Company Information for BLITZ COMMUNICATIONS (TRUSTEES) LIMITED
DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL,
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Company Registration Number
06695016
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BLITZ COMMUNICATIONS (TRUSTEES) LIMITED | ||
Legal Registered Office | ||
DELOITTE LLP 1 CITY SQUARE LEEDS LS1 2AL Other companies in WD6 | ||
Previous Names | ||
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Company Number | 06695016 | |
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Company ID Number | 06695016 | |
Date formed | 2008-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-08 20:36:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MCKENNA |
||
ELLEN MARIE INGERSOLL |
||
NICHOLAS JOHN MARSHALL |
||
STEVE MOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK MAKANJI |
Company Secretary | ||
PAUL BRIAN DYKSTRA |
Director | ||
ASHOK MAKANJI |
Director | ||
MUNIR AKBERALI SAMJI |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GES EVENT INTELLIGENCE LTD | Director | 2014-11-24 | CURRENT | 1992-02-07 | Active | |
INTERACTIVE TELEVISION LIMITED | Director | 2014-09-16 | CURRENT | 1995-01-23 | Dissolved 2015-12-29 | |
EVENT GROUP LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-27 | Dissolved 2015-12-29 | |
C MURPHIL LIMITED | Director | 2014-09-16 | CURRENT | 1992-02-27 | Dissolved 2015-12-29 | |
C BROADCAST PROJECTS LIMITED | Director | 2014-09-16 | CURRENT | 1997-01-15 | Dissolved 2015-12-29 | |
SAMUELSON COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Dissolved 2015-12-29 | |
TELECAST AUDIO VISUAL SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 2000-03-28 | Dissolved 2015-12-29 | |
TOTEM TECHNOLOGY LIMITED | Director | 2014-09-16 | CURRENT | 1996-03-27 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (OVERSEAS) LTD | Director | 2014-09-16 | CURRENT | 1998-02-10 | Dissolved 2016-04-12 | |
BLITZ COMMUNICATIONS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2003-11-10 | Liquidation | |
TP SOUND SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Liquidation | |
ASTONICS LIMITED | Director | 2014-09-16 | CURRENT | 1988-03-07 | Liquidation | |
BLITZ VISION LIMITED | Director | 2014-09-16 | CURRENT | 1989-04-13 | Liquidation | |
BLITZ COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1991-03-26 | Liquidation | |
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-06 | Liquidation | |
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD | Director | 2007-02-01 | CURRENT | 1994-04-25 | Active | |
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED | Director | 2007-02-01 | CURRENT | 1994-05-19 | Active | |
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1998-07-24 | Liquidation | |
GES SERVICE COMPANIES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
SDD EXHIBITIONS LIMITED | Director | 2015-10-01 | CURRENT | 1990-03-16 | Liquidation | |
INTERACTIVE TELEVISION LIMITED | Director | 2014-09-16 | CURRENT | 1995-01-23 | Dissolved 2015-12-29 | |
EVENT GROUP LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-27 | Dissolved 2015-12-29 | |
C MURPHIL LIMITED | Director | 2014-09-16 | CURRENT | 1992-02-27 | Dissolved 2015-12-29 | |
C BROADCAST PROJECTS LIMITED | Director | 2014-09-16 | CURRENT | 1997-01-15 | Dissolved 2015-12-29 | |
SAMUELSON COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Dissolved 2015-12-29 | |
TELECAST AUDIO VISUAL SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 2000-03-28 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (USA) LTD | Director | 2014-09-16 | CURRENT | 1997-12-23 | Dissolved 2015-12-29 | |
TOTEM TECHNOLOGY LIMITED | Director | 2014-09-16 | CURRENT | 1996-03-27 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (OVERSEAS) LTD | Director | 2014-09-16 | CURRENT | 1998-02-10 | Dissolved 2016-04-12 | |
BLITZ COMMUNICATIONS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2003-11-10 | Liquidation | |
TP SOUND SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Liquidation | |
ASTONICS LIMITED | Director | 2014-09-16 | CURRENT | 1988-03-07 | Liquidation | |
BLITZ VISION LIMITED | Director | 2014-09-16 | CURRENT | 1989-04-13 | Liquidation | |
BLITZ COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1991-03-26 | Liquidation | |
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-06 | Liquidation | |
GES SERVICE COMPANIES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-25 | Active | |
RESOURCE CREATIVE LIMITED | Director | 2004-05-25 | CURRENT | 2001-01-03 | Liquidation | |
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED | Director | 2000-05-08 | CURRENT | 1998-07-24 | Liquidation | |
MELVILLE EXHIBITION & EVENT SERVICES LIMITED | Director | 1998-01-06 | CURRENT | 1988-06-20 | Liquidation | |
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD | Director | 1994-06-20 | CURRENT | 1994-04-25 | Active | |
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED | Director | 1994-06-02 | CURRENT | 1994-05-19 | Active | |
MELVILLE DATA SERVICES LIMITED | Director | 1994-05-16 | CURRENT | 1994-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POPP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AD02 | Register inspection address changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL | |
AP03 | Appointment of Mr Michael Stewart as company secretary on 2019-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA | |
AP01 | DIRECTOR APPOINTED MR JASON POPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARSHALL | |
TM02 | Termination of appointment of Paul Mckenna on 2019-01-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVE MOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN DYKSTRA | |
TM02 | Termination of appointment of Ashok Makanji on 2014-12-15 | |
AP03 | Appointment of Mr Paul Mckenna as company secretary on 2014-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN DYKSTRA | |
AP01 | DIRECTOR APPOINTED MS ELLEN MARIE INGERSOLL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/09/11 FULL LIST | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 11/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 11/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MUNIR SAMJI | |
288a | DIRECTOR AND SECRETARY APPOINTED ASHOK MAKANJI | |
RES01 | ALTER MEMORANDUM 26/01/2009 | |
RES13 | CHANGE NAME REF ONLY 26/01/2009 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1664 LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 10 SNOW HILL LONDON EC1A 2AL | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | |
288a | DIRECTOR APPOINTED RUTH BRACKEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BLITZ COMMUNICATIONS (TRUSTEES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLITZ COMMUNICATIONS (TRUSTEES) 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. |