Dissolved
Dissolved 2017-01-11
Company Information for J.P. BLAGBROUGH CONTRACTS LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
02693088
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
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J.P. BLAGBROUGH CONTRACTS LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 02693088 | |
---|---|---|
Date formed | 1992-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 19:07:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL BLAGBROUGH |
||
KEVIN JENNINGS |
||
PAUL MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GUEST |
Director | ||
JUDY ELAINE BLAGBROUGH |
Company Secretary | ||
PETER MORRIS |
Director | ||
JEANETTE DARKES |
Company Secretary | ||
JUDY ELAINE BLAGBROUGH |
Company Secretary | ||
JUDY ELAINE BLAGBROUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK CONSTRUCTION MANAGEMENT LIMITED | Director | 2007-05-24 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
HK COMMERCIAL LTD | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
HALLMARK KITCHENS LIMITED | Director | 1991-10-07 | CURRENT | 1983-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JENNINGS / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BLAGBROUGH / 24/01/2012 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1, HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 75 SOUTH STREET SOUTH MOLTON DEVON EX36 4AG | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BLAGBROUGH / 29/03/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT GUEST | |
AP01 | DIRECTOR APPOINTED PAUL MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDY BLAGBROUGH | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUDY BLAGBROUGH / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAGBROUGH / 01/10/2007 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT 11 BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8NF | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: SOUTH BARN CROCKHAM PARK CROCKHAM HILL EDENBRIDGE KENT TN8 6SR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 75 SOUTH STREET SOUTH MOLTON NORTH DEVON EX36 4AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
88(2)R | AD 31/03/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
ELRES | S386 DISP APP AUDS 07/07/99 | |
ELRES | S366A DISP HOLDING AGM 07/07/99 | |
363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
Final Meetings | 2016-07-21 |
Notices to Creditors | 2015-08-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as J.P. BLAGBROUGH CONTRACTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | J.P. BLAGBROUGH CONTRACTS LIMITED | Event Date | 2015-08-07 |
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 4 September 2015 to prove their debts by sending to the undersigned Colin Ian Vickers of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 17 July 2012 Office Holder details C I Vickers and Ian Paul Sykes (IP Nos. 008953 and 9166) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY For further details contact: Email: cp.worthing@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | J.P. BLAGBROUGH CONTRACTS LIMITED | Event Date | 2012-07-17 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 30 September 2016 at 10.20 am and 10.30 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 17 July 2012 Office Holder details: Colin Ian Vickers , (IP No. 8953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . Further details contact: The Joint Liquidators, Tel: 01273 916675. Alternative contact: Donna Kirby Colin Ian Vickers and Christopher David Stevens , Joint Liquidators : | |||
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. |