BLAKE MYDDLETON LTD

Address

BLAKE MYDDLETON LTD
PHOENIX HOUSE
BRIERLEY STREET
BURY
LANCASHIRE
BL9 9HN
Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
05917280
Incorporation Date:
29 Aug 2006 (11 Years old)
Financial Year End:
31 Dec
Capital:
£166.00 on 8 Sep 2016
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2015
Filed on:
14 Sep 2015
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Map


Financial Summary

31 Dec 2016 31 Dec 2015 31 Dec 2014
Cash at bank: £25,720 £54,749 £74,840
Debtors: £4,067 £7,881 £4,647
Creditors due within one year: £5,125 £22,565 £46,198
Total Assets less Current Liabilities: £25,162 £40,065 £33,289
Shareholders Funds / Net Worth: £27,318 £42,903 £37,264
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Feb 2018

BLAKE MYDDLETON LTD (Company Number 05917280) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Phoenix House, Brierley Street, Bury, Lancashire, BL9 9HN At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 6 February 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, info@findlayjames.co.uk Tel: 01242 576555 Catherine Keane, Chairman

12 Feb 2018

Name of Company: BLAKE MYDDLETON LTD Company Number: 05917280 Nature of Business: Recruitment Consultancy Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Phoenix House, Brierley Street, Bury, Lancashire, BL9 9HN Liquidator's name and address: Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555 Date of Appointment: 6 February 2018 By whom Appointed: Members and Creditors

15 Jan 2018

BLAKE MYDDLETON LTD (Company Number 05917280) Registered office: Phoenix House, Brierley Street, Bury, Lancashire, BL9 9HN Principal trading address: Phoenix House, Brierley Street, Bury, Lancashire, BL9 9HN Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 6 February 2018 at 2:30 pm for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk Catherine Keane, Director 5 January 2018

Recently Filed Documents - 37 available


Directors and Secretaries

Martin Keane
10 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Catherine Keane
29 Aug 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

KEEN THINKING LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Oct 2011

Previous Company Names

CKH ASSOCIATES LIMITED
Changed 14 Sep 2011
SELECT APPOINTMENTS (WARRINGTON) LIMITED
Changed 8 Sep 2006

Previous Addresses

C/O SUITE 406
KINGFISHER BUSINESS CENTRE BURNLEY ROAD
RAWTENSTALL
ROSSENDALE
LANCASHIRE
BB4 8EQ
UNITED KINGDOM
Changed 8 May 2014

UNIT 6 BANKSIDE CROSFIELD STREET
WARRINGTON
WA1 1UP
Changed 9 Aug 2011

20 CHAPEL VIEW, LOVECLOUGH
ROSSENDALE
LANCASHIRE
BB4 8FN
Changed 20 Feb 2007


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 26 Sep 2016 9
31 Dec 2014 14 Sep 2015 9
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 19 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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