Active - Proposal to Strike off
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Company Information for POSITIVEBLAST LIMITED
JERVAULX HOUSE 6 ST MARY'S COURT, BLOSSOM STREET, YORK, NORTH YORKSHIRE, YO24 1AH,
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Company Registration Number
 03832770 Private Limited Company
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Company Overview
About Positiveblast Ltd
POSITIVEBLAST LIMITED was founded on 1999-08-27 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Positiveblast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| POSITIVEBLAST LIMITED | |
| Legal Registered Office | |
| JERVAULX HOUSE 6 ST MARY'S COURT BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AH Other companies in YO24 | |
Filing Information
| Company Number | 03832770 | |
|---|---|---|
| Company ID Number | 03832770 | |
| Date formed | 1999-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-06-04 14:36:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVEBLAST LIMITED
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Company Officers of POSITIVEBLAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH MIDDLETON |
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FRANK GUSTAFSSON |
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JESPER ULSTED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN BEATTIE |
Director | ||
MARK ROBERT MILLER |
Director | ||
HELLE WINDING-LAURITZEN |
Director | ||
HUGH NEIL MIDDLETON |
Company Secretary | ||
HERMANN BECKER |
Director | ||
HEINZ-HOLGER NEUSTOCK |
Director | ||
REINHOLD HUNDT |
Director | ||
TOM ARTHUR GREAVES |
Director | ||
ROBERT ASHLEY GOUGH |
Company Secretary | ||
ROBERT ASHLEY GOUGH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIGNATURE RAIL LIMITED | Director | 2017-12-06 | CURRENT | 1990-03-22 | Active | |
| SIGNATURE RAIL LIMITED | Director | 2016-03-11 | CURRENT | 1990-03-22 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEATTIE | |
| AP01 | DIRECTOR APPOINTED MR FRANK GUSTAFSSON | |
| AP01 | DIRECTOR APPOINTED MR JESPER ULSTED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELLE WINDING-LAURITZEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2054 | |
| SH19 | Statement of capital on 2017-07-26 GBP 2,054 | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 25/07/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 19/01/2017 | |
| RES01 | ADOPT ARTICLES 19/01/2017 | |
| SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 3505006.00 | |
| SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 3505006.00 | |
| LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 5006 | |
| SH02 | Consolidation of shares on 2017-01-19 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 5006 | |
| AP03 | Appointment of Hugh Middleton as company secretary on 2016-12-01 | |
| AP01 | DIRECTOR APPOINTED HELLE WINDING-LAURITZEN | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 5006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038327700001 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 5006 | |
| AR01 | 27/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 5006 | |
| AR01 | 27/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 27/08/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038327700001 | |
| RES01 | ALTER ARTICLES 06/06/2013 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN BEATTIE | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT MILLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ-HOLGER NEUSTOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANN BECKER | |
| AP01 | DIRECTOR APPOINTED MR HEINZ-HOLGER NEUSTOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 27/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HERMANN BECKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD HUNDT | |
| AR01 | 27/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD HUNDT / 30/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH NEIL MIDDLETON / 30/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/08/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM JERVAULX HOUSE, 6 ST. MARY'S COURT, BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: JERVAULX HOUSE 6 SAINT MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ST MARY'S COURT 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ | |
| 363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/09/00 | |
| 363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/10000 27/09/99 | |
| WRES01 | ADOPT MEM AND ARTS 27/09/99 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99 | |
| WRES13 | DIV OF SHARES 27/09/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to POSITIVEBLAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POSITIVEBLAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BANK OF MONTREAL |
Intangible Assets
Patents
We have not found any records of POSITIVEBLAST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POSITIVEBLAST LIMITED
Income
Government Income
We have not found government income sources for POSITIVEBLAST 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 (99999 - Dormant Company) as POSITIVEBLAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVEBLAST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVEBLAST 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 POSITIVEBLAST LIMITED 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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