BLADES FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02798325

Incorporation date

04/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

21/11/2014

Final Gazette dissolved following liquidation

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21/08/2014

Return of final meeting in a members' voluntary winding up

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05/12/2013

Liquidators' statement of receipts and payments to 2013-10-14

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30/10/2012

Accounts for a dormant company made up to 2012-06-30

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28/10/2012

Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU on 2012-10-29

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25/10/2012

Declaration of solvency

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25/10/2012

Appointment of a voluntary liquidator

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25/10/2012

Resolutions

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03/10/2012

Termination of appointment of Michael Dudley as a director

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12/09/2012

Appointment of Mr Craig Burns as a director

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12/09/2012

Termination of appointment of Julian Winter as a director

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

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29/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

29/03/2012

Termination of appointment of Craig Burns as a director

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29/03/2012

Termination of appointment of David Harrop as a director

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29/03/2012

Appointment of Craig Burns as a director

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29/03/2012

Termination of appointment of David Harrop as a secretary

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29/03/2012

Appointment of Mr Craig Burns as a secretary

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09/10/2011

Appointment of Mr Julian Winter as a director

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12/06/2011

Termination of appointment of Trevor Birch as a director

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03/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

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15/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

23/09/2010

Termination of appointment of Simon Capper as a director

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23/09/2010

Termination of appointment of Simon Capper as a secretary

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28/07/2010

Appointment of Mr David Harrop as a secretary

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28/07/2010

Appointment of Mr David Harrop as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

17/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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17/03/2010

Termination of appointment of Terence Robinson as a director

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17/03/2010

Termination of appointment of Andrew Laver as a director

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25/01/2010

Termination of appointment of Jason Rockett as a director

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19/01/2010

Appointment of Trevor Birch as a director

View PDF (3 pages)

22/06/2009

Director's change of particulars / jason rockett / 15/05/2009

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16/06/2009

Director and secretary's change of particulars / simon capper / 15/05/2009

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29/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

15/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

12/03/2009

Director's change of particulars / jason rockett / 06/03/2008

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24/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

30/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

09/09/2007

New director appointed

View PDF (3 pages)

25/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Secretary resigned;director resigned

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19/06/2007

New secretary appointed;new director appointed

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10/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (8 pages)

20/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

03/04/2006

Secretary's particulars changed;director's particulars changed

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09/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

13/02/2006

Accounts made up to 2005-06-30

View PDF (10 pages)

21/11/2005

New director appointed

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22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

22/12/2004

Secretary's particulars changed

View PDF (1 pages)

05/12/2004

Accounts made up to 2004-06-30

View PDF (11 pages)

26/03/2004

Accounts made up to 2003-06-30

View PDF (10 pages)

24/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

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12/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts made up to 2002-06-30

View PDF (12 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

26/11/2001

Accounts made up to 2001-06-30

View PDF (11 pages)

19/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts made up to 2000-06-30

View PDF (11 pages)

09/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts made up to 1999-06-30

View PDF (11 pages)

03/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

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14/12/1998

Accounts made up to 1998-06-30

View PDF (11 pages)

07/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

Accounts made up to 1997-06-30

View PDF (7 pages)

09/03/1998

Return made up to 05/03/98; no change of members

View PDF (5 pages)

31/07/1997

Particulars of mortgage/charge

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15/05/1997

Certificate of change of name

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13/05/1997

New director appointed

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08/05/1997

Withdrawal of application for striking off

View PDF (1 pages)

24/04/1997

Return made up to 05/03/97; full list of members

View PDF (7 pages)

10/04/1997

Application for striking-off

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24/03/1997

Accounts made up to 1996-06-30

View PDF (7 pages)

16/03/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Auditor's resignation

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03/02/1997

Registered office changed on 04/02/97 from: 345,stockport road, manchester. M13 0LF

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22/01/1997

Director resigned

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01/04/1996

Accounts made up to 1995-06-30

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23/03/1996

Return made up to 05/03/96; no change of members

View PDF (6 pages)

27/03/1995

Return made up to 05/03/95; no change of members

View PDF (6 pages)

30/01/1995

Memorandum and Articles of Association

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07/01/1995

Accounts made up to 1994-06-30

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20/06/1994

Return made up to 05/03/94; full list of members

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23/03/1994

Accounting reference date extended from 31/03 to 30/06

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15/04/1993

Certificate of change of name

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23/03/1993

New secretary appointed;new director appointed

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23/03/1993

New director appointed

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23/03/1993

Secretary resigned

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23/03/1993

Director resigned

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23/03/1993

Registered office changed on 24/03/93 from: 12 york place leeds LS1 2DS

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04/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rockett, Jason	Director	01/11/2005 - 01/12/2009	57
Edelson, John Michael	Director	05/03/1993 - 14/01/1997	55
Capper, David	Director	04/12/1998 - 17/06/1999	7
Capper, Simon	Director	06/06/2007 - 01/09/2010	50
Fenoughty, Mark Thomas	Director	21/07/2003 - 06/06/2007	22

Persons with Significant Control

No PSC data available.

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Description

About BLADES FINANCIAL SERVICES LIMITED

BLADES FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADES FINANCIAL SERVICES LIMITED?

BLADES FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 21/11/2014.

Where is BLADES FINANCIAL SERVICES LIMITED located?

BLADES FINANCIAL SERVICES LIMITED is registered at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT.

What does BLADES FINANCIAL SERVICES LIMITED do?

BLADES FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLADES FINANCIAL SERVICES LIMITED?

The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.