Blend Bars Limited

Company Name	Blend Bars Limited
Company Status	Dissolved
Company Number	06461024
Category	Private Limited Company
Incorporation Date	31 December 2007(16 years, 4 months ago)
Dissolution Date	3 May 2016 (7 years, 12 months ago)
Previous Names	Fleetness 580 Limited and Promo You Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Michael Arthur Osborne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foxes Firs Lane Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mrs Pamela Osborne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foxes Firs Lane Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Thomas Hayward Osborne
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foxes Firs Lane Appleton Cheshire WA4 5LD

Secretary Name	Mrs Pamela Osborne
Nationality	British
Status	Closed
Appointed	24 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foxes Firs Lane Firs Lane Appleton Warrington Cheshire WA4 5LD

Secretary Name	Mr Thomas Hayward Osborne
Nationality	British
Status	Resigned
Appointed	24 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foxes Firs Lane Appleton Cheshire WA4 5LD

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Location

Registered Address	3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£18,473
Net Worth	-£56,126
Cash	£997
Current Liabilities	£71,366

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2020	Bona Vacantia disclaimer (1 page)
13 December 2019	Bona Vacantia disclaimer (1 page)
3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (14 pages)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 February 2016	Liquidators statement of receipts and payments to 28 January 2016 (14 pages)
3 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (14 pages)
3 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (14 pages)
3 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (14 pages)
3 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (14 pages)
6 January 2015	Registered office address changed from Unit 1 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Unit 1 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Unit 1 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 6 January 2015 (2 pages)
5 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18 (1 page)
5 January 2015	Appointment of a voluntary liquidator (1 page)
5 January 2015	Appointment of a voluntary liquidator (1 page)
5 January 2015	Statement of affairs with form 4.19 (6 pages)
5 January 2015	Statement of affairs with form 4.19 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Company name changed promo you LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution (3 pages)
19 October 2011	Company name changed promo you LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Director's details changed for Thomas Osborne on 1 October 2010 (2 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Thomas Osborne on 1 October 2010 (2 pages)
8 March 2011	Director's details changed for Pamela Osborne on 1 October 2009 (2 pages)
8 March 2011	Director's details changed for Pamela Osborne on 1 October 2009 (2 pages)
8 March 2011	Termination of appointment of Thomas Osborne as a secretary (1 page)
8 March 2011	Termination of appointment of Thomas Osborne as a secretary (1 page)
8 March 2011	Director's details changed for Thomas Osborne on 1 October 2010 (2 pages)
8 March 2011	Director's details changed for Pamela Osborne on 1 October 2009 (2 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU on 9 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Director appointed thomas osborne logged form (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (7 pages)
9 February 2009	Director appointed thomas osborne logged form (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (7 pages)
4 June 2008	Memorandum and Articles of Association (13 pages)
4 June 2008	Memorandum and Articles of Association (13 pages)
12 May 2008	Director and secretary appointed thomas osborne (2 pages)
12 May 2008	Director and secretary appointed pamela osborne (2 pages)
12 May 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
12 May 2008	Director appointed michael osborne (3 pages)
12 May 2008	Director appointed michael osborne (3 pages)
12 May 2008	Appointment terminated director p & p directors LIMITED (1 page)
12 May 2008	Appointment terminated director p & p directors LIMITED (1 page)
12 May 2008	Director and secretary appointed thomas osborne (2 pages)
12 May 2008	Director and secretary appointed pamela osborne (2 pages)
12 May 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
30 April 2008	Ad 24/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2008	Ad 24/04/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
30 April 2008	Ad 24/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2008	Ad 24/04/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
7 March 2008	Company name changed fleetness 580 LIMITED\certificate issued on 07/03/08 (2 pages)
7 March 2008	Company name changed fleetness 580 LIMITED\certificate issued on 07/03/08 (2 pages)
31 December 2007	Incorporation (18 pages)
31 December 2007	Incorporation (18 pages)

Blend Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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