Blaneland Limited

Company Name	Blaneland Limited
Company Status	Dissolved
Company Number	03759899
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Dissolution Date	2 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond Malcolm Victor Gross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(1 week, 6 days after company formation)
Appointment Duration	15 years, 10 months (closed 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124a Ashley Road Hale Altrincham Cheshire WA14 2UN

Secretary Name	Mr Raymond Malcolm Victor Gross
Nationality	British
Status	Closed
Appointed	10 May 1999(1 week, 6 days after company formation)
Appointment Duration	15 years, 10 months (closed 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Adam Louis Gross
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124a Ashley Road Hale Altrincham Cheshire WA14 2UN

Director Name	Peter Elliot Rackind
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 04 August 2004)
Role	Surveyor
Correspondence Address	Wrenwood 19 Broadway Hale Altrincham Cheshire WA15 0PE

Director Name	Mr Gerald Gross
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	10a-11a The Square Hale Burns Altrincham Cheshire WA15 8ST

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

1000 at £1	City Branch Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,225,195
Cash	£854
Current Liabilities	£569,095

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
2 December 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 October 2013	Liquidators statement of receipts and payments to 10 September 2013 (17 pages)
16 October 2013	Liquidators' statement of receipts and payments to 10 September 2013 (17 pages)
16 October 2013	Liquidators' statement of receipts and payments to 10 September 2013 (17 pages)
18 September 2012	Statement of affairs with form 4.19 (6 pages)
18 September 2012	Statement of affairs with form 4.19 (6 pages)
18 September 2012	Appointment of a voluntary liquidator (1 page)
18 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2012	Appointment of a voluntary liquidator (1 page)
18 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2012	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 23 August 2012 (2 pages)
29 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1,000 (5 pages)
29 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1,000 (5 pages)
4 October 2011	(7 pages)
4 October 2011	(7 pages)
22 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Secretary's details changed for Mr Raymond Malcolm Victor Gross on 27 April 2011 (2 pages)
22 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Adam Louis Gross on 27 April 2011 (2 pages)
22 June 2011	Registered office address changed from C/O Horwath Clark Whitehill 6th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Mr Raymond Malcolm Victor Gross on 27 April 2011 (2 pages)
22 June 2011	Secretary's details changed for Mr Raymond Malcolm Victor Gross on 27 April 2011 (2 pages)
22 June 2011	Director's details changed for Mr Raymond Malcolm Victor Gross on 27 April 2011 (2 pages)
22 June 2011	Registered office address changed from C/O Horwath Clark Whitehill 6th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Adam Louis Gross on 27 April 2011 (2 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2010	(7 pages)
21 December 2010	(7 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 November 2009	(5 pages)
17 November 2009	(5 pages)
20 May 2009	Return made up to 27/04/09; full list of members (3 pages)
20 May 2009	Return made up to 27/04/09; full list of members (3 pages)
7 November 2008	Appointment terminated director gerald gross (1 page)
7 November 2008	Appointment terminated director gerald gross (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Return made up to 27/04/08; full list of members (4 pages)
10 July 2008	Director and secretary's change of particulars / raymond gross / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / gerald gross / 10/07/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / raymond gross / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / adam gross / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / gerald gross / 10/07/2008 (1 page)
10 July 2008	Return made up to 27/04/08; full list of members (4 pages)
10 July 2008	Director's change of particulars / adam gross / 10/07/2008 (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Return made up to 27/04/07; full list of members (3 pages)
8 May 2007	Return made up to 27/04/07; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
5 August 2005	(6 pages)
5 August 2005	(6 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Return made up to 27/04/05; full list of members (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Return made up to 27/04/05; full list of members (7 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
7 October 2004	(5 pages)
7 October 2004	(5 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Declaration of assistance for shares acquisition (8 pages)
18 August 2004	Declaration of assistance for shares acquisition (8 pages)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	(5 pages)
1 July 2004	(5 pages)
21 April 2004	Return made up to 27/04/04; full list of members (8 pages)
21 April 2004	Return made up to 27/04/04; full list of members (8 pages)
21 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (8 pages)
21 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (8 pages)
4 November 2002	(6 pages)
4 November 2002	(6 pages)
6 June 2002	Registered office changed on 06/06/02 from: arkwright house parsonage gardens manchester M3 2LF (1 page)
6 June 2002	Return made up to 27/04/02; full list of members (8 pages)
6 June 2002	Return made up to 27/04/02; full list of members (8 pages)
6 June 2002	Registered office changed on 06/06/02 from: arkwright house parsonage gardens manchester M3 2LF (1 page)
30 April 2002	Particulars of mortgage/charge (4 pages)
30 April 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Registered office changed on 22/01/02 from: 12 charlotte street manchester lancashire M1 4HP (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 12 charlotte street manchester lancashire M1 4HP (1 page)
22 August 2001	(6 pages)
22 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2001	(6 pages)
22 May 2001	Return made up to 27/04/01; full list of members (7 pages)
22 May 2001	Return made up to 27/04/01; full list of members (7 pages)
24 January 2001	(4 pages)
24 January 2001	(4 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Registered office changed on 14/08/00 from: 12 charlotte street manchester lancashire M1 4HP (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 12 charlotte street manchester lancashire M1 4HP (1 page)
30 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (7 pages)
30 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (7 pages)
3 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
3 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
22 October 1999	Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 October 1999	Ad 10/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
15 May 1999	Registered office changed on 15/05/99 from: 120 east road london N1 6AA (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 120 east road london N1 6AA (1 page)
27 April 1999	Incorporation (15 pages)
27 April 1999	Incorporation (15 pages)

Blaneland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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