Positiveblast Limited

Company Name	Positiveblast Limited
Company Status	Dissolved
Company Number	03832770
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Hugh Middleton
Status	Closed
Appointed	01 December 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Mr Frank Gustafsson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Danish
Status	Closed
Appointed	06 December 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 July 2019)
Role	Portefolio Cfo
Country of Residence	Denmark
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Mr Jesper Ulsted
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Danish
Status	Closed
Appointed	06 December 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 July 2019)
Role	General Manager
Country of Residence	Denmark
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Dr Robert Ashley Gough
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Castle Lodge Kirkgate Knaresborough HG5 8AD

Director Name	Mr Tom Arthur Greaves
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shopal Sands Lane Rillington Malton North Yorkshire YO17 8LL

Secretary Name	Dr Robert Ashley Gough
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Castle Lodge Kirkgate Knaresborough HG5 8AD

Director Name	Reinhold Hundt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2001(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Secretary Name	Mr Hugh Neil Middleton
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2013)
Role	Accountant
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Mr Hermann Becker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2012(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 May 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Mr Heinz-Holger Neustock
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2013(13 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2013)
Role	Manager
Country of Residence	Germany
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2017)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	5800 Explorer Drive Missisauga Ontario L4w 5k9 Canada

Director Name	Mr Mark Robert Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2017)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	5800 Explorer Drive Missisauga Ontario L4w 5k9 Canada

Director Name	Helle Winding-Lauritzen
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2016(17 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2017)
Role	Accountant
Country of Residence	Denmark
Correspondence Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	trapezegroup.com
Email address	[email protected]

Location

Registered Address	Jervaulx House 6 St Mary's Court Blossom Street York North Yorkshire YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Shareholders

