Company NameBLF (Leamington Spa) 10 Limited
Company StatusDissolved
Company Number03938651
CategoryPrivate Limited Company
Incorporation Date2 March 2000(22 years, 11 months ago)
Dissolution Date8 November 2011 (11 years, 3 months ago)
Previous NameBackhardy Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusClosed
Appointed06 March 2000(4 days after company formation)
Appointment Duration11 years, 8 months (closed 08 November 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Mark Anthony Gifford
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2003(2 years, 11 months after company formation)
Appointment Duration8 years, 9 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2010(10 years, 7 months after company formation)
Appointment Duration1 year (closed 08 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2010(10 years, 7 months after company formation)
Appointment Duration1 year (closed 08 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(4 days after company formation)
Appointment Duration6 years, 8 months (resigned 08 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(4 days after company formation)
Appointment Duration10 years, 7 months (resigned 18 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(4 days after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameRobert Hardie
Date of BirthFebruary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(4 days after company formation)
Appointment Duration7 years, 2 months (resigned 24 May 2007)
RoleCompany Director
Correspondence Address12 Bickney Way
Fetcham
Leatherhead
Surrey
KT22 9QQ
Director NameAndrew Ross McIver
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(4 days after company formation)
Appointment Duration1 year, 7 months (resigned 24 October 2001)
RoleCompany Director
Correspondence AddressGreen Banks
Pewley Point Pewley Hill
Guildford
GU1 3PZ
Director NameCyril Metliss
Date of BirthJune 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(4 days after company formation)
Appointment Duration9 years, 6 months (resigned 24 September 2009)
RoleCompany Director
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(6 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 18 October 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKinross
Blundel Lane Stoke Dabernon
Cobham
Surrey
KT11 2SF
Director NameChristine Gillian Bacon
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2002(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 13 February 2003)
RoleAccountant
Correspondence AddressFlat 1
272 Battersea Park Road
London
SW11 3BS
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(6 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMrs Sara Jane Tack
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(7 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 October 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(7 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Peter Geoffrey Hearsey
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(9 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 2010)
RoleComany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Benjamin Charles Young
Date of BirthJanuary 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(9 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 August 2010)
RoleInvestment Surveyor
Country of ResidenceEngland
Correspondence Address26 Tonsley Hill
Wandsworth Town
London
SW18 1BB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

2m at £1Bl Fraser LTD
100.00%
Ordinary

Accounts

Latest Accounts30 January 2010 (13 years ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

