Blackburn
Lancashire
BB1 8JR
Director Name | Mr Andrew Paul Holden |
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Date of Birth | April 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(11 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 10 January 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 12 West Leigh Road Blackburn Lancashire BB1 8JR |
Director Name | Paul Holden |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 West Leigh Road Blackburn Lancashire BB1 8JR |
Director Name | Helen Holden |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(2 months, 4 weeks after company formation) |
Appointment Duration | 16 years, 1 month (resigned 05 January 2010) |
Role | Secretary |
Correspondence Address | 12 West Leigh Road Blackburn Lancashire BB1 8JR |
Director Name | Ian Perkins |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(2 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 June 2005) |
Role | Industrial Chemist |
Correspondence Address | 4 Beardwood Meadow Blackburn Lancashire BB2 7BH |
Director Name | Pauline Perkins |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(2 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 June 2005) |
Role | Secretary |
Correspondence Address | 4 Beardwood Meadow Blackburn Lancashire BB2 7BH |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 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) |
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Status | Resigned |
Appointed | 03 September 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | contractblending.co.uk |
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Telephone | 01254 877870 |
Telephone region | Blackburn |
Registered Address | Beever And Struthers St Georges House 215-219 Chester Road Manchester M15 4JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Hulme |
Built Up Area | Greater Manchester |
50 at £1 | Andrew Holden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £245,740 |
Cash | £163,103 |
Current Liabilities | £98,941 |
Latest Accounts | 30 November 2016 (7 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 January 1994 | Delivered on: 11 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 alan ramsbottom way, heys lane industrial estate, great harwood, lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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22 November 1993 | Delivered on: 29 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
10 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 October 2018 | Return of final meeting in a members' voluntary winding up (21 pages) |
19 April 2018 | Liquidators' statement of receipts and payments to 13 March 2018 (14 pages) |
13 September 2017 | Satisfaction of charge 2 in full (2 pages) |
13 September 2017 | Satisfaction of charge 1 in full (1 page) |
13 September 2017 | Satisfaction of charge 1 in full (1 page) |
13 September 2017 | Satisfaction of charge 2 in full (2 pages) |
4 April 2017 | Registered office address changed from 12 West Leigh Road Blackburn BB1 8JR England to Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on 4 April 2017 (2 pages) |
4 April 2017 | Registered office address changed from 12 West Leigh Road Blackburn BB1 8JR England to Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on 4 April 2017 (2 pages) |
28 March 2017 | Declaration of solvency (3 pages) |
28 March 2017 | Appointment of a voluntary liquidator (1 page) |
28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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28 March 2017 | Declaration of solvency (3 pages) |
28 March 2017 | Appointment of a voluntary liquidator (1 page) |
27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 September 2016 | Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UR to 12 West Leigh Road Blackburn BB1 8JR on 14 September 2016 (1 page) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UR to 12 West Leigh Road Blackburn BB1 8JR on 14 September 2016 (1 page) |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 September 2010 | Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UA on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UA on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UA on 8 September 2010 (1 page) |
8 September 2010 | Director's details changed for Andrew Paul Holden on 3 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Andrew Paul Holden on 3 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Andrew Paul Holden on 3 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 January 2010 | Cancellation of shares. Statement of capital on 26 January 2010
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26 January 2010 | Termination of appointment of Helen Holden as a director (2 pages) |
26 January 2010 | Cancellation of shares. Statement of capital on 26 January 2010
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26 January 2010 | Termination of appointment of Paul Holden as a director (2 pages) |
26 January 2010 | Termination of appointment of Paul Holden as a director (2 pages) |
26 January 2010 | Purchase of own shares. (3 pages) |
26 January 2010 | Purchase of own shares. (3 pages) |
26 January 2010 | Termination of appointment of Helen Holden as a director (2 pages) |
26 January 2010 | Resolutions
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26 January 2010 | Resolutions
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9 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 September 2008 | Return made up to 03/09/08; no change of members (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 September 2008 | Return made up to 03/09/08; no change of members (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 September 2007 | Return made up to 03/09/07; no change of members (5 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 September 2007 | Return made up to 03/09/07; no change of members (5 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
26 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
27 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
15 July 2005 | £ ic 650/450 30/06/05 £ sr 200@1=200 (1 page) |
15 July 2005 | £ ic 650/450 30/06/05 £ sr 200@1=200 (1 page) |
12 July 2005 | Resolutions
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12 July 2005 | Resolutions
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10 July 2005 | Director resigned (1 page) |
10 July 2005 | Director resigned (1 page) |
10 July 2005 | Director resigned (1 page) |
10 July 2005 | Director resigned (1 page) |
13 September 2004 | Return made up to 03/09/04; full list of members (9 pages) |
13 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
13 September 2004 | Return made up to 03/09/04; full list of members (9 pages) |
13 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
12 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
12 September 2003 | Return made up to 03/09/03; full list of members (9 pages) |
12 September 2003 | Return made up to 03/09/03; full list of members (9 pages) |
12 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
11 September 2002 | Return made up to 03/09/02; full list of members (9 pages) |
11 September 2002 | Return made up to 03/09/02; full list of members (9 pages) |
11 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
11 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
7 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
7 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
7 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
7 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
7 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
7 September 2000 | Return made up to 03/09/00; full list of members
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7 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
7 September 2000 | Return made up to 03/09/00; full list of members
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13 July 2000 | Auditor's resignation (1 page) |
13 July 2000 | Auditor's resignation (1 page) |
9 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
9 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
9 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
9 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
15 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
15 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
10 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
10 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
12 March 1998 | Auditor's resignation (1 page) |
12 March 1998 | Auditor's resignation (1 page) |
9 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
9 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
20 March 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
20 March 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
18 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
18 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
24 March 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
24 March 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
7 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
7 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
24 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
24 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |