Dissolved
Dissolved 2014-12-25
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Home > England & Wales Companies > BLUETT SMITH PROPERTY SERVICES LTD.
Company Information for BLUETT SMITH PROPERTY SERVICES LTD.
360A BRIGHTON ROAD, CROYDON, CR2,
|
Company Registration Number
 00353608 Private Limited Company
Dissolved 2014-12-25 |
Company Overview
About Bluett Smith Property Services Ltd.
BLUETT SMITH PROPERTY SERVICES LTD. was founded on 1939-06-03 and had its registered office in 360a Brighton Road. The company was dissolved on the 2014-12-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUETT SMITH PROPERTY SERVICES LTD. | ||
| Legal Registered Office | ||
| 360A BRIGHTON ROAD CROYDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00353608 | |
|---|---|---|
| Date formed | 1939-06-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-12-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-11 01:13:56 |
| Companies House |
|
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Company Officers of BLUETT SMITH PROPERTY SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES PIERS BLUETT |
||
JAMES EDWARD NUTCOMBE BLUETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA ELAINE SZKOPIAK |
Company Secretary | ||
DAVID FREDERICK BLUETT |
Director | ||
JOHN GRANVILLE SPENCER |
Director | ||
JEREMY DONALD STEVEN |
Director | ||
GERALD GEORGE WEST |
Director | ||
ELIZABETH BECKHELLING |
Director | ||
SIMON ANTHONY SANDYS DAVIES |
Director | ||
MATTHEW EBSWORTH |
Director | ||
MICHAEL CHARLES WINSOR |
Company Secretary | ||
MICHAEL CHARLES WINSOR |
Director | ||
DON EDWARD PICKETT |
Director | ||
COLIN EDWARD CHUCK |
Director | ||
JOHN DAVID SCUTT |
Company Secretary | ||
DAVID FREDERICK BLUETT |
Director | ||
DAVID REGINALD HACKING |
Director | ||
JOHN DAVID SCUTT |
Director | ||
JOAN ANNETTE WIXEY |
Company Secretary | ||
ROBERT DUNCAN WIXEY |
Director | ||
HUGH FULLER SMALLWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVID BLUETT HOLDINGS LIMITED | Director | 2010-07-27 | CURRENT | 1980-04-25 | Dissolved 2014-12-25 | |
| DAVID BLUETT HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1980-04-25 | Dissolved 2014-12-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FAIRFIELD FURZE HILL, KINGSWOOD TADWORTH SURREY KT20 6HB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA SZKOPIAK | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES PIERS BLUETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUETT | |
| LATEST SOC | 10/08/10 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD NUTCOMBE BLUETT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BLUETT / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 189/195 HIGH STREET BECKENHAM KENT BR3 1BA | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED BLUETT SMITH & COMPANY LIMITED CERTIFICATE ISSUED ON 27/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate 7020 - Letting of own property
Licences & Regulatory approval
We could not find any licences issued to BLUETT SMITH PROPERTY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against BLUETT SMITH PROPERTY SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of BLUETT SMITH PROPERTY SERVICES LTD.'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of BLUETT SMITH PROPERTY SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BLUETT SMITH PROPERTY SERVICES LTD.
Income
Government Income
We have not found government income sources for BLUETT SMITH PROPERTY SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as BLUETT SMITH PROPERTY SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUETT SMITH PROPERTY SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLUETT SMITH PROPERTY SERVICES LIMITED | Event Date | 2011-07-20 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL , on 12 September 2014 10.15 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the company. Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12 noon on the business day preceding the date of the meeting. Nicola Jayne Fisher (IP Number 9090 ) and Christopher Herron (IP Number 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL appointed Joint Liquidators of the Company on 20 July 2011 . Further information is available from the offices of Herron Fisher on 01323 723643 email info@herronfisher.co.uk . Nicola Jayne Fisher and Christopher Herron , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUETT SMITH PROPERTY SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUETT SMITH PROPERTY SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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