| Company Name | Blanks' Music Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01220032 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1975(48 years, 9 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Blankleder |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(16 years, 2 months after company formation) |
| Appointment Duration | 25 years, 12 months (closed 26 September 2017) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 271-273 Kilburn High Road London NW6 7JR |
| Director Name | Michael Adrian Blank |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(24 years, 2 months after company formation) |
| Appointment Duration | 18 years (closed 26 September 2017) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Stanhope Avenue London N3 3NA |
| Secretary Name | Simon Blankleder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(26 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 26 September 2017) |
| Role | Company Director |
| Correspondence Address | 30 Woodlands London NW11 9QL |
| Director Name | Mr David Blank |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 10 January 2002) |
| Role | Music Shop Proprietor |
| Correspondence Address | 271-273 Kilburn High Road London NW6 7JR |
| Secretary Name | Mr David Blank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 10 January 2002) |
| Role | Company Director |
| Correspondence Address | 271-273 Kilburn High Road London NW6 7JR |
Contact
| Website | blanksmusic.co.uk |
|---|
Location
| Registered Address | Ramillies House Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 32 at £1 | Executors Of David Blank 32.00% Ordinary |
|---|---|
| 30 at £1 | Simon Jonathan Blankleder 30.00% Ordinary |
| 19 at £1 | Michael Adrian Blank 19.00% Ordinary |
| 19 at £1 | Paul Daniel Blank 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,671,789 |
| Cash | £12,109 |
| Current Liabilities | £3,850 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 23 May 1984 | Delivered on: 12 June 1984 Persons entitled: Barclays 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/Hold 271/273 kilburn high road, brent, london NW6. Title no ngl 306955. Outstanding |
|---|---|
| 4 May 1978 | Delivered on: 19 May 1978 Persons entitled: Barclays 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: 271 and 273 kilburn high road, london borough of brent title no. Ngl 306955. Outstanding |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (2 pages) |
| 28 June 2017 | Application to strike the company off the register (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 28 February 2017 (5 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 28 February 2017 (5 pages) |
| 24 March 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 24 March 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 February 2013 | Registered office address changed from 271/273 Kilburn High Road London NW6 7JR on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 271/273 Kilburn High Road London NW6 7JR on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 271/273 Kilburn High Road London NW6 7JR on 5 February 2013 (1 page) |
| 17 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Michael Adrian Blank on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Simon Blankleder on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Michael Adrian Blank on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Simon Blankleder on 23 December 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Return made up to 05/10/07; no change of members (7 pages) |
| 28 April 2008 | Return made up to 05/10/07; no change of members (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 9 December 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 November 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 25 November 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 23 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 December 2002 | Return made up to 05/10/02; full list of members (8 pages) |
| 23 December 2002 | Return made up to 05/10/02; full list of members (8 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Secretary resigned;director resigned (1 page) |
| 9 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 May 2002 | Secretary resigned;director resigned (1 page) |
| 7 December 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 7 December 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 16 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 16 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 13 December 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 13 December 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 29 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (5 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 22 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 17 October 1996 | Return made up to 05/10/96; full list of members (5 pages) |
| 17 October 1996 | Return made up to 05/10/96; full list of members (5 pages) |
| 10 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 10 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 26 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 21 April 1982 | Accounts made up to 30 September 1981 (5 pages) |
| 21 April 1982 | Accounts made up to 30 September 1981 (5 pages) |
| 21 July 1975 | Incorporation (12 pages) |
| 21 July 1975 | Incorporation (12 pages) |