| Company Name | Blakes Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911620 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Harry Vaulkhard |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2014(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
| Director Name | Mr Oliver Tom Vaulkhard |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2014(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
| Director Name | Mr Nigel David Tracy Vaulkhard |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 High Quay City Road Newcastle Upon Tyne Tyne & Wear NE1 2PD |
Contact
| Website | www.bealimhouse.com |
|---|
Location
| Registered Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Vaulkhard Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,252 |
| Cash | £48,513 |
| Current Liabilities | £67,998 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (2 pages) |
| 28 November 2017 | Restoration by order of the court (3 pages) |
| 28 November 2017 | Restoration by order of the court (3 pages) |
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 April 2015 | Sub-division of shares on 31 March 2015 (5 pages) |
| 19 April 2015 | Sub-division of shares on 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF England to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF England to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF England to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on 7 November 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 79 High Quay City Road Newcastle upon Tyne Tyne & Wear NE1 2PD to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 79 High Quay City Road Newcastle upon Tyne Tyne & Wear NE1 2PD to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on 25 July 2014 (1 page) |
| 25 June 2014 | Termination of appointment of Nigel Vaulkhard as a director (2 pages) |
| 25 June 2014 | Appointment of Harru Vaulkhard as a director (3 pages) |
| 25 June 2014 | Appointment of Oliver Tom Vaulkhard as a director (3 pages) |
| 25 June 2014 | Termination of appointment of Nigel Vaulkhard as a director (2 pages) |
| 25 June 2014 | Appointment of Harru Vaulkhard as a director (3 pages) |
| 25 June 2014 | Appointment of Oliver Tom Vaulkhard as a director (3 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 1 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 16 January 2012 | Incorporation (21 pages) |
| 16 January 2012 | Incorporation (21 pages) |