Bleckmann (Holding) U.K. Limited

Company Name	Bleckmann (Holding) U.K. Limited
Company Status	Dissolved
Company Number	03487882
Category	Private Limited Company
Incorporation Date	2 January 1998(26 years, 3 months ago)
Dissolution Date	27 May 2012 (11 years, 11 months ago)
Previous Name	Longshort Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 27 May 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Alistair Daniel John Cochrane
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(13 years after company formation)
Appointment Duration	1 year, 4 months (closed 27 May 2012)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Tnt House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Willliam Bransby Saunders
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Forest Ridge Beckenham Kent BR3 3NH

Director Name	Iain Peter Redford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1998)
Role	Solicitor
Correspondence Address	8 Nansen Road London SW11 5NT

Secretary Name	Willliam Bransby Saunders
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Forest Ridge Beckenham Kent BR3 3NH

Secretary Name	Mr Edwin David Charles Richards
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 26 June 1998)
Role	Banker
Country of Residence	England
Correspondence Address	47 Masbro Road London W14 0LU

Director Name	James Andrew Murdoch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 September 1998)
Role	Company Director
Correspondence Address	7 Tidmarsh Road Leek Wootton Warwick CV35 7QP

Director Name	Cornelis Meijer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	Grotestraat 14 Goor 7471 Bp

Director Name	Alistair Finlay Grocock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Alistair Finlay Grocock
Nationality	British
Status	Resigned
Appointed	26 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	David Edward Millar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 28 February 2002)
Role	Operations Director
Correspondence Address	71 Northorpe Lane Thurlby Bourne Lincolnshire PE10 0HG

Director Name	Hendrikus Cornelis Winbergen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2001)
Role	Operations Director
Correspondence Address	Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 March 2004)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Crispin John Stephenson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2009)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holmcroft 65 East Road Wymeswold Loughborough Leicestershire LE12 6ST

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
28 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
28 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
27 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
27 February 2012	Return of final meeting in a members' voluntary winding up (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20 (1 page)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 5,218,105 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 5,218,105 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 5,218,105 (4 pages)
27 June 2011	Resolutions RES13 ‐ That the authorised share capital clause of the company be and hereby is removed/the company 2998105 ordinary shares of Â£1 each in the share capital be allotted as full paid 09/06/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2011	Resolutions RES13 ‐ That the authorised share capital clause of the company be and hereby is removed/the company 2998105 ordinary shares of Â£1 each in the share capital be allotted as full paid 09/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2011	Appointment of Mr Alistair Daniel John Cochrane as a director (2 pages)
4 January 2011	Appointment of Mr Alistair Daniel John Cochrane as a director (2 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 November 2009	Termination of appointment of Crispin Stephenson as a director (1 page)
26 November 2009	Termination of appointment of Crispin Stephenson as a director (1 page)
7 July 2009	Accounts made up to 31 December 2008 (7 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Director appointed mrs mary frances o'rourke (2 pages)
7 April 2009	Director appointed mrs mary frances o'rourke (2 pages)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Secretary appointed mrs mary frances o'rourke (2 pages)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
7 April 2009	Secretary appointed mrs mary frances o'rourke (2 pages)
7 April 2009	Appointment terminated director gerard ginty (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Director's Change of Particulars / crispin stephenson / 12/12/2008 / HouseName/Number was: , now: holmcroft; Street was: 2 the gables porters mill lane, now: 65 east road; Area was: ladywood, now: wymeswold; Post Town was: droitwich, now: loughborough; Region was: worcestershire, now: leicestershire; Post Code was: WR9 0AL, now: LE12 6ST (1 page)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / crispin stephenson / 12/12/2008 (1 page)
30 September 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
30 September 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Accounts made up to 31 December 2007 (7 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
10 August 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
10 August 2007	Accounts made up to 30 December 2006 (6 pages)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
8 January 2007	Location of register of members (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 October 2006	Accounts made up to 31 December 2005 (6 pages)
4 May 2006	Full accounts made up to 1 January 2005 (10 pages)
4 May 2006	Full accounts made up to 1 January 2005 (10 pages)
4 May 2006	Full accounts made up to 1 January 2005 (10 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: po box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: po box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
2 November 2004	Accounts made up to 27 December 2003 (6 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: paycocke road basildon essex SS14 3DR (1 page)
19 February 2004	Registered office changed on 19/02/04 from: paycocke road basildon essex SS14 3DR (1 page)
14 January 2004	Return made up to 15/12/03; full list of members (8 pages)
14 January 2004	Return made up to 15/12/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 28 December 2002 (10 pages)
22 April 2003	Full accounts made up to 28 December 2002 (10 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 02/01/03; full list of members (8 pages)
21 January 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (4 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (4 pages)
18 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Return made up to 02/01/02; full list of members (7 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
30 October 2001	Accounts made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 October 2001	Â£ nc 1000000/3500000 21/05/01 (1 page)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	Â£ nc 1000000/3500000 21/05/01 (1 page)
27 October 2001	Ad 21/05/01--------- Â£ si 2219998@1=2219998 Â£ ic 2/2220000 (5 pages)
27 October 2001	Ad 21/05/01--------- Â£ si 2219998@1=2219998 Â£ ic 2/2220000 (5 pages)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2001	Return made up to 02/01/01; full list of members (7 pages)
28 January 2001	Return made up to 02/01/01; full list of members (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 July 2000	Accounts made up to 31 December 1998 (6 pages)
7 January 2000	Return made up to 02/01/00; full list of members (7 pages)
7 January 2000	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 07/01/00 (7 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 January 1999	Return made up to 02/01/99; full list of members (6 pages)
22 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
1 April 1998	Memorandum and Articles of Association (15 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
31 March 1998	Registered office changed on 31/03/98 from: 10 lincolns inn fields london WC2A 3BP (1 page)
31 March 1998	Â£ nc 1000/1000000 25/02/98 (2 pages)
27 March 1998	Company name changed longshort LIMITED\certificate issued on 30/03/98 (3 pages)
27 March 1998	Company name changed longshort LIMITED\certificate issued on 30/03/98 (3 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
4 March 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 January 1998	Incorporation (20 pages)

Bleckmann (Holding) U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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