Blitz Communications (Trustees) Limited

Company Name	Blitz Communications (Trustees) Limited
Company Status	Dissolved
Company Number	06695016
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	De Facto 1664 Limited

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	Ms Ellen Marie Ingersoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2014(6 years after company formation)
Appointment Duration	6 years, 4 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Steve Moster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2014(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 January 2021)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Secretary Name	Mr Michael Stewart
Status	Closed
Appointed	09 January 2019(10 years, 4 months after company formation)
Appointment Duration	2 years (closed 12 January 2021)
Role	Company Director
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Ashok Makanji
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Munir Akberali Samji
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Secretary Name	Mr Ashok Makanji
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Paul Brian Dykstra
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(6 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Nicholas John Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Mr Paul McKenna
Status	Resigned
Appointed	15 December 2014(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 09 January 2019)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Jason Popp
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(10 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	blitzvision.com

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Blitz Communications Group LTD 100.00% Ordinary

Accounts

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

Filing History

12 January 2021	Final Gazette dissolved following liquidation (1 page)
12 October 2020	Return of final meeting in a members' voluntary winding up (10 pages)
18 February 2020	Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL (2 pages)
18 February 2020	Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL (2 pages)
23 January 2020	Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 23 January 2020 (2 pages)
22 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13 (1 page)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
22 January 2020	Declaration of solvency (6 pages)
4 November 2019	Termination of appointment of Jason Popp as a director on 20 September 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
28 August 2019	Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL (1 page)
9 January 2019	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Michael Stewart as a secretary on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Paul Mckenna as a secretary on 9 January 2019 (1 page)
9 January 2019	Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Jason Popp as a director on 9 January 2019 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Appointment of Steve Moster as a director on 3 December 2014 (2 pages)
21 September 2015	Appointment of Steve Moster as a director on 3 December 2014 (2 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Appointment of Steve Moster as a director on 3 December 2014 (2 pages)
18 September 2015	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
18 September 2015	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
18 September 2015	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
23 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
17 October 2014	Appointment of Mr Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
17 October 2014	Appointment of Ms Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
17 October 2014	Appointment of Mr Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
17 October 2014	Appointment of Ms Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
16 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
16 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
16 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 December 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 December 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Secretary's details changed for Mr Ashok Makanji on 11 September 2010 (1 page)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Mr Munir Akberali Samji on 11 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Munir Akberali Samji on 11 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ashok Makanji on 11 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ashok Makanji on 11 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Ashok Makanji on 11 September 2010 (1 page)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2009	Return made up to 11/09/09; full list of members (3 pages)
16 September 2009	Return made up to 11/09/09; full list of members (3 pages)
9 July 2009	Director and secretary appointed ashok makanji (3 pages)
9 July 2009	Director and secretary appointed ashok makanji (3 pages)
9 July 2009	Director appointed munir samji (3 pages)
9 July 2009	Director appointed munir samji (3 pages)
16 February 2009	Resolutions RES13 ‐ Change name ref only 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 February 2009	Resolutions RES13 ‐ Change name ref only 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 February 2009	Company name changed de facto 1664 LIMITED\certificate issued on 05/02/09 (5 pages)
4 February 2009	Company name changed de facto 1664 LIMITED\certificate issued on 05/02/09 (5 pages)
29 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 10 snow hill london EC1A 2AL (1 page)
29 January 2009	Appointment terminated director ruth bracken (1 page)
29 January 2009	Appointment terminated director travers smith LIMITED (1 page)
29 January 2009	Appointment terminated director ruth bracken (1 page)
29 January 2009	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
29 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 January 2009	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
29 January 2009	Appointment terminated director travers smith LIMITED (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 10 snow hill london EC1A 2AL (1 page)
3 October 2008	Director appointed ruth bracken (3 pages)
3 October 2008	Director appointed ruth bracken (3 pages)
11 September 2008	Incorporation (20 pages)
11 September 2008	Incorporation (20 pages)

Blitz Communications (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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