| Company Name | Method Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04403284 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
| Previous Name | Blenheim Chambers (156) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Annabel Claire Van Oppen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(4 years, 12 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 22 May 2018) |
| Role | Company Director |
| Correspondence Address | Quarry House 6 Camsdale Walk Middleton Market Harborough Leics LE16 8YR |
| Director Name | Annabel Claire Van Oppen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(11 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry House 6 Camsdale Walk Middleton Market Harborough Leics LE16 8YR |
| Director Name | Mr Nicholas James Bridle |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Byer The Old Farm House Ashby Road Stapleton Leicester Leicestershire LE9 8JF |
| Secretary Name | Simon Mark Dakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Elms Park Ruddington Nottingham Nottinghamshire NG11 6NQ |
| Director Name | Thomas Webster Bower |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(1 year, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 25 September 2003) |
| Role | Solicitor |
| Correspondence Address | 2 Stoneygate Avenue Leicester LE2 3HE |
| Secretary Name | Christopher William Edwin Greenman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 41 Friar Lane Leicester LE1 5RB |
| Director Name | Mr David Alan Hope |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 March 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Main Street, Hungarton Leicester Leicestershire LE7 9JR |
| Secretary Name | Elizabeth Claire Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 March 2007) |
| Role | Company Director |
| Correspondence Address | 26 Swinfield Road Quorn Loughborough Leicestershire LE12 8RJ |
| Director Name | James Van Oppen |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(4 years, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 02 July 2013) |
| Role | Estate Agent |
| Correspondence Address | Quarry House 6 Camsdale Walk Middleton Market Harborough Leics LE16 8YR |
Location
| Registered Address | C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £121,257 |
| Cash | £5,058 |
| Current Liabilities | £37,272 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 27 September 2007 | Delivered on: 28 September 2007 Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H first second and third floor together with lower ground floor level staircase and store and ground floor entry and staircase at 78-80 rutland street leicester all rental income the proceeds of any sale floating charge all moveable plant machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 11 June 2007 | Delivered on: 18 June 2007 Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 44B and 46 western road leicester t/no LT246406 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. Outstanding |
| 19 December 2003 | Delivered on: 23 December 2003 Satisfied on: 9 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l-shaped warehouse union wharf leicester road market harborough t/no LT358652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 10 September 2003 | Delivered on: 13 September 2003 Satisfied on: 9 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44B and 46 western road, leicester,. 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. See the mortgage charge document for full details. Fully Satisfied |
| 10 September 2003 | Delivered on: 13 September 2003 Satisfied on: 9 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 44B and 46 western road, leicester LE3 0GA t/n LT246406,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 1 July 2003 | Delivered on: 9 July 2003 Satisfied on: 9 December 2006 Persons entitled: Stonehurst Estates Limited Classification: Second legal charge Secured details: £28,366.36 plus all monies due or to become due from the company to the chargee. Particulars: 44B and 46 western road leicester. Fully Satisfied |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2017 | Notice of automatic end of Administration (19 pages) |
| 1 November 2017 | Notice of automatic end of Administration (19 pages) |
| 11 July 2017 | Administrator's progress report (20 pages) |
| 11 July 2017 | Administrator's progress report (20 pages) |
| 5 January 2017 | Administrator's progress report to 30 November 2016 (15 pages) |
| 5 January 2017 | Administrator's progress report to 30 November 2016 (15 pages) |
| 30 August 2016 | Administrator's progress report to 31 May 2016 (16 pages) |
| 30 August 2016 | Administrator's progress report to 31 May 2016 (16 pages) |
| 30 August 2016 | Notice of extension of period of Administration (1 page) |
| 30 August 2016 | Notice of extension of period of Administration (1 page) |
| 18 April 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 April 2016 | Notice of vacation of office by administrator (14 pages) |
| 18 April 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 April 2016 | (1 page) |
| 18 April 2016 | Notice of vacation of office by administrator (14 pages) |
| 4 February 2016 | Administrator's progress report to 21 January 2016 (16 pages) |
| 4 February 2016 | Administrator's progress report to 21 January 2016 (16 pages) |
| 29 January 2016 | Notice of extension of period of Administration (1 page) |
| 29 January 2016 | Notice of extension of period of Administration (1 page) |
| 21 August 2015 | Administrator's progress report to 26 July 2015 (15 pages) |
| 21 August 2015 | Administrator's progress report to 26 July 2015 (15 pages) |
| 7 April 2015 | Statement of administrator's proposal (24 pages) |
| 7 April 2015 | Statement of administrator's proposal (24 pages) |
| 9 February 2015 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 9 February 2015 (2 pages) |
| 5 February 2015 | Appointment of an administrator (1 page) |
| 5 February 2015 | Appointment of an administrator (1 page) |
| 19 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Termination of appointment of James Van Oppen as a director (1 page) |
| 23 July 2013 | Termination of appointment of James Van Oppen as a director (1 page) |
| 21 June 2013 | Appointment of Annabel Claire Van Oppen as a director (3 pages) |
| 21 June 2013 | Appointment of Annabel Claire Van Oppen as a director (3 pages) |
| 24 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 4 March 2008 | Director's change of particulars / james van oppen / 04/03/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / james van oppen / 04/03/2008 (1 page) |
| 4 March 2008 | Secretary's change of particulars / annabel van oppen / 04/03/2008 (1 page) |
| 4 March 2008 | Secretary's change of particulars / annabel van oppen / 04/03/2008 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Resolutions
|
| 28 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2007 | Particulars of mortgage/charge (3 pages) |
| 18 June 2007 | Particulars of mortgage/charge (4 pages) |
| 18 June 2007 | Particulars of mortgage/charge (4 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 41 friar lane leicester leicestershire LE1 5RB (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 41 friar lane leicester leicestershire LE1 5RB (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (5 pages) |
| 13 September 2003 | Particulars of mortgage/charge (5 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 17 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 19 September 2002 | Ad 18/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2002 | Ad 18/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2002 | Company name changed blenheim chambers (156) LIMITED\certificate issued on 27/08/02 (2 pages) |
| 27 August 2002 | Company name changed blenheim chambers (156) LIMITED\certificate issued on 27/08/02 (2 pages) |
| 26 March 2002 | Incorporation (16 pages) |
| 26 March 2002 | Incorporation (16 pages) |