Blood And Fire Limited

Company Name	Blood And Fire Limited
Company Status	Dissolved
Company Number	02817768
Category	Private Limited Company
Incorporation Date	13 May 1993(30 years, 11 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Michael James Hucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(23 years after company formation)
Appointment Duration	2 years, 8 months (closed 05 February 2019)
Role	Musician
Country of Residence	England
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Secretary Name	Chatel Registrars Ltd (Corporation)
Status	Closed
Appointed	20 May 2014(21 years after company formation)
Appointment Duration	4 years, 8 months (closed 05 February 2019)
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Stephen Leigh Barrow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Record Company Executive
Country of Residence	United Kingdom
Correspondence Address	52 Avenue Road Forest Gate London E7 0LD

Director Name	Robert Harding
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Record Company Executive
Correspondence Address	Flat 7 Kersal Close 485 Bury New Road Salford M7 3NJ

Director Name	Elliot Edward Rashman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Music Business Manager
Correspondence Address	Knowl Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Music Business Manager
Country of Residence	England
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Secretary Name	Mr Andrew Gerard Dodd
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Music Business Manager
Country of Residence	United Kingdom
Correspondence Address	Court Essington Midford Bath BA2 7BX

Secretary Name	Mr Steven Andrew Crowther
Nationality	British
Status	Resigned
Appointed	16 June 2007(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	84 Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.bloodandfire.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

42 at £1	Mr Andrew Gerard Dodd 42.00% Ordinary
26 at £1	Dominic Sotgiu 26.00% Ordinary
16 at £1	Michael James Hucknall 16.00% Ordinary
16 at £1	Stephen Leigh Barrow 16.00% Ordinary

Financials

Year	2014
Net Worth	-£108,861
Cash	£6,183
Current Liabilities	£150,967

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
7 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Notification of Michael Hucknall as a person with significant control on 25 May 2016 (2 pages)
11 July 2017	Notification of Dominic Sotgiu as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
11 July 2017	Notification of Michael Hucknall as a person with significant control on 25 May 2016 (2 pages)
11 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
11 July 2017	Notification of Dominic Sotgiu as a person with significant control on 6 April 2016 (2 pages)
20 February 2017	Director's details changed for Mr Michael James Hucknall on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael James Hucknall on 20 February 2017 (2 pages)
12 January 2017	Director's details changed for Mr Michael James Hucknall on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Michael James Hucknall on 11 January 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Termination of appointment of Andrew Gerard Dodd as a director on 26 June 2016 (1 page)
10 November 2016	Termination of appointment of Andrew Gerard Dodd as a director on 26 June 2016 (1 page)
24 October 2016	Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
13 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
26 June 2016	Appointment of Mr Michael James Hucknall as a director on 25 May 2016 (3 pages)
26 June 2016	Appointment of Mr Michael James Hucknall as a director on 25 May 2016 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
22 May 2014	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 17 October 2012 (1 page)
28 June 2012	Director's details changed for Mr Andrew Gerard Dodd on 1 June 2011 (2 pages)
28 June 2012	Director's details changed for Mr Andrew Gerard Dodd on 1 June 2011 (2 pages)
28 June 2012	Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011 (2 pages)
28 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011 (2 pages)
28 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Director's details changed for Mr Andrew Gerard Dodd on 1 June 2011 (2 pages)
14 December 2011	Registered office address changed from the Old School House George Leigh Stret Manchester M4 6AF United Kingdom on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from the Old School House George Leigh Stret Manchester M4 6AF United Kingdom on 14 December 2011 (1 page)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Secretary's details changed for Mr Steven Andrew Crowther on 12 May 2011 (2 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Secretary's details changed for Mr Steven Andrew Crowther on 12 May 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
23 June 2009	Secretary appointed mr steven andrew crowther (1 page)
23 June 2009	Return made up to 13/05/09; full list of members (4 pages)
23 June 2009	Return made up to 13/05/09; full list of members (4 pages)
23 June 2009	Secretary appointed mr steven andrew crowther (1 page)
22 June 2009	Appointment terminated secretary andrew dodd (1 page)
22 June 2009	Appointment terminated secretary andrew dodd (1 page)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 May 2008	Location of debenture register (1 page)
16 May 2008	Appointment terminated director stephen barrow (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Registered office changed on 16/05/2008 from old school house george leigh street manchester M4 6AF (1 page)
16 May 2008	Return made up to 13/05/08; full list of members (4 pages)
16 May 2008	Location of debenture register (1 page)
16 May 2008	Registered office changed on 16/05/2008 from old school house george leigh street manchester M4 6AF (1 page)
16 May 2008	Return made up to 13/05/08; full list of members (4 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Appointment terminated director stephen barrow (1 page)
1 May 2008	Registered office changed on 01/05/2008 from room 105 ducie house 37 ducie street manchester M1 2JW (1 page)
1 May 2008	Registered office changed on 01/05/2008 from room 105 ducie house 37 ducie street manchester M1 2JW (1 page)
20 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 October 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
15 August 2006	Return made up to 13/05/06; full list of members (8 pages)
15 August 2006	Return made up to 13/05/06; full list of members (8 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 October 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 June 2004	Return made up to 13/05/04; full list of members (8 pages)
18 June 2004	Return made up to 13/05/04; full list of members (8 pages)
16 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 April 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 March 2003	Registered office changed on 11/03/03 from: unit 103 37 ducie street ducie house manchester M1 2JW (1 page)
11 March 2003	Registered office changed on 11/03/03 from: unit 103 37 ducie street ducie house manchester M1 2JW (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
8 November 2002	Auditor's resignation (1 page)
8 November 2002	Registered office changed on 08/11/02 from: deansgate quay deansgate manchester M3 4LA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: deansgate quay deansgate manchester M3 4LA (1 page)
8 November 2002	Auditor's resignation (1 page)
10 October 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 June 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 November 2001	Registered office changed on 05/11/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
2 August 2001	Full accounts made up to 31 March 2000 (13 pages)
2 August 2001	Full accounts made up to 31 March 2000 (13 pages)
15 May 2001	Return made up to 13/05/01; full list of members (8 pages)
15 May 2001	Return made up to 13/05/01; full list of members (8 pages)
19 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998	Return made up to 13/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1998	Return made up to 13/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 May 1997	Return made up to 13/05/97; full list of members (8 pages)
28 May 1997	Return made up to 13/05/97; full list of members (8 pages)
28 May 1996	Return made up to 13/05/96; no change of members (6 pages)
28 May 1996	Return made up to 13/05/96; no change of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)

Blood And Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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