BRL Blastrite Limited

Company Name	BRL Blastrite Limited
Company Status	Dissolved
Company Number	05980722
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Dissolution Date	21 March 2013 (11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Willison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Newburn Bridge Road Ryton Industrial Estate Ryton-On-Tyne Tyne And Wear NE21 4NT

Director Name	Mr Michael Sloan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2007(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cripps Gavenue Wardley Gateshead Tyne & Wear NE10 8TS

Secretary Name	Sharon Sloan
Nationality	British
Status	Closed
Appointed	11 September 2007(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 21 March 2013)
Role	Secretary
Correspondence Address	1 Cripps Avenue Wardley Gateshead Tyne & Wear NE10 8TJ

Director Name	Dawn Sonya Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Manager
Correspondence Address	1 Embassy Gardens Denton Burn Tyne & Wear NE15 7BB

Director Name	Steven Antony Ashworth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Masseur/Bath Attendant
Correspondence Address	1 Embassy Gardens Denton Burn Tyne & Wear NE15 7BB

Secretary Name	Dawn Sonya Ashworth
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Embassy Gardens Denton Burn Tyne & Wear NE15 7BB

Location

Registered Address	2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

500 at 1	Kevin Willison 50.00% Ordinary
500 at 1	Michael Sloan 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,484
Current Liabilities	£17,625

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2013	Final Gazette dissolved following liquidation (1 page)
21 March 2013	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 December 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (17 pages)
6 January 2012	Liquidators statement of receipts and payments to 16 December 2011 (17 pages)
6 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (17 pages)
10 January 2011	Statement of affairs with form 4.19 (10 pages)
10 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17 (1 page)
10 January 2011	Appointment of a voluntary liquidator (1 page)
10 January 2011	Appointment of a voluntary liquidator (1 page)
10 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2011	Statement of affairs with form 4.19 (10 pages)
29 November 2010	Registered office address changed from Unit 4 Newburn Bridge Road Ryton Industrial Estate Ryton Tyne and Wear NE21 4NT on 29 November 2010 (3 pages)
29 November 2010	Registered office address changed from Unit 4 Newburn Bridge Road Ryton Industrial Estate Ryton Tyne and Wear NE21 4NT on 29 November 2010 (3 pages)
10 November 2010	Director's details changed for Kevin Willison on 4 November 2010 (3 pages)
10 November 2010	Director's details changed for Kevin Willison on 4 November 2010 (3 pages)
10 November 2010	Director's details changed for Kevin Willison on 4 November 2010 (3 pages)
9 November 2010	Registered office address changed from Galaxy Business Park Newburn Bridge Road Ryton Tyne & Wear NE21 4SQ on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Galaxy Business Park Newburn Bridge Road Ryton Tyne & Wear NE21 4SQ on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Galaxy Business Park Newburn Bridge Road Ryton Tyne & Wear NE21 4SQ on 9 November 2010 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-28 GBP 1,000 (22 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-28 GBP 1,000 (22 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 October 2007 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 October 2007 (1 page)
16 January 2009	Return made up to 24/11/08; full list of members (10 pages)
16 January 2009	Return made up to 24/11/08; full list of members (10 pages)
9 January 2008	Return made up to 27/10/07; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 2008	Return made up to 27/10/07; full list of members (7 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
27 October 2006	Incorporation (14 pages)
27 October 2006	Incorporation (14 pages)

BRL Blastrite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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