Bloom Ll Ltd.

Company Name	Bloom Ll Ltd.
Company Status	Dissolved
Company Number	02965683
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)
Dissolution Date	28 January 2015 (9 years, 3 months ago)
Previous Names	Cheshire Contract Hire And Leasing Limited and Aus-Bore Contracting Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Jonathon Scott Burgess
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Peover Lane, Chelford Macclesfield Cheshire SK11 9AN

Secretary Name	Elizabeth Jane Burgess
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House Peover Lane, Chelford Macclesfield Cheshire SK11 9AN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Aus Bore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,650
Current Liabilities	£1,664,347

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 October 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2013	Statement of affairs with form 4.19 (6 pages)
27 August 2013	Statement of affairs with form 4.19 (6 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
5 August 2013	Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU England on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU England on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU England on 5 August 2013 (2 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Company name changed aus-bore contracting LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-03-31 (2 pages)
11 April 2013	Company name changed aus-bore contracting LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-03-31 (2 pages)
8 April 2013	Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Elizabeth Jane Burgess as a secretary on 31 March 2013 (1 page)
8 April 2013	Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Elizabeth Jane Burgess as a secretary on 31 March 2013 (1 page)
8 April 2013	Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 8 April 2013 (1 page)
8 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 2 (4 pages)
8 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 2 (4 pages)
8 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 2 (4 pages)
2 May 2012	(7 pages)
2 May 2012	(7 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 May 2011	(7 pages)
4 May 2011	(7 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 May 2010	(7 pages)
4 May 2010	(7 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
29 May 2009	(7 pages)
29 May 2009	(7 pages)
17 December 2008	Company name changed cheshire contract hire and leasing LIMITED\certificate issued on 18/12/08 (2 pages)
17 December 2008	Company name changed cheshire contract hire and leasing LIMITED\certificate issued on 18/12/08 (2 pages)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
30 May 2008	(7 pages)
30 May 2008	(7 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
6 June 2007	(7 pages)
6 June 2007	(7 pages)
10 October 2006	Return made up to 07/09/06; full list of members (2 pages)
10 October 2006	Return made up to 07/09/06; full list of members (2 pages)
7 June 2006	(7 pages)
7 June 2006	(7 pages)
17 January 2006	Registered office changed on 17/01/06 from: darland house 44 winnington hill northwich cheshire CW8 1AU (1 page)
17 January 2006	Registered office changed on 17/01/06 from: darland house 44 winnington hill northwich cheshire CW8 1AU (1 page)
24 October 2005	Return made up to 07/09/05; full list of members (6 pages)
24 October 2005	Return made up to 07/09/05; full list of members (6 pages)
12 January 2005	(7 pages)
12 January 2005	(7 pages)
13 September 2004	Return made up to 07/09/04; full list of members (6 pages)
13 September 2004	Return made up to 07/09/04; full list of members (6 pages)
5 May 2004	(7 pages)
5 May 2004	(7 pages)
3 September 2003	Return made up to 07/09/03; full list of members (6 pages)
3 September 2003	Return made up to 07/09/03; full list of members (6 pages)
3 June 2003	Full accounts made up to 31 July 2002 (11 pages)
3 June 2003	Full accounts made up to 31 July 2002 (11 pages)
12 September 2002	Return made up to 07/09/02; full list of members (6 pages)
12 September 2002	Return made up to 07/09/02; full list of members (6 pages)
2 June 2002	Full accounts made up to 31 July 2001 (12 pages)
2 June 2002	Full accounts made up to 31 July 2001 (12 pages)
12 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Full accounts made up to 31 July 2000 (11 pages)
27 April 2001	Full accounts made up to 31 July 2000 (11 pages)
19 September 2000	Return made up to 07/09/00; full list of members (6 pages)
19 September 2000	Return made up to 07/09/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (13 pages)
2 June 2000	Full accounts made up to 31 July 1999 (13 pages)
8 September 1999	Return made up to 07/09/99; full list of members (6 pages)
8 September 1999	Return made up to 07/09/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
8 December 1998	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
8 December 1998	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
22 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1998	Registered office changed on 22/09/98 from: po box 64 knutsford cheshire WA16 0LU (1 page)
22 September 1998	Registered office changed on 22/09/98 from: po box 64 knutsford cheshire WA16 0LU (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (11 pages)
27 July 1998	Full accounts made up to 30 September 1997 (11 pages)
15 October 1997	Return made up to 07/09/97; no change of members (4 pages)
15 October 1997	Return made up to 07/09/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
28 October 1996	Return made up to 07/09/96; no change of members (4 pages)
28 October 1996	Return made up to 07/09/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 30 September 1995 (5 pages)
10 July 1996	Full accounts made up to 30 September 1995 (5 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1995	Return made up to 07/09/95; full list of members (6 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1995	Return made up to 07/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 September 1994	Incorporation (15 pages)
7 September 1994	Incorporation (15 pages)

Bloom Ll Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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