In Administration
Company Information for BLANKSTONE SINGTON LIMITED
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
|
Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
---|---|
BLANKSTONE SINGTON LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in L2 | |
Company Number | 02378144 | |
---|---|---|
Company ID Number | 02378144 | |
Date formed | 1989-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB166393244 |
Last Datalog update: | 2023-12-07 02:51:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTHONY DSOUZA |
||
NEIL SIMON BLANKSTONE |
||
KENNETH JOHN CONOLLY |
||
CHRISTOPHER ANTHONY D'SOUZA |
||
PETER JOHN ELLWOOD |
||
BENJAMIN MAX TAXMAN |
||
NEIL PATRICK TURNER |
||
PAUL RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CARL TAXMAN |
Director | ||
MICHAEL DAVID BLANKSTONE |
Director | ||
STEPHEN HENRY SINGTON |
Director | ||
SIMON SIBTHORP |
Director | ||
DAVID ANTHONY NICHOLLS |
Director | ||
KENNETH JOHN CONOLLY |
Company Secretary | ||
GEOFFREY BAILLIE FIELDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.S. NOMINEES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1976-06-22 | Active | |
B.S. NOMINEES LIMITED | Director | 1991-11-06 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Director | 1991-11-06 | CURRENT | 1976-06-22 | Active | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1976-06-22 | Active | |
B.S. NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1976-06-22 | Active | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1976-06-22 | Active | |
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST | Director | 2017-06-29 | CURRENT | 2011-05-18 | Active | |
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2017-05-25 | CURRENT | 2010-10-05 | Active | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1976-06-22 | Active | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active - Proposal to Strike off | |
OAKWOOD NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1976-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Administrator's progress report to 2024-10-12 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON BLANKSTONE | ||
Administrator's progress report to 2024-04-12 | ||
Liquidation. Establishment of creditors/liquidation committee | ||
Result of meeting of creditors | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM Walker House Exchange Flags Liverpool L2 3YL | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
AP03 | Appointment of Mr Paul Raymond Williams as company secretary on 2022-06-07 | |
TM02 | Termination of appointment of William James Palmer on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AP03 | Appointment of Mr William James Palmer as company secretary on 2021-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY D'SOUZA | |
TM02 | Termination of appointment of Christopher Anthony D'souza on 2021-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ELLWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ANTHONY DSOUZA on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN CONOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARL TAXMAN | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 423500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 423500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BLANKSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 423500 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/02/16 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK TURNER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAX TAXMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY SINGTON | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 423500 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 423500 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARL TAXMAN / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SINGTON / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLWOOD / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CONOLLY / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON BLANKSTONE / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BLANKSTONE / 14/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY DSOUZA / 14/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SIBTHORP | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON BLANKSTONE / 05/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 91 DUKE STREET LIVERPOOL L1 5AA | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE EXTENDED FROM 26/05/03 TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 19/03/01--------- £ SI 235000@.1=23500 £ IC 400000/423500 | |
AA | FULL ACCOUNTS MADE UP TO 26/05/00 | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/05/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/95 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 11/05 TO 26/05 | |
363s | RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS | |
Certificate of re-registration from Unlimited to Limited Company |
Meetings o | 2023-11-27 |
Appointment of Administrators | 2023-10-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANKSTONE SINGTON LIMITED
BLANKSTONE SINGTON LIMITED owns 1 domain names.
blankstonesington.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BLANKSTONE SINGTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |