom	British	1955-12	50505200001

View Detailed Information on Officers and People with Significant Control

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.
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