Runblast Limited

Company Name	Runblast Limited
Director	British Steel Directors (Nominees) Limited
Company Status	Liquidation
Company Number	00067646
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	26 March 1998(96 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Alistair John Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Fairlawn 6 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Director Name	Mr Ralph John Madden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE

Director Name	Robert Arnold John Woollen
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dial House Merrycock Lane Heighington Lincoln LN4 1QL

Secretary Name	Paul John Furber
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	51 Kittiwake Drive Kidderminster Worcestershire DY10 4RS

Director Name	Mr Graham Roche Mackenzie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 January 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR

Director Name	John Archer Dawson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1994(92 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1996)
Role	Divisional Managing Director
Correspondence Address	The Thatched Cottage Angel Street Upper Bentley Worcestershire B97 5TA

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(95 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	19 March 1997(95 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 February 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Contact

Telephone	01527 579200
Telephone region	Redditch

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 August 2019 (4 years, 9 months ago)
Next Return Due	17 September 2020 (overdue)

Charges

16 May 1980	Delivered on: 23 May 1980 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: Debenture stock of guest klen and nettlefolds (U.5.) limited amounting to Â£3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto. Particulars: First floating charge over the company's undertaking and assets present & future wheresoever situate (including any uncalled capital). Fully Satisfied

16 May 1980

Delivered on: 23 May 1980
Persons entitled: Royal Exchange Assurance.

Classification: Supplemental trust deed
Secured details: Debenture stock of guest klen and nettlefolds (U.5.) limited amounting to Â£3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto.
Particulars: First floating charge over the company's undertaking and assets present & future wheresoever situate (including any uncalled capital).
Fully Satisfied

Filing History

14 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (13 pages)
21 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 (1 page)
21 October 2019	Appointment of a voluntary liquidator (3 pages)
21 October 2019	Declaration of solvency (6 pages)
4 October 2019	Statement by Directors (1 page)
4 October 2019	Statement of capital on 4 October 2019 GBP 0.856640 (3 pages)
4 October 2019	Resolutions RES13 ‐ Cancellation of share premium account 04/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2019	Solvency Statement dated 04/10/19 (1 page)
12 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8,566,403 (3 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8,566,403 (3 pages)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,566,403 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,566,403 (4 pages)
19 August 2014	Director's details changed for British Steel Directors (Nominees) Limited on 19 August 2014 (1 page)
19 August 2014	Director's details changed for British Steel Directors (Nominees) Limited on 19 August 2014 (1 page)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,566,403 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,566,403 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,566,403 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,566,403 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2010 (2 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 September 2009	Return made up to 06/08/09; full list of members (3 pages)
18 September 2009	Return made up to 06/08/09; full list of members (3 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 August 2007	Return made up to 06/08/07; full list of members (5 pages)
31 August 2007	Return made up to 06/08/07; full list of members (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
4 September 2006	Return made up to 06/08/06; full list of members (5 pages)
4 September 2006	Return made up to 06/08/06; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2005	Return made up to 06/08/05; full list of members (5 pages)
18 August 2005	Return made up to 06/08/05; full list of members (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 August 2004	Return made up to 06/08/04; full list of members (5 pages)
13 August 2004	Return made up to 06/08/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
20 August 2003	Return made up to 06/08/03; full list of members (6 pages)
20 August 2003	Return made up to 06/08/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 August 2002	Return made up to 06/08/02; full list of members (6 pages)
29 August 2002	Return made up to 06/08/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
10 August 2001	Return made up to 06/08/01; full list of members (2 pages)
10 August 2001	Return made up to 06/08/01; full list of members (2 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 August 2000	Return made up to 06/08/00; full list of members (3 pages)
23 August 2000	Return made up to 06/08/00; full list of members (3 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
23 August 1999	Return made up to 06/08/99; full list of members (8 pages)
23 August 1999	Return made up to 06/08/99; full list of members (8 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
26 August 1998	Return made up to 06/08/98; full list of members (6 pages)
26 August 1998	Return made up to 06/08/98; full list of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
29 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
29 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1997	Return made up to 06/08/97; full list of members (5 pages)
12 August 1997	Return made up to 06/08/97; full list of members (5 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
17 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
17 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
29 January 1997	Company name changed united engineering and forging l imited\certificate issued on 29/01/97 (2 pages)
29 January 1997	Company name changed united engineering and forging l imited\certificate issued on 29/01/97 (2 pages)
4 September 1996	Director resigned (2 pages)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Return made up to 06/08/96; full list of members (6 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Director resigned (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Return made up to 06/08/96; full list of members (6 pages)
22 April 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
22 April 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (4 pages)
30 August 1995	Return made up to 06/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 1995	Return made up to 06/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 July 1995	Registered office changed on 07/07/95 from: newton works bromsgrove worcestershire B60 3DZ (1 page)
7 July 1995	Registered office changed on 07/07/95 from: newton works bromsgrove worcestershire B60 3DZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (198 pages)