Blakes Chilled Distribution (Scotland) Limited

Company Name	Blakes Chilled Distribution (Scotland) Limited
Company Status	Dissolved
Company Number	02844880
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 8 months ago)
Dissolution Date	24 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Woods Court Harrogate North Yorkshire HG2 9QP

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 June 2009)
Role	Company Director
Correspondence Address	54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

Director Name	Mr Geoffrey Donald Blake
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 August 1999)
Role	Haulage Contractor
Correspondence Address	Nelson House Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SN

Director Name	Mr Norman Charles Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 August 1999)
Role	Haulage Contractor
Correspondence Address	The Garden House Edstone Wootton Wawen Solihull West Midlands B95 6DH

Secretary Name	Mr Robert Eric Mortimer
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Timothy Richard Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	10 Croxall Drive Shustoke Coleshill Birmingham West Midlands B46 2BH

Director Name	Mr Robert Eric Mortimer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	173 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Stephen John Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	Beaumont House Evesham Road Salford Priors Evesham Worcestershire WR11 5UU

Director Name	Simon Charles Blake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	19 Albany Road Stratford Upon Avon Warwickshire CV37 6PG

Secretary Name	Simon Charles Blake
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	19 Albany Road Stratford Upon Avon Warwickshire CV37 6PG

Director Name	Simon Alexander Murphy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1999)
Role	Accountant
Correspondence Address	10 Wheatley Grange Coleshill Birmingham West Midlands B46 3LZ

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	05 August 1999(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2008	Appointment of a voluntary liquidator (1 page)
10 October 2008	Declaration of solvency (3 pages)
12 September 2008	Return made up to 16/08/08; full list of members (3 pages)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2008	Ad 04/07/08\gbp si 970@1=970\gbp ic 1000/1970\ (2 pages)
21 July 2008	Gbp nc 500000/500970\04/07/08 (1 page)
17 April 2008	Appointment terminated director martin gilbert (1 page)
17 April 2008	Appointment terminated director nigel peet (1 page)
17 April 2008	Appointment terminated director timothy smith (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 September 2007	Return made up to 16/08/05; full list of members; amend (8 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
17 August 2006	Return made up to 16/08/06; full list of members (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
6 September 2004	Return made up to 16/08/04; full list of members (7 pages)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 September 2003	Return made up to 16/08/03; full list of members (7 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 August 2001	Return made up to 16/08/01; full list of members (6 pages)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 August 2000	Return made up to 16/08/00; full list of members (6 pages)
3 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 June 2000	Full accounts made up to 31 July 1999 (8 pages)
6 September 1999	Return made up to 16/08/99; no change of members (8 pages)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Director's particulars changed (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (4 pages)
17 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 September 1998	Return made up to 16/08/98; full list of members (8 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1997	New director appointed (2 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
2 October 1997	Particulars of mortgage/charge (5 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 16/08/97; full list of members (8 pages)
27 August 1997	Director's particulars changed (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Accounts for a small company made up to 29 June 1996 (7 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
3 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 1996	Accounts for a small company made up to 1 July 1995 (8 pages)
5 September 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1995	Accounts for a small company made up to 2 July 1994 (7 pages)
16 August 1993	Incorporation (13 pages)

Blakes Chilled Distribution (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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