BLEAK HILL CO.LIMITED

Key Data

Status

Dissolved

Company No.

00529463

Incorporation date

22/02/1954

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

22/11/2011

Final Gazette dissolved following liquidation

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22/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (7 pages)

22/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

11/01/2011

Registered office address changed from Wwrd United Kingdom Ltd Wedgwood Drive Barlaston Stoke on Trent ST12 9ER on 2011-01-11

View PDF (2 pages)

10/01/2011

Declaration of solvency

View PDF (5 pages)

10/01/2011

Insolvency resolution

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Appointment of Joanne Elizabeth Malcolm as a secretary

View PDF (1 pages)

26/08/2010

Termination of appointment of Mark Downie as a secretary

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2008-03-31

View PDF (16 pages)

25/01/2010

Auditor's resignation

View PDF (2 pages)

21/05/2009

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

View PDF (3 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from royal doulton barlaston stoke on trent ST12 9FA

View PDF (1 pages)

21/05/2009

Location of debenture register

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary deborah bates

View PDF (1 pages)

06/05/2009

Secretary appointed mark lindsay downie

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (36 pages)

06/04/2009

Director appointed pierre de villemejane

View PDF (2 pages)

06/04/2009

Director appointed anthony jones

View PDF (2 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

10/02/2009

Appointment Terminated Director deborah bates

View PDF (1 pages)

10/02/2009

Appointment Terminated Director mark wilcox

View PDF (1 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

15/05/2007

Registered office changed on 15/05/07 from: barlaston stoke on trent ST12 9ES

View PDF (1 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

28/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Registered office changed on 08/02/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

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

View PDF (3 pages)

10/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

07/03/2005

Miscellaneous

View PDF (1 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/05/2003

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

View PDF (7 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/03/2003

New director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (5 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2001

Registered office changed on 18/10/01 from: minton house london road stoke on trent staffordshire ST4 7QD

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

Director resigned

View PDF (1 pages)

07/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/02/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/09/1999

Director resigned

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (12 pages)

16/02/1999

Memorandum and Articles of Association

View PDF (5 pages)

16/02/1999

Resolutions

View PDF (6 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/05/1998

Return made up to 09/05/98; no change of members

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22/09/1997

Full group accounts made up to 1996-12-31

View PDF (58 pages)

24/07/1997

New director appointed

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08/06/1997

Return made up to 09/05/97; full list of members

View PDF (5 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (58 pages)

03/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

25/10/1995

Secretary's particulars changed

View PDF (2 pages)

17/07/1995

Ad 10/07/95--------- £ si 2000000@1=2000000 £ ic 100/2000100

View PDF (2 pages)

05/07/1995

Return made up to 09/05/95; full list of members; amend

View PDF (6 pages)

26/06/1995

Secretary's particulars changed

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

£ nc 100/6000000 07/06/95

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13/06/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

26/05/1995

Return made up to 09/05/95; full list of members

View PDF (7 pages)

23/05/1995

Registered office changed on 23/05/95 from: london road stoke on trent staffs ST4 7QD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

30/10/1994

Memorandum and Articles of Association

View PDF (4 pages)

30/10/1994

Resolutions

View PDF (4 pages)

10/08/1994

Resolutions

View PDF (1 pages)

18/07/1994

Resolutions

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18/07/1994

Resolutions

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05/07/1994

Memorandum and Articles of Association

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30/06/1994

Resolutions

View PDF (1 pages)

30/06/1994

Resolutions

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30/06/1994

Resolutions

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07/06/1994

Accounts made up to 1993-12-31

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07/06/1994

Return made up to 09/05/94; full list of members

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23/06/1993

Accounts made up to 1992-12-31

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08/06/1993

Return made up to 09/05/93; full list of members

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08/06/1993

Director's particulars changed

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05/06/1992

Accounts made up to 1991-12-31

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05/06/1992

Return made up to 09/05/92; no change of members

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22/08/1991

Director's particulars changed

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29/05/1991

Accounts made up to 1990-12-31

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29/05/1991

Return made up to 09/05/91; no change of members

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14/06/1990

Accounts made up to 1989-12-31

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12/06/1990

Return made up to 09/05/90; full list of members

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13/06/1989

Accounts made up to 1988-12-31

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13/06/1989

Return made up to 12/05/89; full list of members

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28/06/1988

Accounts made up to 1987-12-31

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28/06/1988

Return made up to 25/05/88; full list of members

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03/08/1987

Director resigned;new director appointed

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23/07/1987

Accounts made up to 1986-12-31

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23/07/1987

Return made up to 26/06/87; full list of members

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17/07/1986

Accounts made up to 1985-12-31

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17/07/1986

Return made up to 27/06/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Martin, Geoffrey Peter	Director	24/02/2003 - 30/06/2005	126
Barnes, Garry Elliot	Director	25/07/2001 - 30/01/2006	212
Bates, Deborah Jane	Secretary	27/01/2006 - 24/04/2009	28
Jones, Anthony Gerald	Director	26/03/2009 - Present	100
Crump, Tracy	Director	27/01/2006 - 13/12/2006	13

Persons with Significant Control

No PSC data available.

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Description

About BLEAK HILL CO.LIMITED

BLEAK HILL CO.LIMITED is an(a) Dissolved company incorporated on 22/02/1954 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 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 BLEAK HILL CO.LIMITED?

BLEAK HILL CO.LIMITED is currently Dissolved. It was registered on 22/02/1954 and dissolved on 22/11/2011.

Where is BLEAK HILL CO.LIMITED located?

BLEAK HILL CO.LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What is the latest filing for BLEAK HILL CO.LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved following liquidation.