| Company Name | Bleecker Inc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06702158 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 03 January 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD |
| Director Name | Miss Clare Elizabeth Gleghorn |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 School View Dipton Stanley County Durham DH9 9DH |
| Director Name | Mr Gerald Francis Hester |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pont Road Leadgate Consett County Durham DH8 6HE |
| Director Name | Miss Deborah Ann Thompson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Phoenix Court Blackhill Consett County Durham DH8 8TP |
| Director Name | Mr Paul Gary Maurice |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hendon Hall Court Parson Street London NW4 1QY |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
| Secretary Name | Rose Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 November 2016) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Durham DH8 6BP |
Location
| Registered Address | Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Highgate Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Merlin Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£692 |
| Current Liabilities | £692 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 3 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 7 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 13 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 February 2017 | Registered office address changed from Unit One Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from Unit One Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 29 November 2016 | Withdraw the company strike off application (1 page) |
| 29 November 2016 | Termination of appointment of Paul Gary Maurice as a director on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Paul Gary Maurice as a director on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Emb Management Solutions Ltd as a director on 29 November 2016 (1 page) |
| 29 November 2016 | Withdraw the company strike off application (1 page) |
| 29 November 2016 | Termination of appointment of Emb Management Solutions Ltd as a director on 29 November 2016 (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (2 pages) |
| 15 November 2016 | Application to strike the company off the register (2 pages) |
| 4 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 25 August 2015 | Director's details changed for Mr Simon Peter Dowson on 1 June 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Paul Gary Maurice on 25 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Simon Peter Dowson on 1 June 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Paul Gary Maurice as a director on 31 July 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Paul Gary Maurice on 25 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Simon Peter Dowson on 1 June 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Paul Gary Maurice as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from 5 Phoenix Court Blackhill Consett Durham DH8 8TP to Unit One Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 5 Phoenix Court Blackhill Consett Durham DH8 8TP to Unit One Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 June 2014 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page) |
| 9 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 9 June 2014 | Termination of appointment of Rose Secretaries Ltd as a secretary (1 page) |
| 9 June 2014 | Termination of appointment of Rose Secretaries Ltd as a secretary (1 page) |
| 9 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 29 May 2014 | Registered office address changed from 5 Phoenix Court Blackhill Consett County Durham DH8 8TP England on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 5 Phoenix Court Blackhill Consett County Durham DH8 8TP England on 29 May 2014 (1 page) |
| 7 October 2013 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 7 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 April 2013 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages) |
| 16 April 2013 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages) |
| 16 April 2013 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Deborah Thompson as a director (1 page) |
| 6 February 2012 | Termination of appointment of Deborah Thompson as a director (1 page) |
| 3 November 2011 | Register inspection address has been changed (2 pages) |
| 3 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 3 November 2011 | Register inspection address has been changed (2 pages) |
| 3 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 1 November 2011 | Appointment of Rose Secretaries Ltd as a secretary (2 pages) |
| 1 November 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 1 November 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 1 November 2011 | Appointment of Rose Secretaries Ltd as a secretary (2 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 February 2011 | Appointment of Miss Deborah Ann Thompson as a director (2 pages) |
| 2 February 2011 | Appointment of Miss Deborah Ann Thompson as a director (2 pages) |
| 1 February 2011 | Termination of appointment of Gerald Hester as a director (1 page) |
| 1 February 2011 | Termination of appointment of Gerald Hester as a director (1 page) |
| 14 January 2011 | Registered office address changed from 22 St. Johns Terrace Dipton Stanley Durham DH9 9DT on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 22 St. Johns Terrace Dipton Stanley Durham DH9 9DT on 14 January 2011 (1 page) |
| 5 October 2010 | Secretary's details changed for Bournewood Ltd on 18 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Bournewood Ltd on 18 September 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 February 2010 | Appointment of Mr Gerald Francis Hester as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Gerald Francis Hester as a director (2 pages) |
| 16 February 2010 | Termination of appointment of Clare Gleghorn as a director (1 page) |
| 16 February 2010 | Termination of appointment of Clare Gleghorn as a director (1 page) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 4 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 18 September 2008 | Incorporation (18 pages) |
| 18 September 2008 | Incorporation (18 pages) |