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Home > England & Wales Companies > BLAYLOCK MANAGEMENT LIMITED
Company Information for

BLAYLOCK MANAGEMENT LIMITED

LONDON, EC2M 2PL,
Company Registration Number
01103656
Private Limited Company
Dissolved

Dissolved 2017-08-18

Company Overview

About Blaylock Management Ltd
BLAYLOCK MANAGEMENT LIMITED was founded on 1973-03-23 and had its registered office in London. The company was dissolved on the 2017-08-18 and is no longer trading or active.

Key Data
Company Name
BLAYLOCK MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in WC1H
 
Filing Information
Company Number 01103656
Date formed 1973-03-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAYLOCK MANAGEMENT LIMITED
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Companies with same name BLAYLOCK MANAGEMENT LIMITED
The following companies were found which have the same name as BLAYLOCK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAYLOCK MANAGEMENT, LLC 214 W TEXAS AVE STE 306 MIDLAND TX 79701 Active Company formed on the 2008-03-20
BLAYLOCK MANAGEMENT CORPORATION North Carolina Unknown

Company Officers of BLAYLOCK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN BLAYLOCK
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROY BLAYLOCK
Company Secretary 1990-12-31 2012-10-10
DAVID ROY BLAYLOCK
Director 1990-12-31 2012-10-10

More director information

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.

DateDocument TypeDocument Description
2017-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-114.70DECLARATION OF SOLVENCY
2015-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0102/01/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN BLAYLOCK / 02/01/2015
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0131/12/14 FULL LIST
2014-09-01AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0131/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 FULL LIST
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID BLAYLOCK
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAYLOCK
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY BLAYLOCK / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN BLAYLOCK / 04/07/2012
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY BLAYLOCK / 04/07/2012
2012-02-28AR0131/12/11 FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION FULL
2011-02-07AR0131/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-02-24AR0131/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY BLAYLOCK / 31/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN BLAYLOCK / 31/12/2009
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-05244DELIVERY EXT'D 3 MTH 31/12/97
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30244DELIVERY EXT'D 3 MTH 31/12/96
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN
1994-12-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BLAYLOCK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-15
Notices to Creditors2015-09-10
Appointment of Liquidators2015-09-10
Resolutions for Winding-up2015-09-10
Fines / Sanctions
No fines or sanctions have been issued against BLAYLOCK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAYLOCK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAYLOCK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 65,338
Cash Bank In Hand 2011-12-31 £ 11,893
Current Assets 2012-12-31 £ 65,338
Current Assets 2011-12-31 £ 11,893
Fixed Assets 2012-12-31 £ 1
Fixed Assets 2011-12-31 £ 1
Shareholder Funds 2012-12-31 £ 31,673
Shareholder Funds 2011-12-31 £ 646
Tangible Fixed Assets 2012-12-31 £ 1
Tangible Fixed Assets 2011-12-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAYLOCK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAYLOCK MANAGEMENT LIMITED
Trademarks
We have not found any records of BLAYLOCK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAYLOCK MANAGEMENT LIMITED. 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 (90030 - Artistic creation) as BLAYLOCK MANAGEMENT LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BLAYLOCK MANAGEMENT LIMITED 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 TypeFinal Meetings
Defending partyBLAYLOCK MANAGEMENT LIMITEDEvent Date2017-02-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at the office of CMB Partners, 37 Sun Street, London EC2M 2PL on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners, 37 Sun Street, London EC2M 2PL by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of Appointment: 24 August 2015. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stephens. Ag FF111291
 
Initiating party Event TypeNotices to Creditors
Defending partyBLAYLOCK MANAGEMENT LIMITEDEvent Date2015-08-24
Notice is hereby given that the Creditors of the above named company are required, on or before 02 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 August 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLAYLOCK MANAGEMENT LIMITEDEvent Date2015-08-24
Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli, Tel: 020 7377 4370.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLAYLOCK MANAGEMENT LIMITEDEvent Date2015-08-24
At a general meeting of the Company, duly convened and held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 24 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAYLOCK MANAGEMENT LIMITED 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 BLAYLOCK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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