Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > BLSSP (PHC 13) LIMITED
Company Information for BLSSP (PHC 13) LIMITED
LONDON, EC1N,
|
Company Registration Number
 04104155 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Blssp (phc 13) Ltd
BLSSP (PHC 13) LIMITED was founded on 2000-11-03 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLSSP (PHC 13) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04104155 | |
|---|---|---|
| Date formed | 2000-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-19 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 23:15:33 |
| Companies House |
|
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Company Officers of BLSSP (PHC 13) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY JOHN VAN DER HOORN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP WILLIAM DAVIES |
Company Secretary | ||
RICHARD JOHN LEARMONT |
Director | ||
NILESH SACHDEV |
Director | ||
JOHN MATTHEW BIRCH |
Director | ||
RICHARD FLEMING |
Director | ||
JOHN TERENCE ROGERS |
Director | ||
NDIANA EKPO |
Company Secretary | ||
SIMON GEOFFREY CARTER |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
BRYAN LEWIS |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
PETER JEFFREY BAGULEY |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
JOHN HENRY RITBLAT |
Director | ||
CYRIL METLISS |
Director | ||
JOHN HARRY WESTON SMITH |
Director | ||
NICHOLAS SIMON JONATHAN RITBLAT |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SHENOL ADAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLSSP (PHC 15) LIMITED | Director | 2012-11-19 | CURRENT | 2000-11-03 | Dissolved 2013-09-10 | |
| BLSSP (PHC 31) LIMITED | Director | 2012-04-18 | CURRENT | 2000-11-03 | Dissolved 2013-09-10 |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
| LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 128000 | |
| AR01 | 03/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
| AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
| AR01 | 03/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 19/03/11 | |
| AA01 | PREVSHO FROM 21/06/2011 TO 20/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 21/06/10 | |
| AR01 | 03/11/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2011 TO 21/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 21/06/2010 TO 31/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
| AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 21/06/2010 | |
| AP03 | SECRETARY APPOINTED PHILIP DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| AA01 | PREVEXT FROM 31/03/2010 TO 21/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
| AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | |
| AR01 | 03/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| 288a | DIRECTOR APPOINTED JOHN TERENCE ROGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | |
| 288a | DIRECTOR APPOINTED BRYAN LEWIS | |
| 288a | DIRECTOR APPOINTED ANDREW MARC JONES |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BLSSP (PHC 13) 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 BLSSP (PHC 13) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BORROWER DEED OF CHARGE | ALL of the property or undertaking has been released from charge | CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBORROWER SECURED PARTIES | |
| DEED OF CHARGE BETWEEN AMONGST OTHERS BLSSP (FUNDING) PLC (THE "BORROWER"), THE ORIGINAL CHARGING COMPANIES AND CAPITA IRG TRUSTEES LIMITED (THE "SECURED NOTE REGISTRAR") | Satisfied | CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DEED (THE "SECURED NOTE TRUSTEE") ON TRUST FOR ITSELF AND THE OTHER BORROWERSECURED PARTIES |
Intangible Assets
Patents
We have not found any records of BLSSP (PHC 13) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLSSP (PHC 13) LIMITED
Income
Government Income
We have not found government income sources for BLSSP (PHC 13) 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 (74990 - Non-trading company) as BLSSP (PHC 13) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLSSP (PHC 13) 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 BLSSP (PHC 13) 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 BLSSP (PHC 13) 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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