| Company Name | Blakeshall Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825537 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 10 months ago) |
| Dissolution Date | 30 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Robert Lovelady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 October 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Director Name | Mr Michael Barry Owen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 October 2015) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales |
| Director Name | Mr Robert Michael Stanley Faulkner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 12 Newfield Crescent Halesowen West Midlands B63 3SS |
| Director Name | Miss Angela Rosemary Lawrence |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Broadway 7 Chapel Court Kidderminster Worcestershire DY10 2UQ |
| Secretary Name | Mr Robert Michael Stanley Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 12 Newfield Crescent Halesowen West Midlands B63 3SS |
| Director Name | Sally Ann Birch |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 October 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Wilden Lane Stourport On Severn Worcestershire DY13 9LP |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at 1 | Ethel Austin Investment Properties LTD 50.00% Ordinary |
|---|---|
| 250 at 1 | Ms Sally Birch 25.00% Ordinary |
| 250 at 1 | R M S Faulkner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £377,000 |
| Gross Profit | £259,000 |
| Net Worth | -£1,939,000 |
| Cash | £42,000 |
| Current Liabilities | £5,758,000 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2015 | Return of final meeting of creditors (1 page) |
| 30 July 2015 | Notice of final account prior to dissolution (1 page) |
| 30 July 2015 | Notice of final account prior to dissolution (1 page) |
| 28 July 2014 | Appointment of a liquidator (1 page) |
| 28 July 2014 | Appointment of a liquidator (1 page) |
| 28 July 2014 | Court order INSOLVENCY:Court order to appoint liquidator (5 pages) |
| 28 July 2014 | Court order INSOLVENCY:Court order to appoint liquidator (5 pages) |
| 24 July 2014 | INSOLVENCY:progress report end 07/07/2014 (11 pages) |
| 24 July 2014 | INSOLVENCY:progress report end 07/07/2014 (11 pages) |
| 11 September 2013 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013 (9 pages) |
| 11 September 2013 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013 (9 pages) |
| 13 June 2013 | Registered office address changed from Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 June 2013 (2 pages) |
| 13 June 2013 | Registered office address changed from Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 June 2013 (2 pages) |
| 18 September 2012 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012 (14 pages) |
| 18 September 2012 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012 (14 pages) |
| 9 August 2011 | Registered 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 2011 | Registered 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 2011 | Registered 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 2011 | Appointment of a liquidator (1 page) |
| 8 August 2011 | Appointment of a liquidator (1 page) |
| 27 July 2011 | Order of court to wind up (2 pages) |
| 27 July 2011 | Order of court to wind up (2 pages) |
| 1 July 2011 | Notice of appointment of receiver or manager (3 pages) |
| 1 July 2011 | Notice of appointment of receiver or manager (3 pages) |
| 16 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 16 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 16 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 7 May 2010 | Full accounts made up to 30 September 2008 (12 pages) |
| 7 May 2010 | Full accounts made up to 30 September 2008 (12 pages) |
| 30 October 2009 | Termination of appointment of Robert Faulkner as a director (1 page) |
| 30 October 2009 | Termination of appointment of Sally Birch as a director (1 page) |
| 30 October 2009 | Termination of appointment of Robert Faulkner as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of Robert Faulkner as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of Sally Birch as a director (1 page) |
| 30 October 2009 | Termination of appointment of Robert Faulkner as a director (1 page) |
| 5 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from the old library vale road stourport on severn worcestershire DY13 8YJ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from the old library vale road stourport on severn worcestershire DY13 8YJ (1 page) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 08/07/07; full list of members (4 pages) |
| 15 July 2008 | Return made up to 08/07/07; full list of members (4 pages) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | New director appointed (3 pages) |
| 26 July 2007 | New director appointed (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 28 April 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 1 September 2006 | Resolutions
|
| 1 September 2006 | Resolutions
|
| 1 September 2006 | Ad 17/08/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 September 2006 | Ad 17/08/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 September 2006 | New director appointed (21 pages) |
| 1 September 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 1 September 2006 | New director appointed (32 pages) |
| 1 September 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 1 September 2006 | New director appointed (21 pages) |
| 1 September 2006 | New director appointed (32 pages) |
| 31 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (5 pages) |
| 22 August 2006 | Particulars of mortgage/charge (5 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 September 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 13 July 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 17 July 2003 | New director appointed (4 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (4 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (4 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | New director appointed (4 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Incorporation (17 pages) |
| 8 July 2003 | Incorporation (17 pages) |