| Company Name | Blendmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478221 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1980(44 years, 2 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Miss Melissa Sian Royce |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2017(37 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Hill Beckington Frome Somerset BA11 6TJ |
| Director Name | Michael Charles Royce |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 14 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenheim Cottage Upper Oddington Moreton In Marsh Gloucestershire Gl56 0x3 |
| Director Name | Mrs Mary Annette Royce |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 09 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenheim Cottage Upper Oddington Moreton In Marsh Gloucestershire GL56 0XG Wales |
| Secretary Name | Michael Charles Royce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 14 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenheim Cottage Upper Oddington Moreton In Marsh Gloucestershire Gl56 0x3 |
Location
| Registered Address | 29 Wecbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mary Annete Royce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 23 August 1991 | Delivered on: 12 September 1991 Persons entitled: Barclays Bank 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 |
|---|---|
| 13 April 1989 | Delivered on: 26 April 1989 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: Land on the south west side of stow road bledington gloucestershire t/no:- gr 113020 and on 98459. Outstanding |
| 22 April 1988 | Delivered on: 12 May 1988 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: The barn house, kings head inn & restaurant, the green bledington nr kingham oxfordshire. Outstanding |
Filing History
| 30 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2018 | Termination of appointment of Mary Annette Royce as a director on 9 August 2016 (1 page) |
| 22 March 2017 | Appointment of Miss Melissa Sian Royce as a director on 19 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Miss Melissa Sian Royce as a director on 19 March 2017 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 23 September 2015 | Termination of appointment of Michael Charles Royce as a director on 14 December 2014 (1 page) |
| 23 September 2015 | Termination of appointment of Michael Charles Royce as a secretary on 14 December 2014 (1 page) |
| 23 September 2015 | Termination of appointment of Michael Charles Royce as a secretary on 14 December 2014 (1 page) |
| 23 September 2015 | Termination of appointment of Michael Charles Royce as a director on 14 December 2014 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mrs Mary Annette Royce on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michael Charles Royce on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Mary Annette Royce on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Mary Annette Royce on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michael Charles Royce on 2 October 2009 (2 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Director's details changed for Michael Charles Royce on 2 October 2009 (2 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 November 2007 | Return made up to 31/10/07; no change of members
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| 9 November 2007 | Return made up to 31/10/07; no change of members
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| 19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 October 2003 | Return made up to 31/10/03; full list of members
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| 24 October 2003 | Return made up to 31/10/03; full list of members
|
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 31 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 11 November 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 14 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 14 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 18 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 6 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 6 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 6 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 6 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 8 February 1980 | Incorporation (13 pages) |
| 8 February 1980 | Incorporation (13 pages) |