Bloch.Uk. Limited

Company Name	Bloch.Uk. Limited
Director	David Fox
Company Status	Active
Company Number	03712564
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr David Fox
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	11 February 1999(same day as company formation)
Role	Business Consultant
Country of Residence	Australia
Correspondence Address	Level 6 Suite A 140 William Street East Sydney Nsw 2011 Australia

Secretary Name	Mr Lorne Zuck
Nationality	South African
Status	Current
Appointed	14 May 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6 Suite A 140 William Street East Sydney Nsw 2011 Foreign

Director Name	Keith Gray Purves
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Managing Director
Correspondence Address	5 Highlawn Hall Sudbury Hill Harrow Middlesex HA1 3NA

Director Name	Yasmin Wilkenfeld
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Marketing Director
Correspondence Address	5/6 McLachlae Avenue Artarmon 2064 New South Wales Australia

Secretary Name	David Wilkenfeld
Nationality	Australian
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	5/6 McLachlan Avenue Artarmol 2064 New South Wales Australia

Secretary Name	Yasmin Wilkenfeld
Nationality	Australian
Status	Resigned
Appointed	02 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	5/6 McLachlae Avenue Artarmon 2064 New South Wales Australia

Director Name	Mr Lorne Zuck
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2007(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 February 2014)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 6 Suite A 140 William Street East Sydney Nsw 2011 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	blochworld.com

Location

Registered Address	33 Endell Street Covent Garden London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

300k at £1	Pointe Noir Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,467,295
Gross Profit	£4,681,328
Net Worth	£1,145,250
Cash	£37,426
Current Liabilities	£5,147,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

15 November 2016	Delivered on: 17 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 November 2016	Delivered on: 16 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 May 2016	Delivered on: 4 May 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 May 2016	Delivered on: 4 May 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
19 June 2013	Delivered on: 24 June 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited, as Agent (as Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 June 2013	Delivered on: 24 June 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited, as Agent (as Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: L/H property being lower ground floor, east wing, quality house, quality court, london.. L/h property being unit 1, 30-35 drury lane, covent garden, london t/no NGL833291. Notification of addition to or amendment of charge. Outstanding
2 August 1999	Delivered on: 14 August 1999 Persons entitled: The Royal Bank of Scotland PLC(As Custodian Trustee of the Diageo Pension Scheme) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease dated 8TH september 1995 defined therein relating to premises k/a unit 1 30/35 drury lane london WC2. Particulars: All the company's right title benefit and interest in and to the deposit and all related rights thereto and thereof. See the mortgage charge document for full details. Outstanding
25 June 2008	Delivered on: 15 July 2008 Satisfied on: 24 June 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 March 2000	Delivered on: 31 March 2000 Satisfied on: 21 May 2013 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. Fully Satisfied

