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A.J.BLACKLER LIMITED

Learn more about A.J.BLACKLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH

A.J.BLACKLER LIMITED on the map

Company type: Private Limited Company
Company number: 00592589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.28
dissolution date: 2015.01.01
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
Form type: 4.68
Date: 2014.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, ALTA VISTA HIGHER WARBERRY ROAD, TORQUAY, DEVON, TQ1 1SD
Form type: AD01
Date: 2013.04.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.26
Form type: LATEST SOC
Document description: 26/02/13 STATEMENT OF CAPITAL;GBP 4420
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31/12/12 STATEMENT OF CAPITAL GBP 4420
Form type: SH02
Date: 2013.02.22
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21/12/12 STATEMENT OF CAPITAL GBP 384420
Form type: SH01
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 141 NEWTON RD, TORQUAY, DEVON, TQ2 7AJ
Form type: AD01
Date: 2013.01.08
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.24
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31/07/12 STATEMENT OF CAPITAL GBP 384221
Form type: SH02
Date: 2012.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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01/11/11 STATEMENT OF CAPITAL GBP 415810
Form type: SH01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR MARGERY BLACKLER
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY MARGERY BLACKLER
Form type: TM02
Date: 2011.11.21
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DIRECTOR APPOINTED MR MATTHEW BLACKLER
Form type: AP01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR JAMES BLACKLER
Form type: AP01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MISS KATHERINE BLACKLER
Form type: AP01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR SIMON BLACKLER
Form type: AP01
Date: 2011.09.07
£2.95
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18/08/11 STATEMENT OF CAPITAL GBP 407710
Form type: SH01
Date: 2011.08.25
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.23
£2.95
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ADOPT ARTICLES 16/08/2011
Form type: RES01
Date: 2011.08.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SOLE MEMBERS OF HOLDING B SHARES CONSENT TO THE RESOLUTION 29/07/2011
Form type: RES13
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MORRIS / 31/12/2009
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGERY AMELIA BLACKLER / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BLACKLER / 31/12/2009
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BLACKLER / 31/12/2009
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16

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Company directors and board members:

JAMES EDWARD BLACKLER (dissolve)
Director, 2011.09.01 - 2015.01.01
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
JOHN MICHAEL BLACKLER (dissolve)
Director, 1991.12.31 - 2015.01.01
ALTA VISTA HIGHER WARBERRY ROAD , TORQUAY
TQ1 1SD, DEVON
KATHERINE BLACKLER (dissolve)
Director, 2011.09.01 - 2015.01.01
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
MARGARET ANN BLACKLER (dissolve)
Director, 2000.05.31 - 2015.01.01
ALTA VISTA HIGHER WARBERRY ROAD , TORQUAY
TQ1 1SD, DEVON
MATTHEW BLACKLER (dissolve)
Director, 2011.09.01 - 2015.01.01
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
SIMON ALEXANDER BLACKLER (dissolve)
Director, 2011.09.01 - 2015.01.01
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
TIMOTHY IAN MORRIS (dissolve)
Director, 1992.05.15 - 2015.01.01
WAYSIDE SEAWAY LANE , TORQUAY
TQ2 6PN
MARGERY AMELIA BLACKLER (dissolve)
Secretary, 1991.12.31 - 2011.09.03
THE COACH HOUSE ASHLEDON ROAD , TORQUAY
TQ1 2QN, DEVON
EDWARD THOMAS BLACKLER (dissolve)
Director, 1991.12.31 - 1992.04.21
1 PEAK TOR AVENUE , TORQUAY
TQ1 2DS, DEVON
MARGERY AMELIA BLACKLER (dissolve)
Director, 1991.12.31 - 2011.09.03
THE COACH HOUSE ASHLEDON ROAD , TORQUAY
TQ1 2QN, DEVON
GEOFFREY RONALD PENBERTHY (dissolve)
Director, ACCOUNTANT, 1992.05.15 - 2000.11.30
9 ENDFIELD CLOSE HEAVITREE , EXETER
EX1 3BB, DEVON

Companies near to A.J.BLACKLER ltd.

Information about the Private Limited Company A.J.BLACKLER 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: 2016.05.19. Reload the data