Company NameBlyth Investors Limited
Company StatusDissolved
Company Number08745481
CategoryPrivate Limited Company
Incorporation Date23 October 2013(10 years, 5 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Charles Joseph Leonard
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry Hill Farm Quarry Hill
Nunthorpe
Middlesbrough
Cleveland
TS7 0PA
Director NameMr Dennis Gerard Harley
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Halegrove Court
Cygnet Drive
Stockton-On-Tees
Cleveland
TS18 3DB
Secretary NameMrs Rosaleen Anne Harley-Rodgers
StatusClosed
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 14 Halegrove Court
Cygnet Drive
Stockton-On-Tees
Cleveland
TS18 3DB

Location

Registered AddressUnit 14 Halegrove Court
Cygnet Drive
Stockton-On-Tees
Cleveland
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1C J Leonard & Sons LTD
50.00%
Ordinary
1 at £1Dennis Harley Developments LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015Application to strike the company off the register (3 pages)
22 September 2015Application to strike the company off the register (3 pages)
27 August 2015Secretary's details changed for Mrs Rosaleen Anne Harley-Rodgers on 1 August 2015 (1 page)
27 August 2015Secretary's details changed for Mrs Rosaleen Anne Harley-Rodgers on 1 August 2015 (1 page)
27 August 2015Secretary's details changed for Mrs Rosaleen Anne Harley-Rodgers on 1 August 2015 (1 page)
27 August 2015Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages)
27 August 2015Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages)
27 August 2015Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages)
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(5 pages)
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(5 pages)
4 November 2013Appointment of Mrs Rosaleen Anne Harley-Rodgers as a secretary (2 pages)
4 November 2013Appointment of Mrs Rosaleen Anne Harley-Rodgers as a secretary (2 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 2
(37 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 2
(37 pages)