DE VERE (BLACKPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

02101315

Incorporation date

18/02/1987

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

25/09/2015

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

25/09/2015

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

21/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-15

View PDF (5 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

20/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-21

View PDF (1 pages)

30/06/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

03/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

18/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

05/11/2012

Director's details changed

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

05/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

28/03/2011

Secretary's details changed for Filex Services Limited on 2011-02-15

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (64 pages)

14/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

21/04/2009

Appointment terminated director paul harries

View PDF (1 pages)

09/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/10/2008

Return made up to 15/02/08; full list of members; amend

View PDF (7 pages)

11/03/2008

Director's change of particulars / richard balfour-lynn / 12/03/2008

View PDF (1 pages)

10/03/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (31 pages)

19/12/2007

Resolutions

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park, warrington, cheshire WA4 4BP

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-09-24

View PDF (12 pages)

03/10/2007

Amended full accounts made up to 2005-09-25

View PDF (13 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/04/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (14 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (10 pages)

10/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (11 pages)

10/11/2006

New director appointed

View PDF (4 pages)

10/11/2006

New director appointed

View PDF (9 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Resolutions

View PDF (6 pages)

15/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

22/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (3 pages)

19/04/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

19/04/2005

Location of register of members address changed

View PDF (0 pages)

05/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (3 pages)

30/06/2004

New director appointed

View PDF (4 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (3 pages)

12/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

12/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (4 pages)

20/06/2001

Accounts for a dormant company made up to 2000-10-01

View PDF (3 pages)

04/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenhalls avenue warrington cheshire, WA4 6RH

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a dormant company made up to 1999-09-24

View PDF (3 pages)

14/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (6 pages)

08/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Accounts for a dormant company made up to 1998-09-25

View PDF (3 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Return made up to 15/02/99; change of members

View PDF (7 pages)

02/08/1998

Accounts for a dormant company made up to 1997-09-26

View PDF (3 pages)

31/03/1998

Return made up to 15/02/98; full list of members

View PDF (0 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

08/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 15/02/97; no change of members

View PDF (7 pages)

05/11/1996

Accounts for a dormant company made up to 1996-09-27

View PDF (3 pages)

10/03/1996

Return made up to 15/02/96; no change of members

View PDF (6 pages)

09/01/1996

Accounts for a dormant company made up to 1995-09-29

View PDF (3 pages)

15/03/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (2 pages)

15/03/1995

Return made up to 15/02/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/09/1994

Director resigned

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22/03/1994

Accounts for a dormant company made up to 1993-09-30

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22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

New director appointed

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22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

Return made up to 15/02/94; no change of members

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11/03/1993

Return made up to 15/02/93; no change of members

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09/02/1993

Director resigned;new director appointed

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13/01/1993

Accounts for a dormant company made up to 1992-09-30

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22/07/1992

New director appointed

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17/02/1992

Accounts for a dormant company made up to 1991-09-30

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17/02/1992

Return made up to 15/02/92; full list of members

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04/02/1992

Registered office changed on 05/02/92 from: wilderspool brewery, warrington, cheshire WA4 6RH

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22/07/1991

Accounts for a dormant company made up to 1990-09-30

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11/03/1991

Return made up to 15/02/91; no change of members

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16/01/1991

Director resigned;new director appointed

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08/04/1990

Return made up to 15/02/90; full list of members

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26/03/1990

Accounts for a dormant company made up to 1989-09-30

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26/03/1990

Director resigned;new director appointed

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07/05/1989

Return made up to 16/02/89; full list of members

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01/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1989

Accounts for a dormant company made up to 1988-09-30

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25/04/1988

Accounts for a dormant company made up to 1987-09-25

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25/04/1988

Resolutions

View PDF (1 pages)

02/03/1988

Return made up to 16/02/88; full list of members

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16/08/1987

Accounting reference date notified as 30/09

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19/02/1987

Secretary resigned

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18/02/1987

Incorporation

View PDF (18 pages)

18/02/1987

Certificate of Incorporation

View PDF (1 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DE VERE (BLACKPOOL) LIMITED

DE VERE (BLACKPOOL) LIMITED is an(a) Dissolved company incorporated on 18/02/1987 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. 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 DE VERE (BLACKPOOL) LIMITED?

DE VERE (BLACKPOOL) LIMITED is currently Dissolved. It was registered on 18/02/1987 and dissolved on 01/02/2016.

Where is DE VERE (BLACKPOOL) LIMITED located?

DE VERE (BLACKPOOL) LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does DE VERE (BLACKPOOL) LIMITED do?

DE VERE (BLACKPOOL) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DE VERE (BLACKPOOL) LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.