Live but Receiver Manager on at least one charge
Company Information for BLAIDHURST LIMITED
2A ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN,
|
Company Registration Number
06436565
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
BLAIDHURST LIMITED | |
Legal Registered Office | |
2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON READING RG7 8HN Other companies in RG7 | |
Company Number | 06436565 | |
---|---|---|
Company ID Number | 06436565 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 27/11/2014 | |
Return next due | 25/12/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA TAYLOR |
||
GEORGINA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA MARIA DENTON |
Director | ||
MATTHEW DAVID ROBINSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTMAYES LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-09-19 | Liquidation | |
CORALGROVE LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-12-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GEORGINA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARIA DENTON | |
AP01 | DIRECTOR APPOINTED MISS LYNDA MARIA DENTON | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/14 FROM Downs House Baydon Marlborough Wiltshire SN8 2JS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ROBINSON | |
RM01 | Liquidation appointment of receiver | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM 16 Marchmont Road Richmond Surrey TW10 6HQ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA TAYLOR on 2011-06-01 | |
RT01 | Administrative restoration application | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/12 FULL LIST | |
AR01 | 27/11/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROBINSON / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROBINSON / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew David Robinson on 2010-11-26 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA TAYLOR / 26/11/2010 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 18 WATER LANE, RICHMOND, SURREY, TW9 1TJ | |
AR01 | 27/11/09 NO CHANGES | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 30/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLAIDHURST 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. |