Liquidation
Company Information for BLAWHURST LIMITED
BENSON HOUSE NO 33, WELLINGTON STREET, LEEDS, LS1 4JP,
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Company Registration Number
01026800
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLAWHURST LIMITED | |
Legal Registered Office | |
BENSON HOUSE NO 33 WELLINGTON STREET LEEDS LS1 4JP Other companies in LS1 | |
Company Number | 01026800 | |
---|---|---|
Company ID Number | 01026800 | |
Date formed | 1971-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2007 | |
Account next due | 30/09/2009 | |
Latest return | 02/12/2008 | |
Return next due | 30/12/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JOSEPH DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MCCLOSKEY |
Company Secretary | ||
SARAH LOUISE CLAUGHTON |
Director | ||
BRUCE HARVEY JOHN FRENCH |
Company Secretary | ||
RICHARD OLIVER CALLIS |
Director | ||
MICHAEL JOHN DENNIS |
Director | ||
BRUCE HARVEY JOHN FRENCH |
Director | ||
KENNETH ROGER GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGNUS PROPERTIES UK LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Converted / Closed | |
MAGNUS BROOKES LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Liquidation | |
TRADCHASE LIMITED | Director | 2005-01-31 | CURRENT | 1989-03-03 | Dissolved 2014-07-01 | |
MAGNUS PROPERTIES UK LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Dissolved 2016-01-09 | |
BARQUE STREET PROPERTIES LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DEFERRED | |
LIQ MISC | INSOLVENCY:FORM 2.39B AND COURT ORDER REMOVING GARTH CALOW AS ADMINISTRATOR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2012 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ESTATES OFFICE 13A RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBIRA LA14 2TL | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH CLAUGHTON | |
225 | PREVEXT FROM 30/06/2008 TO 30/11/2008 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCCLOSKY / 22/04/2008 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: FIRST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DW | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 71 DE GREY STREET HULL HU5 2RU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Final Meetings | 2014-01-30 |
Appointment of Liquidators | 2012-12-21 |
Winding-Up Orders | 2012-10-17 |
Petitions to Wind Up (Companies) | 2012-09-27 |
Total # Mortgages/Charges | 70 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 67 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC, | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as BLAWHURST LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BLAWHURST LIMITED | Event Date | 2012-12-05 |
In the Leeds District Registry case number 1136 Nature of Business: Development and Rental of Real Estate. Name(s) of Liquidator(s): Lyn Vardy & Stephen Ellis : Appointment Sole or Joint: Joint : IP Numbers: Lyn Vardy: 9604 & Stephen Ellis: 8843 : IP Address: PricewaterhouseCoopers , Benson House, 33 Wellington Street, Leeds, LS1 4JP : Effective date of Appointment of Liquidator(s): 5 December 2012 Contact: Tel 0113 289 4000 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLAWHURST LIMITED | Event Date | 2012-12-05 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1136 Notice is hereby given, pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 , that the Joint Liquidators have summoned a final general meeting of the company’s creditors which shall receive the liquidator’s report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 26 March 2014 at 10.30 am . In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day prior to the meeting. Lyn Vardy and Stephen Andrew Ellis (IP numbers 9604 and 8843) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 5 December 2012 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4756 or at george.l.hall@uk.pwc.com Lyn Vardy and Stephen Andrew Ellis , Office holder capacity: Joint Liquidators : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BLAWHURST LIMITED | Event Date | 2012-10-09 |
In the Leeds District Registry case number 1136 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
Initiating party | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | Event Type | Petitions to Wind Up (Companies) |
Defending party | BLAWHURST LIMITED | Event Date | 2012-08-21 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1136 A Petition to wind up the above-named Company (registered number: 01026800) of Benson House, 33 Wellington Street, Leeds LS1 4JP , presented on 21 August 2012 by CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) of 30 St Vincent Place, Glasgow G1 2HL , claiming to be a creditor of the company, will be heard at Leeds District Registry at The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG on 9 October 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 October 2012 . The Petitioners Solicitor is Rachael Markham of Lupton Fawcett LLP , Yorkshire House, East Parade, Leeds LS1 5BD. : | |||
Initiating party | Event Type | ||
Defending party | BLAWHURST LIMITED | Event Date | 2009-10-01 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2830 Stephen Andrew Ellis and Ian David Green and Lyn Vardy , PricewaterhouseCoopers LLP , 1 East Parade, Sheffield S1 2ET : Garth Andrew Calow , PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR (IP Nos 8843 , 9045 and 9604 , 8647 ) both of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Joint Administrators | |||
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. |