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BLIGHLINE LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4 3TR

BLIGHLINE LIMITED on the map

Company type: Private Limited Company
Company number: 01005112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.17
dissolution date: 2015.06.17
last member list: 2010.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company BLIGHLINE LIMITED was a Private Limited Company, registration number 01005112, established in United Kingdom on the 17. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4 3TR. Business of the company BLIGHLINE LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.17. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.09.11. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.11
documents available: 1

Mortgages:

TESCO STORES LIMITED (THE CREDITOR)
DEBENTURE - Outstanding on 2010.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.02.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.02.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.02.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.17
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COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014
Form type: 4.68
Date: 2014.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
Form type: 4.68
Date: 2013.11.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2012
Form type: 2.24B
Date: 2012.09.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012
Form type: 2.24B
Date: 2012.04.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2011
Form type: 2.24B
Date: 2011.10.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER
Form type: TM01
Date: 2011.05.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, LAKESVIEW BUSINESS PARK, SPARROWS WAY WESTBERE, CANTERBURY, KENT, CT3 4JQ
Form type: AD01
Date: 2011.03.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.30
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DIRECTOR APPOINTED MR STEPHEN JOHN CROFT
Form type: AP01
Date: 2011.03.03
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DIRECTOR APPOINTED MR ADAM ROLAND DAVID HEAP
Form type: AP01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM DEMPSTER / 01/12/2010
Form type: CH01
Date: 2011.03.03
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY WILLIAM DEMPSTER / 25/10/2010
Form type: CH03
Date: 2011.03.03
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DIRECTOR APPOINTED MR RODNEY WILLIAM DEMPSTER
Form type: AP01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CORKER / 01/12/2010
Form type: CH01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DIANE SPARROW
Form type: TM01
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.21
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.11
Form type: LATEST SOC
Document description: 11/10/10 STATEMENT OF CAPITAL;GBP 31681
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ALICE SPARROW / 11/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND POTTER / 11/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CORKER / 11/09/2010
Form type: CH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY DEMPSTER / 01/03/2009
Form type: 288c
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 02/02/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 02/02/2009
Form type: 288c
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.17
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31

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Company directors and board members:

RODNEY WILLIAM DEMPSTER (dissolve)
Secretary, ACCOUNTANT, 2006.01.18 - 2015.06.17
2 DEAL ROAD NORTHBOURNE , DEAL
CT14 0LJ, KENT
ROY CORKER (dissolve)
Director, OPERATIONS DIRECTOR, 2002.05.31 - 2015.06.17
54 DUMPTON PARK DRIVE , BROADSTAIRS
CT10 1RJ, KENT
STEPHEN JOHN CROFT (dissolve)
Director, PROJECTS DIRECTOR, 2010.12.01 - 2015.06.17
34 STANLEY ROAD , WHITSTABLE
CT5 4NQ, KENT
RODNEY WILLIAM DEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2010.12.01 - 2015.06.17
2 DEAL ROAD NORTHBOURNE , DEAL
CT14 0LJ, KENT
ADAM ROLAND DAVID HEAP (dissolve)
Director, COMMERCIAL DIRECTOR, 2010.12.01 - 2015.06.17
6 BARTON ROAD , CANTERBURY
CT1 1YG, KENT
SIMON PETER SPARROW (dissolve)
Director, CHAIRMAN, 1991.10.03 - 2015.06.17
PETCHAM HALL NACKINGTON PARK NACKINGTON ROAD , CANTERBURY
CT4 7AX, KENT
ROY CORKER (dissolve)
Secretary, FINANCIAL DIRECTOR, 2005.05.20 - 2006.01.18
54 DUMPTON PARK DRIVE , BROADSTAIRS
CT10 1RJ, KENT
ANDREW BRIAN HACKNEY (dissolve)
Secretary, 1991.10.03 - 2005.05.20
21 WESTGATE COURT AVENUE , CANTERBURY
CT2 8JR, KENT
DAVID ROBERT DALE (dissolve)
Director, COMMERCIAL REFRIGERATION SALESMAN, 1991.10.03 - 1997.09.08
HUNTSMANS COTTAGE THE DROVE CHESTFIELD , WHITSTABLE
CT5 3NT, KENT
ANDREW BRIAN HACKNEY (dissolve)
Director, ACCOUNTANT, 1991.10.03 - 2005.05.20
21 WESTGATE COURT AVENUE , CANTERBURY
CT2 8JR, KENT
NEIL GEORGE LUKE (dissolve)
Director, OPERATIONS MANAGER, 2002.05.31 - 2004.05.12
28 GREAT STOUR PLACE , CANTERBURY
CT2 7EY, KENT
MARTIN RAYMOND POTTER (dissolve)
Director, TECHNICAL MANAGER, 2002.05.31 - 2011.01.01
9 ROUGH COMMON ROAD , CANTERBURY
CT2 9DL, KENT
ANDREW JOHN RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 2002.05.31 - 2011.01.17
FRIARS HOUSE THE FRIARS , CANTERBURY
CT1 2AS, KENT
ALBERT PETER SPARROW (dissolve)
Director, CHAIRMAN, 1991.10.03 - 2004.12.11
SIMARA REDCOT LANE STAINES HILL STURRY , CANTERBURY
CT2 0ES, KENT
DIANE ALICE SPARROW (dissolve)
Director, 1991.10.03 - 2009.12.31
SIMARA REDCOT LANE STAINES HILL STURRY , CANTERBURY
CT2 0ES, KENT

Companies near to BLIGHLINE ltd.

Information about the Private Limited Company BLIGHLINE 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: 2016.07.18. Reload the data