Blakemore And Chell Limited

Company Name	Blakemore And Chell Limited
Company Status	Dissolved
Company Number	00672949
Category	Private Limited Company
Incorporation Date	20 October 1960(63 years, 6 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Kenneth Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(43 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Westwick Lane Holymoorside Chesterfield Derbyshire S42 7BJ

Director Name	Mr Michael John Green
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(43 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaw Top Farm Upper Hulme Leek Staffordshire ST13 8UQ

Secretary Name	Mrs Caroline Green
Nationality	British
Status	Closed
Appointed	29 April 2004(43 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Top Farm Upper Hulme Leek Staffordshire ST13 8UQ

Director Name	Mr Darrell Goodwin Weaver
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Fellside Mollatts Wood Road Leek Staffordshire ST13 7AL

Director Name	Mr Phillip Royden Weaver
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	9 The Sleeve Leek Staffordshire ST13 8HR

Director Name	Mr Terence Gilbert Weaver
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Knypersley Hall Knypersley Stoke On Trent Staffordshire ST8 7AN

Secretary Name	Mr Phillip Royden Weaver
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	9 The Sleeve Leek Staffordshire ST13 8HR

Secretary Name	Mr Terence Gilbert Weaver
Nationality	British
Status	Resigned
Appointed	05 March 2002(41 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Knypersley Hall Knypersley Stoke On Trent Staffordshire ST8 7AN

Secretary Name	Mavis Weaver
Nationality	British
Status	Resigned
Appointed	27 January 2003(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	9 The Sleeve Leek Staffordshire ST13 8HR

Director Name	Mrs Caroline Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(43 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Top Farm Upper Hulme Leek Staffordshire ST13 8UQ

Director Name	Mr Mitchell Lee Cadd
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(47 years after company formation)
Appointment Duration	1 year (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Flowerscroft Nantwich Cheshire CW5 7GN

Contact

Website	www.blakemoreandchell.co.uk

Location

Registered Address	Tower 12 18-20 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

230k at £1	Blakemore & Chell (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,493
Cash	£159
Current Liabilities	£782,026