8 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011First Gazette notice for voluntary strike-off (1 page)
26 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011Application to strike the company off the register (3 pages)
19 July 2011Application to strike the company off the register (3 pages)
7 July 2011Statement of capital on 7 July 2011
  • GBP 1
(4 pages)
7 July 2011Statement by directors (1 page)
7 July 2011Solvency statement dated 06/06/11 (1 page)
7 July 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 July 2011Statement of capital on 7 July 2011
  • GBP 1
(4 pages)
7 July 2011Statement of capital on 7 July 2011
  • GBP 1
(4 pages)
7 July 2011Statement by Directors (1 page)
7 July 2011Solvency Statement dated 06/06/11 (1 page)
7 July 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 November 2010Appointment of Mr John King as a director (3 pages)
9 November 2010Appointment of Mr John King as a director (3 pages)
8 November 2010Appointment of Mr Donald Mccarthy as a director (3 pages)
8 November 2010Appointment of Mr Donald Mccarthy as a director (3 pages)
28 October 2010Termination of appointment of Sara Tack as a director (1 page)
28 October 2010Termination of appointment of Timothy Roberts as a director (1 page)
28 October 2010Termination of appointment of Sarah Barzycki as a director (1 page)
28 October 2010Termination of appointment of Sara Tack as a director (1 page)
28 October 2010Termination of appointment of Timothy Roberts as a director (1 page)
28 October 2010Termination of appointment of Sarah Barzycki as a director (1 page)
15 October 2010Termination of appointment of John King as a director (1 page)
15 October 2010Termination of appointment of Peter Hearsey as a director (1 page)
15 October 2010Termination of appointment of Stefan Cassar as a director (1 page)
15 October 2010Termination of appointment of John King as a director (1 page)
15 October 2010Termination of appointment of Peter Hearsey as a director (1 page)
15 October 2010Termination of appointment of Stefan Cassar as a director (1 page)
6 September 2010Termination of appointment of Benjamin Young as a director (1 page)
6 September 2010Termination of appointment of Benjamin Young as a director (1 page)
21 May 2010Full accounts made up to 30 January 2010 (17 pages)
21 May 2010Full accounts made up to 30 January 2010 (17 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (8 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (8 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (8 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
4 November 2009Director's details changed for Mrs Sara Jane Tack on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr John King on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Mark Anthony Gifford on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Stefan John Cassar on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (1 page)
4 November 2009Director's details changed for Mrs Sara Jane Tack on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr John King on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Mark Anthony Gifford on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Stefan John Cassar on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (1 page)
4 November 2009Director's details changed for Mrs Sara Jane Tack on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr John King on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Mark Anthony Gifford on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Stefan John Cassar on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009 (1 page)
12 October 2009Termination of appointment of Cyril Metliss as a director (1 page)
12 October 2009Appointment of Dr Benjamin Charles Young as a director (2 pages)
12 October 2009Termination of appointment of Cyril Metliss as a director (1 page)
12 October 2009Appointment of Dr Benjamin Charles Young as a director (2 pages)
8 September 2009Full accounts made up to 24 January 2009 (14 pages)
8 September 2009Full accounts made up to 24 January 2009 (14 pages)
20 July 2009Director appointed peter geoffrey hearsey (2 pages)
20 July 2009Director appointed peter geoffrey hearsey (2 pages)
4 March 2009Return made up to 02/03/09; full list of members (5 pages)
4 March 2009Return made up to 02/03/09; full list of members (5 pages)
27 August 2008Full accounts made up to 26 January 2008 (12 pages)
27 August 2008Full accounts made up to 26 January 2008 (12 pages)
28 July 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
28 July 2008Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ (1 page)
2 April 2008Director's change of particulars / mark gifford / 14/03/2007 (1 page)
2 April 2008Director's Change of Particulars / mark gifford / 14/03/2007 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA (1 page)
31 March 2008Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
31 March 2008Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
27 March 2008Return made up to 02/03/08; full list of members (5 pages)
27 March 2008Return made up to 02/03/08; full list of members (5 pages)
8 February 2008New director appointed (4 pages)
8 February 2008Director resigned (1 page)
8 February 2008New director appointed (4 pages)
8 February 2008Director resigned (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
11 December 2007Director's particulars changed (1 page)
11 December 2007Director's particulars changed (1 page)
11 December 2007Director's particulars changed (1 page)
11 December 2007Director's particulars changed (1 page)
5 September 2007Full accounts made up to 27 January 2007 (12 pages)
5 September 2007Full accounts made up to 27 January 2007 (12 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
7 June 2007Director resigned (1 page)
7 June 2007Director resigned (1 page)
13 April 2007Secretary's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
14 March 2007Return made up to 02/03/07; full list of members (3 pages)
14 March 2007Return made up to 02/03/07; full list of members (3 pages)
6 December 2006Director resigned (1 page)
6 December 2006Director resigned (1 page)
4 December 2006New director appointed (4 pages)
4 December 2006New director appointed (4 pages)
4 November 2006Full accounts made up to 28 January 2006 (12 pages)
4 November 2006Full accounts made up to 28 January 2006 (12 pages)
13 March 2006Return made up to 02/03/06; full list of members (3 pages)
13 March 2006Return made up to 02/03/06; full list of members (3 pages)
11 November 2005Secretary's particulars changed (1 page)
11 November 2005Secretary's particulars changed (1 page)
2 June 2005Full accounts made up to 29 January 2005 (12 pages)
2 June 2005Full accounts made up to 29 January 2005 (12 pages)
28 April 2005Return made up to 02/03/05; full list of members (3 pages)
28 April 2005Return made up to 02/03/05; full list of members (3 pages)
17 November 2004Secretary's particulars changed (1 page)
17 November 2004Secretary's particulars changed (1 page)
5 August 2004Full accounts made up to 31 January 2004 (12 pages)
5 August 2004Full accounts made up to 31 January 2004 (12 pages)
6 April 2004Return made up to 02/03/04; full list of members (9 pages)
6 April 2004Return made up to 02/03/04; full list of members (9 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
3 June 2003Full accounts made up to 25 January 2003 (12 pages)
3 June 2003Full accounts made up to 25 January 2003 (12 pages)
21 May 2003Return made up to 02/03/03; full list of members (9 pages)
21 May 2003Return made up to 02/03/03; full list of members (9 pages)
6 March 2003Director resigned (1 page)
6 March 2003New director appointed (3 pages)
6 March 2003Director resigned (1 page)
6 March 2003New director appointed (3 pages)
23 August 2002Full accounts made up to 26 January 2002 (11 pages)
23 August 2002Full accounts made up to 26 January 2002 (11 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
29 April 2002Return made up to 02/03/02; full list of members (8 pages)
29 April 2002Return made up to 02/03/02; full list of members (8 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
8 June 2001Full accounts made up to 27 January 2001 (10 pages)
8 June 2001Full accounts made up to 27 January 2001 (10 pages)
1 June 2001Director's particulars changed (1 page)
1 June 2001Director's particulars changed (1 page)
4 April 2001Return made up to 02/03/01; full list of members (8 pages)
4 April 2001Return made up to 02/03/01; full list of members (8 pages)
17 November 2000Director's particulars changed (1 page)
17 November 2000Director's particulars changed (1 page)
18 October 2000New director appointed (5 pages)
18 October 2000New director appointed (5 pages)
11 April 2000Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
11 April 2000Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
3 April 2000Particulars of mortgage/charge (12 pages)
3 April 2000Particulars of mortgage/charge (12 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000New director appointed (2 pages)
27 March 2000New director appointed (3 pages)
27 March 2000New director appointed (3 pages)
23 March 2000Nc inc already adjusted 17/03/00 (1 page)
23 March 2000Ad 17/03/00--------- £ si [email protected]=1959999 £ ic 1/1960000 (2 pages)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
23 March 2000Nc inc already adjusted 17/03/00 (1 page)
23 March 2000Ad 17/03/00--------- £ si [email protected]=1959999 £ ic 1/1960000 (2 pages)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
22 March 2000New director appointed (11 pages)
22 March 2000New director appointed (9 pages)
22 March 2000New director appointed (3 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 March 2000New director appointed (11 pages)
22 March 2000New director appointed (9 pages)
22 March 2000New director appointed (3 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 March 2000Company name changed backhardy LIMITED\certificate issued on 10/03/00 (2 pages)
10 March 2000Company name changed backhardy LIMITED\certificate issued on 10/03/00 (2 pages)
2 March 2000Incorporation (13 pages)
2 March 2000Incorporation (13 pages)