Dissolved
Dissolved 2015-06-30
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Company Information for MEXICOBLADE LIMITED
LONDON, EC1M,
|
Company Registration Number
 03726264 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Mexicoblade Ltd
MEXICOBLADE LIMITED was founded on 1999-03-04 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEXICOBLADE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03726264 | |
|---|---|---|
| Date formed | 1999-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 13:37:41 |
| Companies House |
|
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Company Officers of MEXICOBLADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
ANDREA LATTIMORE |
||
MARCO ALESSANDRO PIERLEONI |
||
STUART DUDLEY TROOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM GRANT DUNCAN |
Company Secretary | ||
RICHARD FREDERICK DELL |
Director | ||
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE |
Director | ||
RICHARD FREDERICK DELL |
Company Secretary | ||
TIMOTHY MARTIN HAILSTONE |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director | ||
FREDERICK JAMES PERKINS |
Director | ||
ADRIAN DION JEAKINGS |
Company Secretary | ||
ADRIAN DION JEAKINGS |
Director | ||
RICHARD JOSEPH FITZGERALD MARTIN |
Company Secretary | ||
RICHARD JOSEPH FITZGERALD MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
| PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
| FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
| TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
| RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
| TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
| 01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
| EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
| DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Director | 2014-08-06 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Director | 2014-08-06 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| TSO PROPERTY LIMITED | Director | 2014-08-06 | CURRENT | 1998-10-29 | Dissolved 2016-11-29 | |
| BLUROK LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| MANDACO 776 LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-14 | Dissolved 2015-01-27 | |
| BARRACKS FIELD LIMITED | Director | 2008-09-19 | CURRENT | 2008-08-29 | Dissolved 2015-02-03 | |
| CHANNEL FISHERIES LIMITED | Director | 2008-09-19 | CURRENT | 2003-06-26 | Dissolved 2017-04-04 | |
| HEADLAND POINT MANAGEMENT COMPANY LIMITED | Director | 2009-03-27 | CURRENT | 2003-05-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED ANDREA LATTIMORE | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALESSANDRO PIERLEONI / 04/03/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
| AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 04/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG | |
| AP01 | DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL | |
| AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 | |
| AR01 | 04/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: THE STATIONERY OFFICE SAINT CRISPINS DUKE STREET, NORWICH NORFOLK NR3 1PD | |
| RES13 | RO CHANGE 17/12/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/00 | |
| 363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: ASHURST MORRIS CRISP BROADWAY HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MEXICOBLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEXICOBLADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MEXICOBLADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEXICOBLADE LIMITED
Income
Government Income
We have not found government income sources for MEXICOBLADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEXICOBLADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEXICOBLADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEXICOBLADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEXICOBLADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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