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2014	Administrator's progress report to 16 April 2014 (17 pages)
25 April 2014	Notice of move from Administration to Dissolution (17 pages)
25 April 2014	Administrator's progress report to 3 April 2014 (16 pages)
25 April 2014	Administrator's progress report to 16 April 2014 (17 pages)
25 April 2014	Administrator's progress report to 3 April 2014 (16 pages)
25 April 2014	Notice of move from Administration to Dissolution (17 pages)
25 April 2014	Administrator's progress report to 3 April 2014 (16 pages)
30 October 2013	Administrator's progress report to 3 October 2013 (16 pages)
30 October 2013	Notice of extension of period of Administration (1 page)
30 October 2013	Administrator's progress report to 3 October 2013 (16 pages)
30 October 2013	Administrator's progress report to 3 October 2013 (16 pages)
30 October 2013	Notice of extension of period of Administration (1 page)
23 October 2013	Notice of extension of period of Administration (1 page)
23 October 2013	Notice of extension of period of Administration (1 page)
29 May 2013	Administrator's progress report to 21 April 2013 (14 pages)
29 May 2013	Administrator's progress report to 21 April 2013 (14 pages)
12 February 2013	Statement of affairs with form 2.14B (7 pages)
12 February 2013	Statement of affairs with form 2.14B (7 pages)
22 January 2013	Notice of deemed approval of proposals (1 page)
22 January 2013	Notice of deemed approval of proposals (1 page)
21 December 2012	Statement of administrator's proposal (31 pages)
21 December 2012	Statement of administrator's proposal (31 pages)
8 November 2012	Notice of completion of voluntary arrangement (12 pages)
8 November 2012	Notice of completion of voluntary arrangement (12 pages)
8 November 2012	Registered office address changed from New Street Leek Staffordshire ST13 6EB on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from New Street Leek Staffordshire ST13 6EB on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from New Street Leek Staffordshire ST13 6EB on 8 November 2012 (2 pages)
7 November 2012	Appointment of an administrator (1 page)
7 November 2012	Appointment of an administrator (1 page)
9 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2012 (14 pages)
9 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2012 (14 pages)
9 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2012 (14 pages)
19 August 2011	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
19 August 2011	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 230,000 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 230,000 (5 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
23 February 2010	Director's details changed for Michael John Green on 13 February 2010 (2 pages)
23 February 2010	Director's details changed for Kenneth Green on 13 February 2010 (2 pages)
23 February 2010	Director's details changed for Michael John Green on 13 February 2010 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Kenneth Green on 13 February 2010 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Appointment terminated director mitchell cadd (1 page)
9 February 2009	Appointment terminated director mitchell cadd (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Total exemption small company accounts made up to 31 October 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 October 2007 (8 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Nc inc already adjusted 30/09/07 (2 pages)
27 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2007	Ad 30/09/07--------- £ si 220000@1=220000 £ ic 10000/230000 (2 pages)
27 December 2007	Ad 30/09/07--------- Â£ si 220000@1=220000 Â£ ic 10000/230000 (2 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Nc inc already adjusted 30/09/07 (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Particulars of mortgage/charge (9 pages)
20 December 2005	Particulars of mortgage/charge (9 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
20 May 2004	Registered office changed on 20/05/04 from: new street leek staffs ST13 6EB (1 page)
20 May 2004	Registered office changed on 20/05/04 from: new street leek staffs ST13 6EB (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 May 2004	Declaration of assistance for shares acquisition (8 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Declaration of assistance for shares acquisition (8 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
30 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 August 2002	New secretary appointed (1 page)
16 August 2002	New secretary appointed (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
5 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
31 December 2001	Return made up to 31/12/01; full list of members (8 pages)
31 December 2001	Return made up to 31/12/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
19 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
1 March 2000	Return made up to 31/12/99; full list of members (8 pages)
1 March 2000	Return made up to 31/12/99; full list of members (8 pages)
26 May 1999	Full group accounts made up to 31 October 1998 (37 pages)
26 May 1999	Full group accounts made up to 31 October 1998 (37 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 June 1998	Full group accounts made up to 31 October 1997 (18 pages)
18 June 1998	Full accounts made up to 31 October 1997 (19 pages)
18 June 1998	Full group accounts made up to 31 October 1997 (18 pages)
18 June 1998	Full accounts made up to 31 October 1997 (19 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 October 1996 (36 pages)
27 April 1997	Full accounts made up to 31 October 1996 (36 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 June 1996	Full accounts made up to 31 October 1995 (17 pages)
6 June 1996	Full accounts made up to 31 October 1995 (17 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 June 1995	Group accounts for a small company made up to 31 October 1994 (36 pages)
20 June 1995	Group accounts for a small company made up to 31 October 1994 (36 pages)
20 January 1995	Return made up to 31/12/94; no change of members (4 pages)
20 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 January 1994	Return made up to 31/12/93; no change of members (4 pages)
26 January 1994	Return made up to 31/12/93; no change of members (4 pages)
20 January 1993	Return made up to 31/12/92; full list of members (7 pages)
20 January 1993	Return made up to 31/12/92; full list of members (7 pages)
27 January 1992	Return made up to 31/12/91; no change of members (6 pages)
27 January 1992	Return made up to 31/12/91; no change of members (6 pages)
30 August 1991	Return made up to 02/08/91; no change of members (6 pages)
30 August 1991	Return made up to 02/08/91; no change of members (6 pages)
5 September 1990	Return made up to 02/08/90; full list of members (4 pages)
5 September 1990	Return made up to 02/08/90; full list of members (4 pages)
5 June 1978	Annual return made up to 23/05/78 (7 pages)
5 June 1978	Annual return made up to 23/05/78 (7 pages)
19 October 1977	Annual return made up to 08/02/77 (4 pages)
19 October 1977	Annual return made up to 08/02/77 (4 pages)
15 November 1976	Annual return made up to 12/03/76 (4 pages)
15 November 1976	Annual return made up to 12/03/76 (4 pages)
24 March 1976	Annual return made up to 14/07/75 (4 pages)
24 March 1976	Annual return made up to 14/07/75 (4 pages)
27 June 1974	Annual return made up to 28/02/73 (4 pages)
27 June 1974	Annual return made up to 28/02/73 (4 pages)
26 June 1974	Annual return made up to 18/04/74 (4 pages)
26 June 1974	Annual return made up to 18/04/74 (4 pages)
1 February 1973	Annual return made up to 21/02/72 (4 pages)
1 February 1973	Annual return made up to 21/02/72 (4 pages)
20 October 1960	Incorporation (14 pages)
20 October 1960	Certificate of incorporation (1 page)
20 October 1960	Certificate of incorporation (1 page)
20 October 1960	Incorporation (14 pages)

Blakemore And Chell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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