BLADMAX LTD
Overview
| Company Name | BLADMAX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI601071 |
| Jurisdiction | Northern Ireland |
| 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 BLADMAX LTD?
- Real estate agencies (68310) / Real estate activities
Where is BLADMAX LTD located?
| Registered Office Address | Quaker Buildings High Street Lurgan BT66 8BB Craigavon Co. Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADMAX LTD?
| Company Name | From | Until |
|---|---|---|
| BLADON & CO RESIDENTIAL LIMITED | Aug 24, 2012 | Aug 24, 2012 |
What are the latest accounts for BLADMAX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BLADMAX LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bladon & co residential LIMITED\certificate issued on 22/10/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Connor James Graham as a director on Aug 28, 2015 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Connor James Graham as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary arrangement's supervisor's abstract of receipts and payments | 2 pages | 1.3(NI) | ||||||||||
Notice of completion of voluntary arrangement | 5 pages | 1.4(NI) | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AAMD | ||||||||||
Voluntary arrangement's supervisor's abstract of receipts and payments | 2 pages | 1.3(NI) | ||||||||||
Registration of charge NI6010710001, created on Jan 20, 2015 | 16 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Notice to Registrar of voluntary arrangement taking effect | 3 pages | 1.1(NI) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Who are the officers of BLADMAX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLLUM, Nicholas Ross | Director | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Northern Ireland | British | 150574270001 | |||||
| GRAHAM, Connor James | Director | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Northern Ireland | British | 151507590001 | |||||
| KEYS, David Graham | Director | Edenderry Cottages BT8 8RY Belfast 5 United Kingdom | Northern Ireland | British | 146459610001 |
Who are the persons with significant control of BLADMAX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmax Capital Ltd | Apr 06, 2016 | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | No | ||||||||||
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Natures of Control
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Does BLADMAX LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2015 Delivered On Jan 28, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BLADMAX LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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