Blakes UK Limited

Company Name	Blakes UK Limited
Company Status	Dissolved
Company Number	06081858
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	Verex Global Solutions Limited and Marriotts Global Solutions Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Alan Blake
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(1 year after company formation)
Appointment Duration	6 years, 7 months (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2014(6 years, 11 months after company formation)
Appointment Duration	8 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mrs Debbie Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mrs Elkie Blake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Marriotts Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

1 at £1	Mr Alan Blake 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,568
Cash	£1,917
Current Liabilities	£20,857

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2014	Appointment of Mr Brian Richard Hallett as a director (2 pages)
23 January 2014	Termination of appointment of Elkie Blake as a director (1 page)
23 January 2014	Termination of appointment of Elkie Blake as a director (1 page)
23 January 2014	Appointment of Mr Brian Richard Hallett as a director (2 pages)
12 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 November 2013	Appointment of Mrs Elkie Blake as a director (2 pages)
5 November 2013	Appointment of Mrs Elkie Blake as a director (2 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (3 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (3 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 1 (3 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
28 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
28 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Alan Blake on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Alan Blake on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Alan Blake on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 April 2009	Return made up to 05/02/09; full list of members (3 pages)
29 April 2009	Return made up to 05/02/09; full list of members (3 pages)
7 April 2009	Memorandum and Articles of Association (11 pages)
7 April 2009	Memorandum and Articles of Association (11 pages)
2 April 2009	Director appointed mr alan blake (1 page)
2 April 2009	Company name changed marriotts global solutions LIMITED\certificate issued on 02/04/09 (2 pages)
2 April 2009	Company name changed marriotts global solutions LIMITED\certificate issued on 02/04/09 (2 pages)
2 April 2009	Director appointed mr alan blake (1 page)
1 April 2009	Appointment terminated director marriotts directors LIMITED (1 page)
1 April 2009	Appointment terminated director marriotts directors LIMITED (1 page)
1 April 2009	Appointment terminated director debbie howe (1 page)
1 April 2009	Appointment terminated director debbie howe (1 page)
3 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
21 November 2008	Return made up to 05/02/08; full list of members (3 pages)
21 November 2008	Return made up to 05/02/08; full list of members (3 pages)
25 September 2008	Company name changed verex global solutions LIMITED\certificate issued on 26/09/08 (2 pages)
25 September 2008	Company name changed verex global solutions LIMITED\certificate issued on 26/09/08 (2 pages)
24 September 2008	Director appointed debbie howe (1 page)
24 September 2008	Director appointed debbie howe (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
5 February 2007	Incorporation (15 pages)
5 February 2007	Incorporation (15 pages)

Blakes UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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