Blindacre Limited

Company Name	Blindacre Limited
Company Status	Dissolved
Company Number	01614262
Category	Private Limited Company
Incorporation Date	16 February 1982(42 years, 2 months ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)
Previous Name	C Rayner Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Anthony Burton Arnold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 20 February 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PJ

Secretary Name	Mr Anthony Burton Arnold
Nationality	British
Status	Closed
Appointed	02 April 1993(11 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (closed 20 February 2019)
Role	Publisher/Farmer
Country of Residence	United Kingdom
Correspondence Address	Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PJ

Director Name	Mr Philip Burns
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1997(15 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 20 February 2019)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Homestead Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PS

Director Name	Mrs Susan Mary Arnold
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1997(15 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PS

Director Name	Mr Richard Dennis Rayner
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1992)
Role	Farmer
Correspondence Address	19 St James Avenue Thorpe Bay Southend On Sea Essex SS1 3LH

Director Name	Mr John Edmond Tolhurst
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Solicitor
Correspondence Address	C/O Trafalgar House Nelson Street Southend On Sea Essex SS1 1EF

Secretary Name	Mr John Edmond Tolhurst
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	C/O Trafalgar House Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mr Peter Gavin Lee
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 1997)
Role	CS
Country of Residence	England
Correspondence Address	Fanners Great Waltham Chelmsford Essex CM3 1EA

Director Name	Wilfrid John Tolhurst
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 1997)
Role	Solicitor
Correspondence Address	Woodhill Danbury Essex CM3 4AN

Contact

Website	oldburyfarm.co.uk
Telephone	01702 582667
Telephone region	Southend-on-Sea

Location

Registered Address	Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

26.3k at £1	Mr Anthony Burton Arnold 87.50% Ordinary
3.8k at £1	Mrs Susan Mary Arnold 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,069,415
Cash	£576,227
Current Liabilities	£388,661

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a members' voluntary winding up (16 pages)
25 April 2018	Liquidators' statement of receipts and payments to 3 March 2018 (17 pages)
9 April 2017	Liquidators' statement of receipts and payments to 3 March 2017 (16 pages)
9 April 2017	Liquidators' statement of receipts and payments to 3 March 2017 (16 pages)
21 March 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Declaration of solvency (3 pages)
21 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
21 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
21 March 2016	Declaration of solvency (3 pages)
21 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 17 March 2016 (1 page)
26 February 2016	Company name changed c rayner LIMITED\certificate issued on 26/02/16 (2 pages)
26 February 2016	Change of name notice (2 pages)
26 February 2016	Company name changed c rayner LIMITED\certificate issued on 26/02/16 (2 pages)
26 February 2016	Change of name notice (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 30,000 (7 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 30,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (7 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (7 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 30,000 (7 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 30,000 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Return made up to 31/08/08; no change of members (3 pages)
5 December 2008	Return made up to 31/08/08; no change of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
24 October 2007	Return made up to 31/08/07; no change of members (2 pages)
24 October 2007	Return made up to 31/08/07; no change of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 31/08/05; full list of members (3 pages)
12 September 2005	Return made up to 31/08/05; full list of members (3 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
20 September 2003	Return made up to 31/08/03; full list of members (7 pages)
20 September 2003	Return made up to 31/08/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Return made up to 31/08/02; full list of members (8 pages)
17 September 2002	Return made up to 31/08/02; full list of members (8 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (16 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (16 pages)
17 September 2001	Return made up to 31/08/01; full list of members (8 pages)
17 September 2001	Return made up to 31/08/01; full list of members (8 pages)
26 July 2001	£ ic 43500/30000 21/06/01 £ sr 13500@1=13500 (1 page)
26 July 2001	Â£ ic 43500/30000 21/06/01 Â£ sr 13500@1=13500 (1 page)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (15 pages)
18 December 2000	Full accounts made up to 31 March 2000 (15 pages)
18 September 2000	Return made up to 31/08/00; full list of members (8 pages)
18 September 2000	Return made up to 31/08/00; full list of members (8 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Registered office changed on 17/09/99 from: 11 weston road southend-on-sea essex SS1 1AS (1 page)
17 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Registered office changed on 17/09/99 from: 11 weston road southend-on-sea essex SS1 1AS (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Director resigned (2 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 October 1997	£ ic 60000/43500 17/09/97 £ sr 16500@1=16500 (1 page)
10 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 October 1997	Â£ ic 60000/43500 17/09/97 Â£ sr 16500@1=16500 (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
4 September 1997	Return made up to 31/08/97; no change of members (4 pages)
4 September 1997	Return made up to 31/08/97; no change of members (4 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
11 March 1996	Accounting reference date extended from 25/03 to 31/03 (1 page)
11 March 1996	Accounting reference date extended from 25/03 to 31/03 (1 page)
10 January 1996	Full accounts made up to 25 March 1995 (12 pages)
10 January 1996	Full accounts made up to 25 March 1995 (12 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
21 September 1992	Full accounts made up to 25 March 1992 (12 pages)
21 September 1992	Full accounts made up to 25 March 1992 (12 pages)
19 July 1991	Accounts made up to 25 March 1991 (14 pages)
19 July 1991	Accounts made up to 25 March 1991 (14 pages)

Blindacre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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