Dissolved 2014-06-17
Company Information for MEGABLEND LIMITED
LIVERPOOL, MERSEYSIDE, L7 7DN,
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Company Registration Number
05966353
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | |
---|---|
MEGABLEND LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE L7 7DN Other companies in L7 | |
Company Number | 05966353 | |
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Date formed | 2006-10-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 12:57:56 |
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Officer | Role | Date Appointed |
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ANDREW BLACKBURN |
||
ANDREW STEWART BLACKBURN |
||
ELAINE MARGARET CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JOANNE HILL |
Director | ||
SUSAN JOANNE HILL |
Company Secretary | ||
JULIAN RICHARD THOMAS COE |
Company Secretary | ||
JULIAN RICHARD THOMAS COE |
Director | ||
MARK ANDREW SINEY |
Company Secretary | ||
MARK ANDREW SINEY |
Director | ||
STEVEN RICHARD CHARNOCK |
Company Secretary | ||
STEVEN RICHARD CHARNOCK |
Director | ||
IAN WILLIAM CURRIE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW BLACKBURN LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
BRAND INTERIORS LIMITED | Director | 2015-12-01 | CURRENT | 2008-07-03 | Active | |
BAA BAR LIVERPOOL LIMITED | Director | 2011-11-18 | CURRENT | 2009-11-05 | Dissolved 2014-06-17 | |
BAA BAR LIVERPOOL LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 13/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HILL | |
AP03 | SECRETARY APPOINTED ANDREW BLACKBURN | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR ANDREW STEWART BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 13/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 56 WOOD STREET C/O BAA BAR LTD 2ND FLOOR LIVERPOOL L1 4AQ | |
288a | SECRETARY APPOINTED MS SUSAN JOANNE HILL | |
288a | DIRECTOR APPOINTED MS SUSAN JOANNE HILL | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN COE | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN COE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE / 01/11/2008 | |
288a | SECRETARY APPOINTED MR JULIAN COE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SINEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SINEY | |
288a | DIRECTOR APPOINTED MR JULIAN COE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 56 WOOD STREET LIVERPOOL L1 4AQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGABLEND LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MEGABLEND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |