Dissolved
Dissolved 2014-06-10
Company Information for BLDS LIMITED
CLARKE STREET, DERBY, DE1,
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Company Registration Number
04626896
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
BLDS LIMITED | |
Legal Registered Office | |
CLARKE STREET DERBY | |
Company Number | 04626896 | |
---|---|---|
Date formed | 2003-01-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 09:31:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLDS (EURO) LIMITED | PLOT 2 UNIT 3D HILTON BUSINESS PARK THE MEASE HILTON, DERBY UNITED KINGDOM DE65 5FJ | Dissolved | Company formed on the 2012-04-24 | |
Blds Associates Inc. | Delaware | Unknown | ||
BLDS AZ 139 LLC | Delaware | Unknown | ||
BLDS AZ 213 LLC | Delaware | Unknown | ||
BLDS AZ 314 LLC | Delaware | Unknown | ||
BLDS CE LLC | Arkansas | Unknown | ||
BLDS CONSTRUCTION & REMODELING, INC | 625 BURLINGTON RD SAN ANGELO TX 76901 | Active | Company formed on the 2019-01-08 | |
BLDS Enterprises, LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Active | Company formed on the 2016-03-25 | |
BLDS INC | 2519 15TH AVE SO SEATTLE WA 98144 | Dissolved | Company formed on the 2007-02-08 | |
BLDS INC | California | Unknown | ||
BLDS LLC | Delaware | Unknown | ||
BLDS TESTING LIMITED | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Liquidation | Company formed on the 2014-04-30 | |
BLDS VENTURES, LLC | 621 BURLINGTON RD SAN ANGELO TX 76901 | Active | Company formed on the 2018-09-06 | |
BLDS VENTURES, LLC | 1592 SE SEAHORSE PLACE JENSEN BEACH FL 34957 | Inactive | Company formed on the 2018-10-02 | |
BLDS, INC. | 145 Culver Road Boylan Code LLP Rochester NY 14620 | Active | Company formed on the 2000-12-22 | |
BLDS, LLC | 819 AVENUE I EL CAMPO TX 77437 | Active | Company formed on the 2010-05-24 | |
BLDS, LTD | 1608 WALNUT ST STE 1108 PHILADELPHIA PA 19103 | Active | Company formed on the 2023-03-02 | |
BLDSHT TRUCKING LLC | Delaware | Unknown | ||
BLDSJS LLC | 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 | Active | Company formed on the 2023-02-02 |
Officer | Role | Date Appointed |
---|---|---|
JANE LILLY |
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WILLIAM LILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLDS (EURO) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD COURT HOUSE 18-22 ST. PETERS CHURCHYARD DERBY DE1 1NN | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2013 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM PLOT 2 UNIT 3D HILTON BUSINESS PARK, HILTON DERBY DERBYSHIRE DE65 5FJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LATEST SOC | 15/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LILLY / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: UNIT 4 SINFIN CENTRAL BUS PARK SINFIN LANE DERBY DERBYSHIRE DE24 9GL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 21/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-08-17 |
Petitions to Wind Up (Companies) | 2012-08-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BLDS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BLDS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BLDS LIMITED | Event Date | 2012-08-14 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8378 Simon Gwinnutt (IP No 8877 ), of Cirrus Professional Services , The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN Further details contact: Tel: 01332 333290 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BLDS LIMITED | Event Date | 2012-06-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 5256 A Petition to wind up the above-named Company, Registration Number 04626896, of Plot 2 Unit 3D Hilton Business, Park, Hilton, Derby, Derbyshire, DE65 5FJ , presented on 26 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1612370/37/G.) : | |||
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. |