| Company Name | C.H.Bloxham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00644643 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1959(64 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Bruce Glen Bloxham |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(36 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Owles Hall Owles Lane Buntingford Hertfordshire SG9 9PL |
| Secretary Name | Mrs Joan Pauline Bloxham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(40 years, 1 month after company formation) |
| Appointment Duration | 14 years (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | Honeylands Honey Lane Waltham Abbey Essex EN9 3BA |
| Director Name | Mr Gordon Charles Bloxham |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 14 January 2000) |
| Role | Turf Accountant |
| Correspondence Address | Honeylands Honey Lane Waltham Abbey Essex EN9 3BA |
| Director Name | Mrs Louisa Emily Bloxham |
|---|---|
| Date of Birth | May 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 July 1993) |
| Role | Company Director |
| Correspondence Address | Honeylands Honey Lane Waltham Abbey Essex EN9 3BA |
| Secretary Name | Mrs Louisa Emily Bloxham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 April 1994) |
| Role | Company Director |
| Correspondence Address | Honeylands Honey Lane Waltham Abbey Essex EN9 3BA |
| Secretary Name | Mr Bruce Glen Bloxham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(33 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Epping Green House Epping Green Essex Cm16 |
Location
| Registered Address | /Euro House/1394 High Road London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Louisa Emily Bloxham 9.00% Ordinary |
|---|---|
| 460 at £1 | Joan Pauline Bloxham 46.00% Ordinary |
| 450 at £1 | Bruce Glen Bloxham 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,703 |
| Cash | £5,478 |
| Current Liabilities | £177,968 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 12 May 2010 | Registered office address changed from 46 Glengall Road Edgware Middlesex HA8 8SX on 12 May 2010 (2 pages) |
| 12 May 2010 | Registered office address changed from 46 Glengall Road Edgware Middlesex HA8 8SX on 12 May 2010 (2 pages) |
| 26 April 2010 | Auditor's resignation (1 page) |
| 26 April 2010 | Auditor's resignation (1 page) |
| 23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 21 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 February 2008 | Full accounts made up to 5 April 2007 (11 pages) |
| 2 February 2008 | Full accounts made up to 5 April 2007 (11 pages) |
| 2 February 2008 | Full accounts made up to 5 April 2007 (11 pages) |
| 20 November 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 20 November 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 20 November 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members
|
| 23 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 1 September 2006 | Full accounts made up to 5 April 2005 (11 pages) |
| 1 September 2006 | Full accounts made up to 5 April 2005 (11 pages) |
| 27 March 2006 | Return made up to 30/09/05; full list of members
|
| 27 March 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 20 July 2005 | Accounts for a small company made up to 5 April 2004 (5 pages) |
| 20 July 2005 | Accounts for a small company made up to 5 April 2004 (5 pages) |
| 20 July 2005 | Accounts for a small company made up to 5 April 2004 (5 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 29 April 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 23 October 2003 | Location of register of members (1 page) |
| 23 October 2003 | Location of register of members (1 page) |
| 23 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 28 February 2003 | Director's particulars changed (1 page) |
| 28 February 2003 | Director's particulars changed (1 page) |
| 26 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 26 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 26 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 17 October 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 17 October 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 17 October 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 28 December 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 28 December 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 28 December 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 11 October 2000 | Location of register of members (1 page) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 11 October 2000 | Location of register of members (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Return made up to 30/09/99; full list of members (5 pages) |
| 31 March 2000 | Location of register of members (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Location of register of members (1 page) |
| 31 March 2000 | Return made up to 30/09/99; full list of members (5 pages) |
| 8 April 1999 | Return made up to 30/09/98; full list of members (7 pages) |
| 8 April 1999 | Return made up to 30/09/98; full list of members (7 pages) |
| 4 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 4 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 4 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 11 January 1998 | Return made up to 30/09/97; full list of members (5 pages) |
| 11 January 1998 | Return made up to 30/09/97; full list of members (5 pages) |
| 16 September 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 16 September 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 16 September 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 15 December 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 15 December 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 27 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 27 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (8 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (7 pages) |
| 28 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 28 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 28 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 24 May 1995 | Secretary resigned (2 pages) |
| 24 May 1995 | Secretary resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 16 December 1959 | Incorporation (17 pages) |
| 16 December 1959 | Incorporation (17 pages) |