BLECKMANN (HOLDING) U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03487882

Incorporation date

01/01/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

26/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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27/02/2012

Return of final meeting in a members' voluntary winding up

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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26/02/2012

Return of final meeting in a members' voluntary winding up

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01/11/2011

Declaration of solvency

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01/11/2011

Appointment of a voluntary liquidator

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01/11/2011

Resolutions

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05/07/2011

Accounts for a dormant company made up to 2010-12-31

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28/06/2011

Statement of capital following an allotment of shares on 2011-06-09

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26/06/2011

Resolutions

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03/01/2011

Appointment of Mr Alistair Daniel John Cochrane as a director

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28/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

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21/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

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25/11/2009

Termination of appointment of Crispin Stephenson as a director

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06/07/2009

Accounts made up to 2008-12-31

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06/04/2009

Director appointed mrs mary frances o'rourke

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06/04/2009

Secretary appointed mrs mary frances o'rourke

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06/04/2009

Appointment Terminated Director gerard ginty

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06/04/2009

Appointment Terminated Secretary gerard ginty

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07/01/2009

Return made up to 15/12/08; full list of members

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07/01/2009

Location of register of members

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07/01/2009

Director's Change of Particulars / crispin stephenson / 12/12/2008 / HouseName/Number was: , now: holmcroft; Street was: 2 the gables porters mill lane, now: 65 east road; Area was: ladywood, now: wymeswold; Post Town was: droitwich, now: loughborough; Region was: worcestershire, now: leicestershire; Post Code was: WR9 0AL, now: LE12 6ST

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29/09/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

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02/09/2008

Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF

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10/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

26/12/2007

Return made up to 15/12/07; full list of members

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09/08/2007

Accounts made up to 2006-12-30

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07/01/2007

Return made up to 15/12/06; full list of members

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07/01/2007

Location of register of members

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08/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-01-01

View PDF (10 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

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30/01/2006

Registered office changed on 31/01/06 from: po box 99 railway street ramsbottom bury lancashire BL0 9BF

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04/01/2006

Return made up to 15/12/05; full list of members

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09/08/2005

Director's particulars changed

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04/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

04/01/2005

Location of register of members address changed

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01/11/2004

Accounts made up to 2003-12-27

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26/08/2004

Director resigned

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16/08/2004

Director's particulars changed

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14/07/2004

New director appointed

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12/04/2004

Director resigned

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18/02/2004

Registered office changed on 19/02/04 from: paycocke road basildon essex SS14 3DR

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13/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

21/04/2003

Full accounts made up to 2002-12-28

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05/03/2003

Auditor's resignation

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20/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

20/01/2003

Location of register of members address changed

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13/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New secretary appointed;new director appointed

View PDF (4 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Director resigned

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17/02/2002

Return made up to 02/01/02; full list of members

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17/02/2002

Director's particulars changed

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11/12/2001

Director resigned

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29/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

26/10/2001

Ad 21/05/01--------- £ si 2219998@1=2219998 £ ic 2/2220000

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26/10/2001

Resolutions

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26/10/2001

Resolutions

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26/10/2001

£ nc 1000000/3500000 21/05/01

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27/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Accounts made up to 1998-12-31

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06/01/2000

Return made up to 02/01/00; full list of members

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06/01/2000

Registered office changed on 07/01/00

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10/05/1999

New director appointed

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22/04/1999

New director appointed

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21/01/1999

Return made up to 02/01/99; full list of members

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21/01/1999

Director resigned

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07/10/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned

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09/07/1998

New secretary appointed;new director appointed

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31/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

31/03/1998

Resolutions

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31/03/1998

Resolutions

View PDF (17 pages)

31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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30/03/1998

£ nc 1000/1000000 25/02/98

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30/03/1998

Registered office changed on 31/03/98 from: 10 lincolns inn fields london WC2A 3BP

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26/03/1998

Certificate of change of name

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23/03/1998

New director appointed

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23/03/1998

New director appointed

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03/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

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03/03/1998

Director resigned

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03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU

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01/01/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/1998 - 05/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/01/1998 - 05/01/1998	43699
Stephenson, Crispin John	Director	28/02/2002 - 23/11/2009	14
Lynagh, Catherine Elizabeth	Director	27/02/2002 - 24/03/2004	35
Ginty, Gerard Francis	Director	27/02/2002 - 30/03/2009	31

Persons with Significant Control

No PSC data available.

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Description

About BLECKMANN (HOLDING) U.K. LIMITED

BLECKMANN (HOLDING) U.K. LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. There are currently 4 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 BLECKMANN (HOLDING) U.K. LIMITED?

BLECKMANN (HOLDING) U.K. LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 26/05/2012.

Where is BLECKMANN (HOLDING) U.K. LIMITED located?

BLECKMANN (HOLDING) U.K. LIMITED is registered at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does BLECKMANN (HOLDING) U.K. LIMITED do?

BLECKMANN (HOLDING) U.K. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLECKMANN (HOLDING) U.K. LIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.