2.2k at £1	Trapeze Group Europe Holding A/s 44.15% Ordinary A2
221k at £0.01	Trapeze Group Europe Holding A/s 44.15% Ordinary A1
586 at £1	Trapeze Group Europe Holding A/s 11.71% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 July 2013	Delivered on: 7 August 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
29 April 2019	Application to strike the company off the register (3 pages)
23 April 2019	Full accounts made up to 31 December 2018 (15 pages)
31 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
15 December 2017	Termination of appointment of Brian Beattie as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Brian Beattie as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Mark Robert Miller as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Mark Robert Miller as a director on 14 December 2017 (1 page)
7 December 2017	Appointment of Mr Frank Gustafsson as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Frank Gustafsson as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Jesper Ulsted as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Jesper Ulsted as a director on 6 December 2017 (2 pages)
1 December 2017	Termination of appointment of Helle Winding-Lauritzen as a director on 20 November 2017 (1 page)
1 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
26 July 2017	Statement by Directors (2 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 2,054 (5 pages)
26 July 2017	Solvency Statement dated 25/07/17 (2 pages)
26 July 2017	Statement by Directors (2 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 2,054 (5 pages)
26 July 2017	Solvency Statement dated 25/07/17 (2 pages)
26 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 3,505,006.00 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 3,505,006.00 (4 pages)
11 February 2017	Consolidation of shares on 19 January 2017 (7 pages)
11 February 2017	Consolidation of shares on 19 January 2017 (7 pages)
11 February 2017	Change of share class name or designation (2 pages)
2 December 2016	Appointment of Helle Winding-Lauritzen as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Helle Winding-Lauritzen as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Hugh Middleton as a secretary on 1 December 2016 (2 pages)
2 December 2016	Appointment of Hugh Middleton as a secretary on 1 December 2016 (2 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 March 2016	Satisfaction of charge 038327700001 in full (4 pages)
3 March 2016	Satisfaction of charge 038327700001 in full (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 5,006 (5 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 5,006 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,006 (5 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,006 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,006 (5 pages)
13 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,006 (5 pages)
7 August 2013	Registration of charge 038327700001 (26 pages)
7 August 2013	Registration of charge 038327700001 (26 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2013	Termination of appointment of Hugh Middleton as a secretary (1 page)
12 June 2013	Appointment of Mr Brian Beattie as a director (2 pages)
12 June 2013	Termination of appointment of Hugh Middleton as a secretary (1 page)
12 June 2013	Termination of appointment of Heinz-Holger Neustock as a director (1 page)
12 June 2013	Appointment of Mr Brian Beattie as a director (2 pages)
12 June 2013	Termination of appointment of Hermann Becker as a director (1 page)
12 June 2013	Appointment of Mr Mark Robert Miller as a director (2 pages)
12 June 2013	Termination of appointment of Heinz-Holger Neustock as a director (1 page)
12 June 2013	Appointment of Mr Mark Robert Miller as a director (2 pages)
12 June 2013	Termination of appointment of Hermann Becker as a director (1 page)
24 April 2013	Appointment of Mr Heinz-Holger Neustock as a director (2 pages)
24 April 2013	Appointment of Mr Heinz-Holger Neustock as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Appointment of Mr Hermann Becker as a director (2 pages)
10 August 2012	Termination of appointment of Reinhold Hundt as a director (1 page)
10 August 2012	Appointment of Mr Hermann Becker as a director (2 pages)
10 August 2012	Termination of appointment of Reinhold Hundt as a director (1 page)
30 August 2011	Secretary's details changed for Mr Hugh Neil Middleton on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Reinhold Hundt on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Reinhold Hundt on 30 August 2011 (2 pages)
30 August 2011	Secretary's details changed for Mr Hugh Neil Middleton on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
13 November 2009	Auditor's resignation (3 pages)
13 November 2009	Auditor's resignation (3 pages)
27 August 2009	Return made up to 27/08/09; full list of members (3 pages)
27 August 2009	Return made up to 27/08/09; full list of members (3 pages)
25 March 2009	Full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Full accounts made up to 31 December 2008 (9 pages)
5 September 2008	Registered office changed on 05/09/2008 from jervaulx house, 6 st. Mary's court, blossom street york north yorkshire YO24 1AH (1 page)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of debenture register (1 page)
5 September 2008	Location of debenture register (1 page)
5 September 2008	Location of register of members (1 page)
5 September 2008	Return made up to 27/08/08; full list of members (3 pages)
5 September 2008	Return made up to 27/08/08; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from jervaulx house, 6 st. Mary's court, blossom street york north yorkshire YO24 1AH (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
11 October 2007	Full accounts made up to 31 December 2006 (10 pages)
11 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
13 September 2006	Return made up to 27/08/06; full list of members (2 pages)
13 September 2006	Return made up to 27/08/06; full list of members (2 pages)
14 September 2005	Return made up to 27/08/05; full list of members (2 pages)
14 September 2005	Return made up to 27/08/05; full list of members (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Registered office changed on 14/09/05 from: jervaulx house 6 saint marys court blossom street york north yorkshire YO24 1AH (1 page)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Registered office changed on 14/09/05 from: jervaulx house 6 saint marys court blossom street york north yorkshire YO24 1AH (1 page)
14 September 2005	Location of debenture register (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (8 pages)
5 May 2005	Full accounts made up to 31 December 2004 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 September 2004	Return made up to 27/08/04; full list of members (6 pages)
6 September 2004	Return made up to 27/08/04; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
6 September 2003	Return made up to 27/08/03; full list of members (6 pages)
6 September 2003	Return made up to 27/08/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
10 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 September 2002	Registered office changed on 10/09/02 from: st mary's court 39 blossom street york north yorkshire YO24 1AQ (1 page)
10 September 2002	Registered office changed on 10/09/02 from: st mary's court 39 blossom street york north yorkshire YO24 1AQ (1 page)
10 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 August 2002	Return made up to 27/08/02; full list of members (6 pages)
29 August 2002	Return made up to 27/08/02; full list of members (6 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 March 2001 (11 pages)
3 April 2002	Full accounts made up to 31 March 2001 (11 pages)
15 October 2001	Return made up to 27/08/01; full list of members (6 pages)
15 October 2001	Return made up to 27/08/01; full list of members (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
7 September 2001	Secretary resigned;director resigned (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned;director resigned (2 pages)
7 September 2001	New secretary appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (9 pages)
3 October 2000	Full accounts made up to 31 March 2000 (9 pages)
2 October 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
2 October 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
29 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 October 1999	Resolutions WRES13 ‐ Written resolution (19 pages)
4 October 1999	Â£ nc 1000/10000 27/09/99 (1 page)
4 October 1999	Resolutions WRES13 ‐ Written resolution (19 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 October 1999	Â£ nc 1000/10000 27/09/99 (1 page)
4 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 October 1999	Ad 27/09/99--------- Â£ si 2795@1=2795 Â£ ic 1/2796 (2 pages)
4 October 1999	Ad 27/09/99--------- Â£ si 2795@1=2795 Â£ ic 1/2796 (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
27 August 1999	Incorporation (16 pages)
27 August 1999	Incorporation (16 pages)

Positiveblast Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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