Company Information for BLAKENEY MORLAND MANAGEMENT LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
02882078
Private Limited Company
Liquidation |
Company Name | ||
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BLAKENEY MORLAND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in SW10 | ||
Previous Names | ||
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Company Number | 02882078 | |
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Company ID Number | 02882078 | |
Date formed | 1993-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2016 | |
Account next due | 30/12/2017 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:47:50 |
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Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LIMITED |
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MILES QUINTIN MORLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY WATT |
Company Secretary | ||
ANTHONY ROBIN DOMINIC MONRO-DAVIS |
Director | ||
NIGEL DOUGLAS PILKINGTON |
Director | ||
EYMEAR ROCHFORD |
Company Secretary | ||
JAMES AYTON GRAHAM-MAW |
Director | ||
ROBIN CRISPIN WILLIAM ODEY |
Director | ||
HAMILTON ROBINSON JUNIOR |
Director | ||
THIERRY HUGNIN |
Director | ||
MILES QUINTIN MORLAND |
Company Secretary | ||
RICHARD JAMES WILKINSON |
Company Secretary | ||
RICHARD JAMES WILKINSON |
Director | ||
JOSEPH ALBERT THOMAS DEMBY |
Director | ||
GRAHAM MILLS |
Company Secretary | ||
ELLINOR CAROLINE VINCENT |
Company Secretary | ||
KHALED FAROUK ABDEL MAJEED |
Director | ||
GUISLAINE MORLAND |
Company Secretary | ||
GUISLAINE MORLAND |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NOAH FOUNDATION | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
GRAND PRIX TRADING LIMITED | Company Secretary | 2017-07-14 | CURRENT | 1987-04-13 | Active | |
AG BELL INTERNATIONAL | Company Secretary | 2017-06-01 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
BLAKENEY MORLAND LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1999-07-14 | Liquidation | |
ONE ONE SEVEN LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1995-09-07 | Active | |
RACE AGAINST DEMENTIA | Company Secretary | 2016-03-17 | CURRENT | 2016-01-27 | Active | |
ARTFORM SCULPTURES LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2010-09-20 | Active | |
TAP FILMS LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2004-05-27 | Active | |
BROWN WESTBURY CONSULTING LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2016-03-29 | |
THE MILES MORLAND FOUNDATION | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
BLAKENEY MORLAND LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-21 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AD03 | Registers moved to registered inspection location of Q3, the Square Randalls Way Leatherhead KT22 7TW | |
AD02 | Register inspection address changed to Q3, the Square Randalls Way Leatherhead KT22 7TW | |
CH01 | Director's details changed for Mr Miles Quintin Morland on 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 29Chelsea Wharf Lots Road London SW10 0QJ | |
AP04 | Appointment of Prospect Secretaries Limited as company secretary on 2016-10-06 | |
TM02 | Termination of appointment of Mary Watt on 2016-10-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Miles Quintin Morland on 2012-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MONRO-DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PILKINGTON | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS PILKINGTON / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN DOMINIC MONRO-DAVIES / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES QUINTIN MORLAND / 09/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARY WATT | |
288b | APPOINTMENT TERMINATED SECRETARY EYMEAR ROCHFORD | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BLAKENEY MANAGEMENT LTD CERTIFICATE ISSUED ON 04/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Notices to | 2018-03-28 |
Appointmen | 2018-03-28 |
Resolution | 2018-03-28 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-04-01 | £ 23,766 |
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Creditors and other liabilities
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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 BLAKENEY MORLAND MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,000 |
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Called Up Share Capital | 2012-03-31 | £ 200,000 |
Called Up Share Capital | 2011-03-31 | £ 200,000 |
Cash Bank In Hand | 2012-04-01 | £ 839,709 |
Cash Bank In Hand | 2012-03-31 | £ 679,599 |
Cash Bank In Hand | 2011-03-31 | £ 574,966 |
Current Assets | 2012-04-01 | £ 1,092,936 |
Current Assets | 2012-03-31 | £ 1,028,684 |
Current Assets | 2011-03-31 | £ 940,733 |
Debtors | 2012-04-01 | £ 253,227 |
Debtors | 2012-03-31 | £ 349,085 |
Debtors | 2011-03-31 | £ 365,767 |
Fixed Assets | 2012-04-01 | £ 270,307 |
Fixed Assets | 2012-03-31 | £ 271,045 |
Fixed Assets | 2011-03-31 | £ 271,990 |
Secured Debts | 2012-04-01 | £ 23,766 |
Shareholder Funds | 2012-04-01 | £ 1,339,477 |
Shareholder Funds | 2012-03-31 | £ 1,255,768 |
Shareholder Funds | 2011-03-31 | £ 1,174,167 |
Tangible Fixed Assets | 2012-04-01 | £ 307 |
Tangible Fixed Assets | 2012-03-31 | £ 1,045 |
Tangible Fixed Assets | 2011-03-31 | £ 1,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLAKENEY MORLAND MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | BLAKENEY MORLAND MANAGEMENT LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | BLAKENEY MORLAND MANAGEMENT LIMITED | Event Date | 2018-03-28 |
Name of Company: BLAKENEY MORLAND MANAGEMENT LIMITED Company Number: 02882078 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Blakeney Management Ltd (1… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLAKENEY MORLAND MANAGEMENT LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLAKENEY MORLAND MANAGEMENT LIMITED | Event Date | 2010-05-11 |
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. |