Blatchpack Limited

Company Name	Blatchpack Limited
Directors	Kevin Francis Osullivan and Neil Paul Bishop
Company Status	Liquidation
Company Number	00992656
Category	Private Limited Company
Incorporation Date	26 October 1970(53 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Kevin Francis Osullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2000(29 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Kevin Francis Osullivan
Nationality	Irish
Status	Current
Appointed	21 April 2006(35 years, 6 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Neil Paul Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(43 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Christopher William Bishop
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	The Cottage Guildford Road Bookham Leatherhead Surrey KT23 4EZ

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Roger John Bishop
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Brian Eric Blatchford
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	11 Mayflower Avenue Exeter Devon EX4 5DS

Director Name	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Robert Drinkwater Syers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Corbiere Lumley Close Kenton Exeter Devon EX6 8HT

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr David Lenard Smith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	3 Whitlow Copse Off Grecian Way Exeter Devon EX2 5NB

Contact

Website	bishopsmove.com
Email address	[email protected]
Telephone	0800 1078422
Telephone region	Freephone

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

899 at £1	Bishop & Sons Depositories LTD 99.89% Ordinary
1 at £1	Nigel Grant Bishop & Bishop & Sons Depositories LTD 0.11% Ordinary

Financials

Year	2014
Net Worth	£12,874
Cash	£94,431
Current Liabilities	£194,661

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 August 2019 (4 years, 8 months ago)
Next Return Due	18 September 2020 (overdue)

Charges

8 May 1991	Delivered on: 21 May 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 1980	Delivered on: 2 May 1980 Satisfied on: 3 June 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouse and offices at lodge trading estate broadclyst nr. Exeter. Fully Satisfied

8 May 1991

Delivered on: 21 May 1991
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 April 1980

Delivered on: 2 May 1980
Satisfied on: 3 June 1991
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H warehouse and offices at lodge trading estate broadclyst nr. Exeter.
Fully Satisfied

Filing History

19 October 2022	Liquidators' statement of receipts and payments to 18 August 2022 (40 pages)
21 September 2022	Removal of liquidator by court order (20 pages)
5 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages)
10 September 2021	Appointment of a voluntary liquidator (4 pages)
19 August 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (55 pages)
23 March 2021	Administrator's progress report (49 pages)
16 November 2020	Result of meeting of creditors (5 pages)
4 November 2020	Change of name notice (2 pages)
2 November 2020	Statement of affairs with form AM02SOA (12 pages)
27 October 2020	Statement of administrator's proposal (120 pages)
16 September 2020	Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 16 September 2020 (2 pages)
10 September 2020	Appointment of an administrator (4 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 July 2017	Registered office address changed from Unit 2 Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Unit 2 Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 900 (4 pages)
24 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 900 (4 pages)
24 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 900 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 900 (4 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 900 (4 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 900 (4 pages)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
12 May 2014	Appointment of Mr Neil Paul Bishop as a director (2 pages)
12 May 2014	Appointment of Mr Neil Paul Bishop as a director (2 pages)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 900 (4 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 900 (4 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 900 (4 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr Roger John Bishop on 16 October 2009 (2 pages)
21 October 2009	Director's details changed for Kevin Francis Osullivan on 16 October 2009 (2 pages)
21 October 2009	Director's details changed for Kevin Francis Osullivan on 16 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Roger John Bishop on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Kevin Francis Osullivan on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Roger John Bishop on 16 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Kevin Francis Osullivan on 16 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Nigel Grant Bishop on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Roger John Bishop on 16 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Kevin Francis Osullivan on 16 October 2009 (1 page)
20 October 2009	Director's details changed for Kevin Francis Osullivan on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nigel Grant Bishop on 16 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
22 August 2008	Return made up to 07/08/08; full list of members (4 pages)
22 August 2008	Return made up to 07/08/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (29 pages)
16 June 2008	Full accounts made up to 31 December 2007 (29 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
10 August 2007	Return made up to 07/08/07; full list of members (3 pages)
10 August 2007	Return made up to 07/08/07; full list of members (3 pages)
18 January 2007	Auditor's resignation (1 page)
18 January 2007	Auditor's resignation (1 page)
27 September 2006	Return made up to 07/08/06; full list of members (3 pages)
27 September 2006	Return made up to 07/08/06; full list of members (3 pages)
22 September 2006	Registered office changed on 22/09/06 from: 102-104 stewarts road london SW8 4UF (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102-104 stewarts road london SW8 4UF (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 07/08/05; full list of members (3 pages)
16 August 2005	Return made up to 07/08/05; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (14 pages)
11 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 August 2004	Return made up to 07/08/04; full list of members (8 pages)
23 August 2004	Return made up to 07/08/04; full list of members (8 pages)
27 August 2003	Return made up to 07/08/03; full list of members (8 pages)
27 August 2003	Return made up to 07/08/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (21 pages)
21 May 2003	Full accounts made up to 31 December 2002 (21 pages)
23 August 2002	Return made up to 07/08/02; full list of members (8 pages)
23 August 2002	Return made up to 07/08/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 07/08/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Return made up to 07/08/00; full list of members (7 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 August 1999	Return made up to 07/08/99; no change of members (8 pages)
20 August 1999	Return made up to 07/08/99; no change of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Return made up to 07/08/98; no change of members (10 pages)
12 August 1998	Return made up to 07/08/98; no change of members (10 pages)
1 October 1997	Full accounts made up to 31 December 1996 (22 pages)
1 October 1997	Full accounts made up to 31 December 1996 (22 pages)
22 August 1997	Return made up to 07/08/97; full list of members (10 pages)
22 August 1997	Return made up to 07/08/97; full list of members (10 pages)
4 October 1996	Full accounts made up to 31 December 1995 (23 pages)
4 October 1996	Full accounts made up to 31 December 1995 (23 pages)
14 August 1996	Return made up to 07/08/96; no change of members (8 pages)
14 August 1996	Return made up to 07/08/96; no change of members (8 pages)
4 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1995	Full accounts made up to 31 December 1994 (18 pages)
16 August 1995	Return made up to 07/08/95; no change of members (10 pages)
16 August 1995	Return made up to 07/08/95; no change of members (10 pages)
1 June 1995	Director's particulars changed (2 pages)
1 June 1995	Director's particulars changed (2 pages)