Company NameBlackberry Loans Limited
Company StatusDissolved
Company Number05561223
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 6 months ago)
Dissolution Date21 October 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Owen John Carr
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address5 Bonington Rise
Maltby
Rotherham
South Yorkshire
S66 8QP
Secretary NameKathleen Walker
NationalityBritish
StatusClosed
Appointed01 September 2006(11 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 21 October 2008)
RoleCompany Manager
Country of ResidenceUnited Kingdom
Correspondence Address43 Doncaster Road
Langold
Nottinghamshire
S81 9QF
Director NameSean Michael Bishop
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(same day as company formation)
RoleMD
Correspondence Address27 Birchwood Gardens
Braithwell
Rotherham
South Yorkshire
S66 7BT
Secretary NameMr Owen John Carr
NationalityBritish
StatusResigned
Appointed12 September 2005(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address5 Bonington Rise
Maltby
Rotherham
South Yorkshire
S66 8QP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSuite 6 Moorgate Crofts Business
Centre South Grove
Rotherham
South Yorkshire
S60 2EN
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
8 April 2008Application for striking-off (1 page)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 October 2006Return made up to 12/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
3 October 2006New secretary appointed (2 pages)
20 June 2006Registered office changed on 20/06/06 from: 5 high street maltby rotherham sheffield south yorkshire S66 8LH (1 page)
3 March 2006Director resigned (1 page)
3 October 2005New director appointed (2 pages)
3 October 2005Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005New secretary appointed;new director appointed (2 pages)
12 September 2005Incorporation (12 pages)