Contract Blending & Packing Limited

Company Name	Contract Blending & Packing Limited
Company Status	Dissolved
Company Number	02850412
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 8 months ago)
Dissolution Date	10 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Helen Holden
Nationality	British
Status	Closed
Appointed	03 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	12 West Leigh Road Blackburn Lancashire BB1 8JR

Director Name	Mr Andrew Paul Holden
Date of Birth	April 1981 (Born 43 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
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
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
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
Date of Birth	February 1943 (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	Secretary
Correspondence Address	4 Beardwood Meadow Blackburn Lancashire BB2 7BH

Director Name	Deansgate Company Formations Limited (Corporation)
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)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	contractblending.co.uk
Telephone	01254 877870
Telephone region	Blackburn

Location

Registered Address	Beever And Struthers St Georges House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

50 at £1	Andrew Holden 100.00% Ordinary

Financials

Year	2014
Net Worth	£245,740
Cash	£163,103
Current Liabilities	£98,941

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

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
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

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

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

Filing History

10 January 2019	Final Gazette dissolved following liquidation (1 page)
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 LRESSP ‐ Special resolution to wind up on 2017-03-14 (1 page)
28 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 (1 page)
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 GBP 50 (4 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 GBP 50 (4 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 GBP 50 (4 pages)
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 GBP 50 (4 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 GBP 50 (4 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 GBP 50 (4 pages)
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 GBP 50 (4 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 GBP 50 (4 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 GBP 50 (4 pages)
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 GBP 50 (4 pages)
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 GBP 50 (4 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
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	Â£ ic 650/450 30/06/05 Â£ sr 200@1=200 (1 page)
12 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 363(288) ‐ Director's particulars changed (8 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 363(288) ‐ Director's particulars changed (8 pages)
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)