Company number 05361047
Status Liquidation
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address MAZARS LLP, ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 19 November 2016; Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017; INSOLVENCY:Secretary of State Release of Liquidator. The most likely internet sites of BLADES REALTY LIMITED are www.bladesrealty.co.uk, and www.blades-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blades Realty Limited is a Private Limited Company.
The company registration number is 05361047. Blades Realty Limited has been working since 10 February 2005.
The present status of the company is Liquidation. The registered address of Blades Realty Limited is Mazars Llp One St Peters Square Manchester M2 3de. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Trevor Nigel has been resigned. Director CAPPER, Simon has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director ROBINSON, Terence James has been resigned. Director ROCKETT, Jason has been resigned. Director TANDY, Didier Michel has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 05 November 2010
Resigned Directors
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 10 February 2005
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 23 March 2005
Director
CAPPER, Simon
Resigned: 31 August 2010
Appointed Date: 11 June 2007
60 years old
Director
ROCKETT, Jason
Resigned: 17 December 2009
Appointed Date: 01 November 2005
56 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 10 February 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 10 February 2005
BLADES REALTY LIMITED Events
26 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
19 Jan 2017
Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017
05 Dec 2016
INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016
Court order insolvency:o/c replacement of liquidator
17 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 80 more events
14 Apr 2005
Director resigned
14 Apr 2005
Memorandum and Articles of Association
01 Apr 2005
Registered office changed on 01/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Mar 2005
Company name changed broomco (3713) LIMITED\certificate issued on 29/03/05
10 Feb 2005
Incorporation
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied
on 3 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…