Blagg Limited

Company Name	Blagg Limited
Company Status	Dissolved
Company Number	03970744
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Miles Ivor Levy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Totteridge Common London N20 8ND

Secretary Name	Mr David Lee Burr
Nationality	British
Status	Closed
Appointed	11 June 2004(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 August 2018)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Delbridge Shingay Cum Wendy Royston Hertfordshire SG8 0HJ

Director Name	Mr Miles Ivor Levy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Totteridge Common London N20 8ND

Secretary Name	David Lee Burr
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2003)
Role	Accountant
Correspondence Address	5 Corvus Close Royston Hertfordshire SG8 7XS

Director Name	Mr Martin Patrick White
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Temple Hill Road Newry County Down BT34 2LS Northern Ireland

Secretary Name	Mr Gary White
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Temple Hill Road Newry County Down BT34 2LS Northern Ireland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	oakfieldfood.co.uk
Email address	[email protected]
Telephone	07 976291455
Telephone region	Mobile

Location

Registered Address	1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oakfield (Foods) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 July 2000	Delivered on: 4 August 2000 Satisfied on: 2 October 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

28 July 2000

Delivered on: 4 August 2000
Satisfied on: 2 October 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (11 pages)
6 September 2016	Full accounts made up to 31 December 2015 (11 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
11 August 2015	Full accounts made up to 31 December 2014 (10 pages)
11 August 2015	Full accounts made up to 31 December 2014 (10 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Full accounts made up to 31 December 2013 (10 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Full accounts made up to 31 December 2011 (10 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
20 April 2011	Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
21 May 2008	Return made up to 12/04/08; full list of members (3 pages)
21 May 2008	Return made up to 12/04/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
16 April 2007	Return made up to 12/04/07; full list of members (2 pages)
16 April 2007	Return made up to 12/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Return made up to 12/04/06; full list of members (2 pages)
9 May 2006	Return made up to 12/04/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (14 pages)
3 March 2006	Full accounts made up to 30 April 2005 (14 pages)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
1 June 2005	Return made up to 12/04/05; full list of members (3 pages)
1 June 2005	Return made up to 12/04/05; full list of members (3 pages)
25 February 2005	Full accounts made up to 30 April 2004 (10 pages)
25 February 2005	Full accounts made up to 30 April 2004 (10 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	Registered office changed on 09/11/04 from: unit 29 green bank warrenpoint road newry county down BT34 2QU (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Registered office changed on 09/11/04 from: unit 29 green bank warrenpoint road newry county down BT34 2QU (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	Director resigned (1 page)
8 May 2004	Full accounts made up to 30 April 2003 (11 pages)
8 May 2004	Full accounts made up to 30 April 2003 (11 pages)
30 April 2004	Return made up to 12/04/04; full list of members (6 pages)
30 April 2004	Return made up to 12/04/04; full list of members (6 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Return made up to 12/04/03; full list of members (6 pages)
29 May 2003	Return made up to 12/04/03; full list of members (6 pages)
29 May 2003	Registered office changed on 29/05/03 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
10 January 2003	Full accounts made up to 30 April 2002 (11 pages)
10 January 2003	Full accounts made up to 30 April 2002 (11 pages)
2 May 2002	Return made up to 12/04/02; full list of members (6 pages)
2 May 2002	Return made up to 12/04/02; full list of members (6 pages)
7 December 2001	Full accounts made up to 30 April 2001 (10 pages)
7 December 2001	Full accounts made up to 30 April 2001 (10 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: suite 25124 72 new bond street london W1Y 9DD (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: suite 25124 72 new bond street london W1Y 9DD (1 page)
30 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
12 April 2000	Incorporation (30 pages)
12 April 2000	Incorporation (30 pages)