Blakex Ltd

Company Name	Blakex Ltd
Company Status	Dissolved
Company Number	05004956
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 4 months ago)
Dissolution Date	8 December 2016 (7 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Neil Blake
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2016)
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Christopher Edward Richard Winter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Accounts Assistant
Correspondence Address	3 Green Acres Penistone Sheffield South Yorkshire S36 6DB

Director Name	Susan Kathleen Clarke
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 September 2006)
Role	Admin Secretary
Correspondence Address	14 Bingham Park Road Sheffield South Yorkshire S11 7BD

Director Name	Helen Elisabeth Blake
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Nuthurst Lane Hockley Heath Solihull West Midlands B94 5PR

Director Name	Mr Neil Blake
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2014)
Role	Exhibitions Manager
Country of Residence	United Kingdom
Correspondence Address	Petre House Petre Street Sheffield S4 8LJ

Director Name	Mr Albert Edward Cornelius Winter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(10 years, 11 months after company formation)
Appointment Duration	4 days (resigned 23 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Petre House Petre Street Sheffield S4 8LJ

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	HA2 Company Director Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2004(8 months after company formation)
Appointment Duration	1 year (resigned 12 September 2005)
Correspondence Address	Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2004(8 months after company formation)
Appointment Duration	1 year (resigned 12 September 2005)
Correspondence Address	Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	21 October 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2009)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£6,763
Cash	£2,662
Current Liabilities	£119,094

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 December 2016	Final Gazette dissolved following liquidation (1 page)
8 December 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 September 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 August 2015	Appointment of a voluntary liquidator (1 page)
28 August 2015	Statement of affairs with form 4.19 (6 pages)
28 August 2015	Statement of affairs with form 4.19 (6 pages)
28 August 2015	Appointment of a voluntary liquidator (1 page)
28 August 2015	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to Langley House Park Road East Finchley London N2 8EY on 28 August 2015 (2 pages)
28 August 2015	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to Langley House Park Road East Finchley London N2 8EY on 28 August 2015 (2 pages)
28 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14 (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
23 January 2015	Termination of appointment of Albert Edward Cornelius Winter as a director on 23 December 2014 (1 page)
23 January 2015	Termination of appointment of Albert Edward Cornelius Winter as a director on 23 December 2014 (1 page)
23 January 2015	Appointment of Mr Neil Blake as a director on 22 December 2014 (2 pages)
23 January 2015	Appointment of Mr Neil Blake as a director on 22 December 2014 (2 pages)
19 December 2014	Appointment of Mr Albert Edward Cornelius Winter as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Albert Edward Cornelius Winter as a director on 19 December 2014 (2 pages)
24 September 2014	Termination of appointment of Neil Blake as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Neil Blake as a director on 24 September 2014 (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
5 November 2013	Appointment of Mr Neil Blake as a director (2 pages)
5 November 2013	Appointment of Mr Neil Blake as a director (2 pages)
5 November 2013	Termination of appointment of Helen Blake as a director (1 page)
5 November 2013	Termination of appointment of Helen Blake as a director (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 February 2013	Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ on 13 February 2013 (1 page)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ on 13 February 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
7 July 2010	Registered office address changed from 320 Petre Street Sheffield South Yorkshire S4 8LU on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 320 Petre Street Sheffield South Yorkshire S4 8LU on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 320 Petre Street Sheffield South Yorkshire S4 8LU on 7 July 2010 (1 page)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Director's details changed for Helen Elisabeth Blake on 29 December 2009 (2 pages)
16 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Helen Elisabeth Blake on 29 December 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009	Appointment terminated director neil blake (1 page)
12 August 2009	Appointment terminated director neil blake (1 page)
12 August 2009	Appointment terminated secretary logicplan LTD (1 page)
12 August 2009	Appointment terminated secretary logicplan LTD (1 page)
8 April 2009	Company name changed blake build LTD.\certificate issued on 09/04/09 (2 pages)
8 April 2009	Company name changed blake build LTD.\certificate issued on 09/04/09 (2 pages)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
18 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 May 2008	Return made up to 29/12/07; full list of members (4 pages)
27 May 2008	Return made up to 29/12/07; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 February 2007	Return made up to 29/12/06; full list of members (3 pages)
8 February 2007	Return made up to 29/12/06; full list of members (3 pages)
26 September 2006	Company name changed cleaning & security LTD\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed cleaning & security LTD\certificate issued on 26/09/06 (2 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (1 page)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 320 petre street sheffield s yorks S4 8LU (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 320 petre street sheffield s yorks S4 8LU (1 page)
29 December 2005	Return made up to 29/12/05; full list of members (2 pages)
29 December 2005	Return made up to 29/12/05; full list of members (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ (1 page)
13 December 2005	Registered office changed on 13/12/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
4 November 2005	Return made up to 31/12/04; full list of members (2 pages)
4 November 2005	Return made up to 31/12/04; full list of members (2 pages)
28 October 2005	Company name changed purple parsnips LTD\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed purple parsnips LTD\certificate issued on 28/10/05 (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2005	Secretary resigned (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
31 December 2003	Incorporation (10 pages)
31 December 2003	Incorporation (10 pages)

Blakex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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