| Company Name | Bladebrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01473806 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1980(44 years, 3 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Leadbeater |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 11 April 2017) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Harrow Close Appleton Warrington Cheshire WA4 5LX |
| Director Name | Ms Carolyn Nemits |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Harrow Close Appleton Warrington Cheshire WA4 5LX |
| Secretary Name | Mr David Leadbeater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Harrow Close Appleton Warrington Cheshire WA4 5LX |
| Director Name | Mr Arnold Roy Leadbeater |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 1993) |
| Role | Retired |
| Correspondence Address | 65 Cromwell Road Winnington Northwich Cheshire CW8 4BW |
Contact
| Website | bladebrook.com |
|---|
Location
| Registered Address | 3 Harrow Close Appleton Warrington Cheshire WA4 5LX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Shareholders
| 52 at £1 | David Leadbeater 52.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Carol Nemits 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,655 |
| Cash | £198,134 |
| Current Liabilities | £74,169 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 28 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 28 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 21 April 2014 | Registered office address changed from 811 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ on 21 April 2014 (1 page) |
| 21 April 2014 | Registered office address changed from 811 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ on 21 April 2014 (1 page) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 12 January 2010 | Director's details changed for Carolyn Nemits on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carolyn Nemits on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr David Leadbeater on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr David Leadbeater on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr David Leadbeater on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carolyn Nemits on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carolyn Nemits on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr David Leadbeater on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carolyn Nemits on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr David Leadbeater on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carolyn Nemits on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr David Leadbeater on 1 October 2009 (2 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 13 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |