In Administration
Company Information for BLACKPOOL ROCK LIMITED
C/O BDO NI, FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
10485812
Private Limited Company
In Administration |
Company Name | |
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BLACKPOOL ROCK LIMITED | |
Legal Registered Office | |
C/O BDO NI, FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT | |
Company Number | 10485812 | |
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Company ID Number | 10485812 | |
Date formed | 2016-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/12/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB334326617 |
Last Datalog update: | 2024-10-05 18:59:15 |
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Registered address | Last known status | Formation date | ||
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BLACKPOOL ROCK & NOVELTIES LIMITED | Unit 1 Barons Court Graceways Blackpool LANCASHIRE FY4 5GP | Active | Company formed on the 2002-11-15 | |
BLACKPOOL ROCKS LIMITED | 161 PRESTON ROAD LYTHAM ST ANNES LYTHAM ST ANNES LANCASHIRE FY8 5AY | Dissolved | Company formed on the 2005-12-08 | |
BLACKPOOL ROCKS EVENTS LIMITED | THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE WHITESTAKE PRESTON PR4 4AZ | Active - Proposal to Strike off | Company formed on the 2013-10-01 | |
BLACKPOOL ROCK CO PTY LTD | WA 6156 | Active | Company formed on the 1988-11-17 | |
BLACKPOOL ROCK PTY LTD | NSW 2330 | Active | Company formed on the 2008-01-24 | |
BLACKPOOL ROCK & TOYS COMPANY LIMITED | 14 TUSCANY VIEW TUSCANY VIEW, OFF VINE STREET MOORLAND MANCHESTER M7 3TX | Active | Company formed on the 2017-06-06 | |
BLACKPOOL ROCK AND GIFTS LTD | CENTRAL ROCK AND GIFTS 115 BLACKPOOL PROMENADE BLACKPOOL FY1 5BD | Active | Company formed on the 2018-01-08 |
Officer | Role | Date Appointed |
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ADRIAN GLEAVE |
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ADRIAN MARCUS GLEAVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SVS SECURITIES PLC | Director | 2017-01-11 | CURRENT | 2002-03-25 | In Administration/Administrative Receiver | |
ALPHABET CAPITAL HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
ALPHABET CAPITAL LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active |
Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 19/09/24 FROM 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 01/07/24 FROM C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Floor 1 Swan Building Swan Street Manchester M4 5JW England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Marcus Gleave on 2022-12-09 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
PSC05 | Change of details for Blackpool Holdco Limited as a person with significant control on 2021-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 43 Berkeley Square London W1J 5AP United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/05/21 | |
PSC02 | Notification of Blackpool Holdco Limited as a person with significant control on 2021-03-29 | |
PSC07 | CESSATION OF ADRIAN MARCUS GLEAVE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104858120002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM 130 Old Street London EC1V 9BD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104858120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Appointment of Administrators | 2024-09-06 |
Appointment of Administrators | 2024-09-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BLACKPOOL ROCK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKPOOL ROCK 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. |