| Company Name | Blake Exhibitions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128463 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
| Previous Name | Petre Management Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Blake |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 29 July 2014) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nuthurst Lane Hockley Heath Solihull West Midlands B94 5PR |
| Secretary Name | Helen Elisabeth Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 29 July 2014) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nuthurst Lane Hockley Heath Solihull West Midlands B94 5PR |
| Director Name | Peter Dearden |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
| Director Name | Helen Elisabeth Blake |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 December 2008) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nuthurst Lane Hockley Heath Solihull West Midlands B94 5PR |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | 10-12 New College Parade London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | Ms Helen Blake 50.00% Ordinary |
|---|---|
| 500 at 1 | Neil Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,075,014 |
| Gross Profit | £332,818 |
| Net Worth | £63,592 |
| Cash | £17,791 |
| Current Liabilities | £303,115 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 8 April 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 8 April 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 8 April 2013 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 8 April 2013 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 8 October 2012 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 8 October 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 8 October 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 8 October 2012 (5 pages) |
| 24 April 2012 | Liquidators statement of receipts and payments to 8 April 2012 (5 pages) |
| 24 April 2012 | Liquidators statement of receipts and payments to 8 April 2012 (5 pages) |
| 24 April 2012 | Liquidators' statement of receipts and payments to 8 April 2012 (5 pages) |
| 24 April 2012 | Liquidators' statement of receipts and payments to 8 April 2012 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 8 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 8 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 8 October 2011 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 8 October 2011 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 8 April 2011 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 8 April 2011 (5 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 8 April 2011 (5 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 8 April 2011 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 19 October 2009 | Statement of affairs with form 4.19 (10 pages) |
| 19 October 2009 | Statement of affairs with form 4.19 (10 pages) |
| 19 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2009 | Resolutions
|
| 19 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2009 | Resolutions
|
| 15 September 2009 | Registered office changed on 15/09/2009 from 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 22 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 December 2008 | Appointment terminated director helen blake (1 page) |
| 29 December 2008 | Appointment terminated director helen blake (1 page) |
| 1 December 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 9 May 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 June 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 6 January 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 4 November 2005 | Particulars of mortgage/charge (3 pages) |
| 4 November 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 4 August 2004 | Company name changed petre management LTD\certificate issued on 04/08/04 (2 pages) |
| 4 August 2004 | Company name changed petre management LTD\certificate issued on 04/08/04 (2 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Ad 09/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 July 2004 | Ad 09/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 14 May 2004 | Incorporation (10 pages) |
| 14 May 2004 | Incorporation (10 pages) |