Company number 06152092
Status Liquidation
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 1ST FLOOR, BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Mrs Olivia Lindsey Blythe on 22 March 2016; Director's details changed for Mr Martin Blythe on 22 March 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-22
. The most likely internet sites of MARTIN BLYTHE CASINGS LTD are www.martinblythecasings.co.uk, and www.martin-blythe-casings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Martin Blythe Casings Ltd is a Private Limited Company.
The company registration number is 06152092. Martin Blythe Casings Ltd has been working since 12 March 2007.
The present status of the company is Liquidation. The registered address of Martin Blythe Casings Ltd is 1st Floor Bank Quay House Sankey Street Warrington Cheshire Wa1 1nn. . BLYTHE, Olivia Lindsey is a Secretary of the company. BLYTHE, Martin is a Director of the company. The company operates in "Processing and preserving of meat".
Current Directors
MARTIN BLYTHE CASINGS LTD Events
04 May 2016
Secretary's details changed for Mrs Olivia Lindsey Blythe on 22 March 2016
04 May 2016
Director's details changed for Mr Martin Blythe on 22 March 2016
03 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-22
03 May 2016
Appointment of a voluntary liquidator
27 Apr 2016
Registered office address changed from 2 Colmart House Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH England to 1st Floor, Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 27 April 2016
...
... and 29 more events
29 May 2009
Secretary's change of particulars / olivia blythe / 12/03/2009
13 Jan 2009
Total exemption small company accounts made up to 5 April 2008
12 Apr 2008
Capitals not rolled up
09 Apr 2008
Return made up to 12/03/08; full list of members
12 Mar 2007
Incorporation
4 November 2014
Charge code 0615 2092 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
22 July 2014
Charge code 0615 2092 0005
Delivered: 23 July 2014
Status: Satisfied
on 22 July 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0615 2092 0004
Delivered: 17 May 2013
Status: Satisfied
on 7 August 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
15 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied
on 7 August 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2010
All assets debenture
Delivered: 26 August 2010
Status: Satisfied
on 9 January 2012
Persons entitled: Rbs Invoice Fiannce Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…