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BLAYS OF TWICKENHAM LIMITED

Learn more about BLAYS OF TWICKENHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

BLAYS OF TWICKENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00553921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.29
dissolution date: 2012.03.20
last member list: 2008.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5010 - Sale of motor vehicles
Company BLAYS OF TWICKENHAM LIMITED was a Private Limited Company, registration number 00553921, established in United Kingdom on the 29. August 1955. The company was dissolved. The company was in business for 61 years and 3 months. The company used to be located at BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company BLAYS OF TWICKENHAM LIMITED by SIC and NACE code were "5248 - Other retail specialised stores", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.20. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2008.05.24. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.24
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.09
UNITED TRUST BANK LIMITED
THIRD PARTY LEGAL MORTGAGE - Outstanding on 2008.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2011
Form type: 2.24B
Date: 2011.12.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.12.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.12.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2011
Form type: 2.24B
Date: 2011.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2011
Form type: 2.24B
Date: 2011.05.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.04.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2010
Form type: 2.24B
Date: 2010.11.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2010
Form type: 2.24B
Date: 2010.04.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009
Form type: 2.24B
Date: 2009.10.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2009
Form type: 2.24B
Date: 2009.05.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR RALPH ANDERSON
Form type: 288b
Date: 2008.12.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, FOURWAYS HOUSE 121 NELSON ROAD, WHITTON TWICKENHAM, WHITTON, GREATER LONDON, TW2 7AZ
Form type: 287
Date: 2008.10.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.24
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.20
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APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON
Form type: 288b
Date: 2008.03.10
£2.95
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SECRETARY APPOINTED FURROKH BURJOH BILLIMORIA
Form type: 288a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 32-38 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AB
Form type: 287
Date: 2007.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.21

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Company directors and board members:

FURROKH BURJOR BILLIMORIA (dissolve)
Secretary, 2008.02.25 - 2012.03.20
11 DEERHURST CRESCENT , HAMPTON HILL
TW12 1NZ, MIDDLESEX
PAUL EDWARD BUFFERY (dissolve)
Secretary, COMPANY DIRECTOR, 2006.11.01 - 2012.03.20
121 NELSON ROAD WHITTON , TWICKENHAM
TW2 7AZ, GREATER LONDON
PAUL EDWARD BUFFERY (dissolve)
Director, COMPANY DIRECTOR, 2006.11.01 - 2012.03.20
121 NELSON ROAD WHITTON , TWICKENHAM
TW2 7AZ, GREATER LONDON
SUSAN ANN BLAY (dissolve)
Secretary, 1991.05.24 - 2007.02.22
204 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AY, MIDDLESEX
IAIN LEIGHTON (dissolve)
Secretary, 2007.02.22 - 2008.02.29
71 RECTORY GROVE CLAPHAM , LONDON
SW4 0DS
RALPH JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2008.12.03
121 NELSON ROAD WHITTON , TWICKENHAM
TW2 7AZ, MIDDLESEX
ROBERT ARTHUR ANDERSON (dissolve)
Director, CO DIRECTOR, 1991.05.24 - 2007.02.22
129 STAINES ROAD , TWICKENHAM
TW2 5BD, MIDDLESEX
MARY BLAY (dissolve)
Director, CO DIRECTOR, 1991.05.24 - 1996.07.14
20 SEYMOUR PLACE ODIHAM , BASINGSTOKE
RG25 1AY, HAMPSHIRE
DOREEN ELLEN DIX (dissolve)
Director, CO DIRECTOR, 1991.05.24 - 1996.12.04
46 WILLOW CLOSE , MARKET HARBOROUGH
LE16 9DT, LEICESTERSHIRE
EDNA EVANS (dissolve)
Director, 2001.05.17 - 2006.05.03
3 CHURCH STREET , LOWER SUNBURY ON THAMES
TW16 6RQ, MIDDLESEX
JOHN GILKES (dissolve)
Director, RETIRED, 1997.01.08 - 2006.05.03
NEWLANDS WELLBROOK HILL , MAYFIELD
TN20 6HH, EAST SUSSEX
MARJORIE ANN HACK (dissolve)
Director, ACCOUNTS PERSON, 1997.06.04 - 2006.05.03
4 SUNBURY WAY , HANWORTH
TW13 6XJ, MIDDLESEX
JUDITH HILARY ROBERTS (dissolve)
Director, OPTOMETRIST, 2006.05.03 - 2007.02.22
8 WOODGATE CLOSE , MARKET HARBOROUGH
LE16 8EX, LEICESTERSHIRE
JOHN EDWARD ROBINSON (dissolve)
Director, WORKS DIRECTOR, 2006.05.03 - 2007.02.22
ROBINS GREENFIELD CLOSE NYEWOOD , PETERSFIELD
GU31 5JQ, HAMPSHIRE
OLIVE ESTELLE WEBB (dissolve)
Director, CO DIRECTOR, 1991.05.24 - 2001.05.17
1 HURRELL DOWN HIGHWOODS , COLCHESTER
CO4 4TP

Companies near to BLAYS OF TWICKENHAM ltd.

Information about the Private Limited Company BLAYS OF TWICKENHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data