Filing History

29 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
6 August 2020	Satisfaction of charge 037125640005 in full (1 page)
5 August 2020	Satisfaction of charge 1 in full (1 page)
7 May 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
22 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
10 December 2018	Registered office address changed from First Floor, Elizabeth House York Road London SE1 7NJ to 2nd Floor Town Gate House Church Street East Woking GU21 6AE on 10 December 2018 (1 page)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 November 2016	Registration of charge 037125640009, created on 15 November 2016 (23 pages)
17 November 2016	Registration of charge 037125640009, created on 15 November 2016 (23 pages)
16 November 2016	Registration of charge 037125640008, created on 15 November 2016 (13 pages)
16 November 2016	Registration of charge 037125640008, created on 15 November 2016 (13 pages)
28 October 2016	Satisfaction of charge 037125640004 in full (1 page)
28 October 2016	Satisfaction of charge 037125640004 in full (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (26 pages)
28 September 2016	Full accounts made up to 31 December 2015 (26 pages)
4 May 2016	Registration of charge 037125640007, created on 4 May 2016 (20 pages)
4 May 2016	Registration of charge 037125640006, created on 4 May 2016 (9 pages)
4 May 2016	Registration of charge 037125640007, created on 4 May 2016 (20 pages)
4 May 2016	Registration of charge 037125640006, created on 4 May 2016 (9 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 300,000 (4 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 300,000 (4 pages)
17 November 2015	Full accounts made up to 31 December 2014 (21 pages)
17 November 2015	Full accounts made up to 31 December 2014 (21 pages)
4 March 2015	Registered office address changed from Lower Ground Floor East Wing Quality House Quality Court London WC2A 1HP to First Floor, Elizabeth House York Road London SE1 7NJ on 4 March 2015 (1 page)
4 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 300,000 (4 pages)
4 March 2015	Registered office address changed from Lower Ground Floor East Wing Quality House Quality Court London WC2A 1HP to First Floor, Elizabeth House York Road London SE1 7NJ on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Lower Ground Floor East Wing Quality House Quality Court London WC2A 1HP to First Floor, Elizabeth House York Road London SE1 7NJ on 4 March 2015 (1 page)
4 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 300,000 (4 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300,000 (5 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300,000 (5 pages)
27 February 2014	Termination of appointment of Lorne Zuck as a director (1 page)
27 February 2014	Termination of appointment of Lorne Zuck as a director (1 page)
9 August 2013	Full accounts made up to 31 December 2012 (21 pages)
9 August 2013	Full accounts made up to 31 December 2012 (21 pages)
24 June 2013	Registration of charge 037125640004 (11 pages)
24 June 2013	Registration of charge 037125640005 (59 pages)
24 June 2013	Satisfaction of charge 3 in full (4 pages)
24 June 2013	Registration of charge 037125640005 (59 pages)
24 June 2013	Satisfaction of charge 3 in full (4 pages)
24 June 2013	Registration of charge 037125640004 (11 pages)
21 May 2013	Satisfaction of charge 2 in full (4 pages)
21 May 2013	Satisfaction of charge 2 in full (4 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2013	Memorandum and Articles of Association (7 pages)
18 April 2013	Memorandum and Articles of Association (7 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2013	Director's details changed for Mr Lorne Zuck on 30 September 2012 (2 pages)
11 February 2013	Director's details changed for Mr Lorne Zuck on 30 September 2012 (2 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Director's details changed for Mr David Fox on 30 September 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Lorne Zuck on 30 September 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Lorne Zuck on 30 September 2012 (2 pages)
11 February 2013	Director's details changed for Mr David Fox on 30 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Director's details changed for Mr David Wilkenfeld on 25 February 2010 (2 pages)
13 February 2012	Director's details changed for Mr David Wilkenfeld on 25 February 2010 (2 pages)
21 October 2011	Full accounts made up to 31 December 2010 (21 pages)
21 October 2011	Full accounts made up to 31 December 2010 (21 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
16 February 2010	Director's details changed for David Wilkenfeld on 11 February 2010 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Lorne Zuck on 11 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Lorne Zuck on 11 February 2010 (1 page)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Lorne Zuck on 11 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Lorne Zuck on 11 February 2010 (1 page)
16 February 2010	Director's details changed for David Wilkenfeld on 11 February 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
12 May 2009	Return made up to 11/02/09; full list of members (7 pages)
12 May 2009	Return made up to 11/02/09; full list of members (7 pages)
6 February 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
6 February 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 June 2008	Registered office changed on 17/06/2008 from hyde house the hyde edgware road london NW9 6LA (1 page)
17 June 2008	Registered office changed on 17/06/2008 from hyde house the hyde edgware road london NW9 6LA (1 page)
23 May 2008	Return made up to 11/02/08; full list of members (3 pages)
23 May 2008	Return made up to 11/02/08; full list of members (3 pages)
1 May 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
1 May 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
2 December 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
2 December 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
30 September 2007	Ad 30/06/07--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
30 September 2007	Nc inc already adjusted 30/06/07 (1 page)
30 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2007	Nc inc already adjusted 30/06/07 (1 page)
30 September 2007	Ad 30/06/07--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
28 March 2007	Return made up to 11/02/07; full list of members (3 pages)
28 March 2007	Return made up to 11/02/07; full list of members (3 pages)
27 March 2006	Return made up to 11/02/06; full list of members (3 pages)
27 March 2006	Return made up to 11/02/06; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
5 April 2005	Return made up to 11/02/05; full list of members (6 pages)
5 April 2005	Return made up to 11/02/05; full list of members (6 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 April 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 March 2003	Return made up to 11/02/03; full list of members (6 pages)
5 March 2003	Return made up to 11/02/03; full list of members (6 pages)
26 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
26 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
5 March 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
13 August 2001	Memorandum and Articles of Association (12 pages)
13 August 2001	Memorandum and Articles of Association (12 pages)
2 August 2001	Return made up to 11/02/01; full list of members (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 11/02/01; full list of members (5 pages)
2 August 2001	Director resigned (1 page)
17 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
17 January 2001	Registered office changed on 17/01/01 from: 9 sherlock mews london W1M 3RH (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 9 sherlock mews london W1M 3RH (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 May 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Ad 31/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 July 1999	Ad 31/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
11 February 1999	Incorporation (17 pages)
11 February 1999	Incorporation (17 pages)

Bloch.Uk. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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