Company NameBlakeshall Estates Limited
Company StatusDissolved
Company Number04825537
CategoryPrivate Limited Company
Incorporation Date8 July 2003(18 years ago)
Dissolution Date30 October 2015 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Robert Lovelady
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2006(3 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 30 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address50 Tollemache Road
Prenton
Merseyside
CH43 8SZ
Wales
Director NameMr Michael Barry Owen
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2006(3 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 30 October 2015)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Barrow Lane
Great Barrow
Chester
Cheshire
CH3 7HW
Wales
Director NameMr Robert Michael Stanley Faulkner
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address12 Newfield Crescent
Halesowen
West Midlands
B63 3SS
Director NameMiss Angela Rosemary Lawrence
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(same day as company formation)
RoleSecretary
Correspondence AddressBroadway 7 Chapel Court
Kidderminster
Worcestershire
DY10 2UQ
Secretary NameMr Robert Michael Stanley Faulkner
NationalityBritish
StatusResigned
Appointed08 July 2003(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address12 Newfield Crescent
Halesowen
West Midlands
B63 3SS
Director NameSally Ann Birch
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(4 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 October 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address150 Wilden Lane
Stourport On Severn
Worcestershire
DY13 9LP
Director NameBourse Nominees Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressBdo Llp 3 Hardman Street
Spinningfields
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

500 at 1Ethel Austin Investment Properties LTD
50.00%
Ordinary
250 at 1Ms Sally Birch
25.00%
Ordinary
250 at 1R M S Faulkner
25.00%
Ordinary

Financials

Year2014
Turnover£377,000
Gross Profit£259,000
Net Worth-£1,939,000
Cash£42,000
Current Liabilities£5,758,000

Accounts

Latest Accounts30 September 2009 (11 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2015Final Gazette dissolved following liquidation (1 page)
30 October 2015Final Gazette dissolved following liquidation (1 page)
30 July 2015Return of final meeting of creditors (1 page)
30 July 2015Notice of final account prior to dissolution (1 page)
30 July 2015Notice of final account prior to dissolution (1 page)
28 July 2014Appointment of a liquidator (1 page)
28 July 2014Court order INSOLVENCY:Court order to appoint liquidator (5 pages)
28 July 2014Appointment of a liquidator (1 page)
28 July 2014Court order INSOLVENCY:Court order to appoint liquidator (5 pages)
24 July 2014INSOLVENCY:progress report end 07/07/2014 (11 pages)
24 July 2014INSOLVENCY:progress report end 07/07/2014 (11 pages)
11 September 2013Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013 (9 pages)
11 September 2013Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013 (9 pages)
13 June 2013Registered office address changed from Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 June 2013 (2 pages)
13 June 2013Registered office address changed from Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 June 2013 (2 pages)
18 September 2012Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012 (14 pages)
18 September 2012Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012 (14 pages)
9 August 2011Registered office address changed from C/O Ethel Austin Investment Properties Ltd 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 9 August 2011 (2 pages)
9 August 2011Registered office address changed from C/O Ethel Austin Investment Properties Ltd 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 9 August 2011 (2 pages)
9 August 2011Registered office address changed from C/O Ethel Austin Investment Properties Ltd 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on 9 August 2011 (2 pages)
8 August 2011Appointment of a liquidator (1 page)
8 August 2011Appointment of a liquidator (1 page)
27 July 2011Order of court to wind up (2 pages)
27 July 2011Order of court to wind up (2 pages)
1 July 2011Notice of appointment of receiver or manager (3 pages)
1 July 2011Notice of appointment of receiver or manager (3 pages)
16 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 1,000
(4 pages)
16 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 1,000
(4 pages)
16 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 1,000
(4 pages)
1 July 2010Full accounts made up to 30 September 2009 (11 pages)
1 July 2010Full accounts made up to 30 September 2009 (11 pages)
7 May 2010Full accounts made up to 30 September 2008 (12 pages)
7 May 2010Full accounts made up to 30 September 2008 (12 pages)
30 October 2009Termination of appointment of Sally Birch as a director (1 page)
30 October 2009Termination of appointment of Robert Faulkner as a secretary (1 page)
30 October 2009Termination of appointment of Robert Faulkner as a director (1 page)
30 October 2009Termination of appointment of Sally Birch as a director (1 page)
30 October 2009Termination of appointment of Robert Faulkner as a secretary (1 page)
30 October 2009Termination of appointment of Robert Faulkner as a director (1 page)
5 August 2009Return made up to 08/07/09; full list of members (4 pages)
5 August 2009Return made up to 08/07/09; full list of members (4 pages)
25 March 2009Registered office changed on 25/03/2009 from the old library vale road stourport on severn worcestershire DY13 8YJ (1 page)
25 March 2009Registered office changed on 25/03/2009 from the old library vale road stourport on severn worcestershire DY13 8YJ (1 page)
15 July 2008Return made up to 08/07/08; full list of members (4 pages)
15 July 2008Return made up to 08/07/07; full list of members (4 pages)
15 July 2008Return made up to 08/07/08; full list of members (4 pages)
15 July 2008Return made up to 08/07/07; full list of members (4 pages)
10 June 2008Total exemption small company accounts made up to 30 September 2007 (1 page)
10 June 2008Total exemption small company accounts made up to 30 September 2007 (1 page)
26 July 2007Director resigned (1 page)
26 July 2007New director appointed (3 pages)
26 July 2007Director resigned (1 page)
26 July 2007New director appointed (3 pages)
28 April 2007Total exemption small company accounts made up to 30 September 2006 (1 page)
28 April 2007Total exemption small company accounts made up to 30 September 2006 (1 page)
1 September 2006New director appointed (21 pages)
1 September 2006New director appointed (32 pages)
1 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
1 September 2006Ad 17/08/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
1 September 2006Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
1 September 2006New director appointed (21 pages)
1 September 2006New director appointed (32 pages)
1 September 2006Ad 17/08/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
1 September 2006Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
1 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
31 August 2006Particulars of mortgage/charge (3 pages)
31 August 2006Return made up to 08/07/06; full list of members (7 pages)
31 August 2006Particulars of mortgage/charge (3 pages)
31 August 2006Return made up to 08/07/06; full list of members (7 pages)
22 August 2006Particulars of mortgage/charge (5 pages)
22 August 2006Particulars of mortgage/charge (5 pages)
23 May 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
23 May 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
8 September 2005Return made up to 08/07/05; full list of members (7 pages)
8 September 2005Return made up to 08/07/05; full list of members (7 pages)
12 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
12 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
13 July 2004Return made up to 08/07/04; full list of members (8 pages)
13 July 2004Return made up to 08/07/04; full list of members (8 pages)
17 July 2003New director appointed (4 pages)
17 July 2003New secretary appointed;new director appointed (4 pages)
17 July 2003Director resigned (1 page)
17 July 2003Secretary resigned (1 page)
17 July 2003Registered office changed on 17/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
17 July 2003New director appointed (4 pages)
17 July 2003New secretary appointed;new director appointed (4 pages)
17 July 2003Director resigned (1 page)
17 July 2003Secretary resigned (1 page)
17 July 2003Registered office changed on 17/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
8 July 2003Incorporation (17 pages)
8 July 2003Incorporation (17 pages)