BLATCHPACK LIMITED

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BLATCHPACK LIMITED

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Key Data

Status

Dissolved

Company No.

00992656

Incorporation date

26/10/1970

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 18/12/1986)
dot icon19/01/2025
Final Gazette dissolved following liquidation
dot icon19/10/2024
Return of final meeting in a creditors' voluntary winding up
dot icon23/10/2023
Liquidators' statement of receipts and payments to 2023-08-18
dot icon19/10/2022
Liquidators' statement of receipts and payments to 2022-08-18
dot icon21/09/2022
Removal of liquidator by court order
dot icon05/07/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-05
dot icon10/09/2021
Appointment of a voluntary liquidator
dot icon19/08/2021
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/03/2021
Administrator's progress report
dot icon16/11/2020
Result of meeting of creditors
dot icon04/11/2020
Change of name notice
dot icon02/11/2020
Statement of affairs with form AM02SOA
dot icon27/10/2020
Statement of administrator's proposal
dot icon16/09/2020
Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 2020-09-16
dot icon10/09/2020
Appointment of an administrator
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon22/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon22/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon22/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon23/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon23/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon08/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon08/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon28/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon20/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon16/08/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon16/08/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon16/08/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon16/08/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon14/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon07/07/2017
Registered office address changed from Unit 2 Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 2017-07-07
dot icon18/10/2016
Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 2016-10-18
dot icon27/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon27/09/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon27/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon27/09/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon08/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon01/10/2015
Accounts for a small company made up to 2014-12-31
dot icon24/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon03/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon12/05/2014
Appointment of Mr Neil Paul Bishop as a director
dot icon12/05/2014
Termination of appointment of Roger Bishop as a director
dot icon12/05/2014
Termination of appointment of Nigel Bishop as a director
dot icon28/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon20/06/2013
Accounts for a small company made up to 2012-12-31
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon29/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon09/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon21/10/2009
Director's details changed for Kevin Francis Osullivan on 2009-10-16
dot icon21/10/2009
Director's details changed for Mr Roger John Bishop on 2009-10-16
dot icon20/10/2009
Director's details changed for Kevin Francis Osullivan on 2009-10-16
dot icon20/10/2009
Director's details changed for Mr Roger John Bishop on 2009-10-16
dot icon20/10/2009
Director's details changed for Mr Nigel Grant Bishop on 2009-10-16
dot icon20/10/2009
Secretary's details changed for Kevin Francis Osullivan on 2009-10-16
dot icon14/09/2009
Full accounts made up to 2008-12-31
dot icon14/08/2009
Return made up to 07/08/09; full list of members
dot icon22/08/2008
Return made up to 07/08/08; full list of members
dot icon16/06/2008
Full accounts made up to 2007-12-31
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon10/08/2007
Return made up to 07/08/07; full list of members
dot icon18/01/2007
Auditor's resignation
dot icon27/09/2006
Return made up to 07/08/06; full list of members
dot icon22/09/2006
Registered office changed on 22/09/06 from: 102-104 stewarts road london SW8 4UF
dot icon11/08/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
New secretary appointed
dot icon28/04/2006
Secretary resigned;director resigned
dot icon06/02/2006
Secretary's particulars changed;director's particulars changed
dot icon16/08/2005
Return made up to 07/08/05; full list of members
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon22/10/2004
Director resigned
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon23/08/2004
Return made up to 07/08/04; full list of members
dot icon27/08/2003
Return made up to 07/08/03; full list of members
dot icon21/05/2003
Full accounts made up to 2002-12-31
dot icon23/08/2002
Return made up to 07/08/02; full list of members
dot icon01/06/2002
Full accounts made up to 2001-12-31
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon31/08/2001
Return made up to 07/08/01; full list of members
dot icon23/08/2000
Full accounts made up to 1999-12-31
dot icon23/08/2000
Return made up to 07/08/00; full list of members
dot icon01/06/2000
New director appointed
dot icon28/04/2000
Director resigned
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon20/08/1999
Return made up to 07/08/99; no change of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon12/08/1998
Return made up to 07/08/98; no change of members
dot icon01/10/1997
Full accounts made up to 1996-12-31
dot icon22/08/1997
Return made up to 07/08/97; full list of members
dot icon04/10/1996
Full accounts made up to 1995-12-31
dot icon14/08/1996
Return made up to 07/08/96; no change of members
dot icon04/09/1995
Full accounts made up to 1994-12-31
dot icon16/08/1995
Return made up to 07/08/95; no change of members
dot icon01/06/1995
Director's particulars changed
dot icon16/02/1995
New director appointed
dot icon06/02/1995
Director resigned
dot icon05/01/1995
Director resigned
dot icon02/09/1994
Full accounts made up to 1993-12-31
dot icon10/08/1994
Return made up to 07/08/94; full list of members
dot icon29/08/1993
Return made up to 07/08/93; no change of members
dot icon02/08/1993
Full accounts made up to 1992-12-31
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon26/08/1992
Return made up to 07/08/92; no change of members
dot icon14/08/1991
Full accounts made up to 1990-12-31
dot icon14/08/1991
Return made up to 07/08/91; full list of members
dot icon03/06/1991
Declaration of satisfaction of mortgage/charge
dot icon03/06/1991
Declaration of satisfaction of mortgage/charge
dot icon03/06/1991
Declaration of satisfaction of mortgage/charge
dot icon03/06/1991
Declaration of satisfaction of mortgage/charge
dot icon03/06/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Particulars of mortgage/charge
dot icon14/09/1990
Full accounts made up to 1989-12-31
dot icon14/09/1990
Return made up to 07/08/90; full list of members
dot icon11/01/1990
Accounting reference date shortened from 30/11 to 31/12
dot icon09/11/1989
New director appointed
dot icon13/09/1989
Full accounts made up to 1988-11-30
dot icon13/09/1989
Return made up to 24/08/89; full list of members
dot icon11/01/1989
Accounting reference date shortened from 31/03 to 30/11
dot icon11/01/1989
New director appointed
dot icon14/12/1988
Full accounts made up to 1988-03-31
dot icon14/12/1988
Secretary resigned;new secretary appointed
dot icon14/12/1988
Director resigned;new director appointed
dot icon14/12/1988
Registered office changed on 14/12/88 from: lodge trading estate station road broadclyst nr exeter devon EX5 3BS
dot icon29/11/1988
Return made up to 18/11/88; no change of members
dot icon28/07/1988
Secretary resigned;new secretary appointed
dot icon07/01/1988
Full accounts made up to 1987-03-31
dot icon07/01/1988
Return made up to 14/12/87; full list of members
dot icon18/12/1986
Full accounts made up to 1986-03-31
dot icon18/12/1986
Return made up to 11/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
07/08/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLATCHPACK LIMITED

BLATCHPACK LIMITED is an(a) Dissolved company incorporated on 26/10/1970 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There is currently no 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 BLATCHPACK LIMITED?

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BLATCHPACK LIMITED is currently Dissolved. It was registered on 26/10/1970 and dissolved on 19/01/2025.

Where is BLATCHPACK LIMITED located?

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BLATCHPACK LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does BLATCHPACK LIMITED do?

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BLATCHPACK LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for BLATCHPACK LIMITED?

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The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.