Dissolved
Dissolved 2016-10-18
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Home > England & Wales Companies > BLAKER MANAGEMENT SERVICES LIMITED
Company Information for BLAKER MANAGEMENT SERVICES LIMITED
TEMPLE AVENUE, LONDON, EC4Y,
|
Company Registration Number
 04935218 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Blaker Management Services Ltd
BLAKER MANAGEMENT SERVICES LIMITED was founded on 2003-10-16 and had its registered office in Temple Avenue. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLAKER MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| TEMPLE AVENUE LONDON | |
Filing Information
| Company Number | 04935218 | |
|---|---|---|
| Date formed | 2003-10-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLAKER MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET DE-HAVILLAND |
||
ANTHONY MOSS |
||
JAMES JONATHAN MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEANNA GAYE MOSS |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAX TALK (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2011-08-02 | Dissolved 2017-01-11 | |
| IMPACT MARKETING SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2002-05-09 | Dissolved 2017-01-12 | |
| FUTURELINK UMBRELLA LIMITED | Director | 2014-05-23 | CURRENT | 2004-12-23 | Dissolved 2018-06-06 | |
| LOWER PLANTATION (MANAGEMENT COMPANY) LIMITED | Director | 2018-04-01 | CURRENT | 1986-07-03 | Active | |
| FUTURELINK GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2007-04-10 | Active | |
| TEAM CONSTRUCTION LIMITED | Director | 2016-08-31 | CURRENT | 2003-10-16 | Active | |
| HOOPER SANDERS LTD | Director | 2016-07-26 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
| WHITE MANAGEMENT SERVICES LTD | Director | 2016-07-26 | CURRENT | 2007-04-10 | Dissolved 2017-08-29 | |
| RAINGOLD (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2005-02-05 | Dissolved 2016-09-01 | |
| HOME PARK PAYROLL SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-16 | Active | |
| IMPACT MARKETING SOLUTIONS LIMITED | Director | 2014-06-01 | CURRENT | 2002-05-09 | Dissolved 2017-01-12 | |
| TAX TALK (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2011-08-02 | Dissolved 2017-01-11 | |
| FUTURELINK LIMITED | Director | 2014-06-01 | CURRENT | 2003-08-15 | Active | |
| MOIR MANAGEMENT SERVICES LTD | Director | 2014-06-01 | CURRENT | 2005-01-28 | Active | |
| ORIGIN WEALTH LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BROMLEY SUPPORT SERVICES LTD | Director | 2010-04-30 | CURRENT | 2005-02-05 | Dissolved 2015-11-06 | |
| FUSION ALLIANCE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED | Director | 2014-06-18 | CURRENT | 2007-05-22 | Active | |
| HBS 002 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 003 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 004 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 005 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 006 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 007 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 008 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 009 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 010 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 011 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 012 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 014 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 016 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 017 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 018 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 019 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 021 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 022 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 023 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 024 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 025 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 026 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 027 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 028 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 030 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 031 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 032 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 033 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 034 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| HBS 035 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| HBS 036 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2016-09-27 | |
| BLENHEIM PROFESSIONAL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
| TOP TAX INTELLIGENCE LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
| TEAM CREDIT SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
| PINK PAYROLL LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
| HBS 020 LTD | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
| FUTURELINK SOLE TRADER LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Dissolved 2017-06-20 | |
| APSLEY SUPPORT SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Active | |
| TOTAL TAX INTELLIGENCE LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Active | |
| HORIZON PAYROLL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Active | |
| ORCHID PAYROLL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Liquidation | |
| FUTURELINK EMPLOYMENT SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-10 | Liquidation | |
| HBS 049 LTD | Director | 2010-03-31 | CURRENT | 2007-04-10 | Active | |
| FUTURELINK CIS LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
| HBS 001 LTD | Director | 2008-04-21 | CURRENT | 2007-04-10 | Active | |
| JAMIE WEY LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
| FINE BALANCE LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
| FUTURELINK UMBRELLA LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2018-06-06 | |
| LANGLEY PROFESSIONAL SERVICES LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Liquidation | |
| MALLA RECRUITMENT LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
| ANTHONY MOSS & ASSOCIATES LTD | Director | 2001-05-29 | CURRENT | 2001-05-18 | Active | |
| FUTURELINK ADMINISTRATIVE SERVICES LIMITED | Director | 2000-03-01 | CURRENT | 2000-01-26 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GBR 6 SNOW HILL LONDON EC1A 2AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS JANET DE-HAVILLAND | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MOSS | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/11 FULL LIST | |
| AR01 | 16/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 7LN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN MOSS / 16/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEANNA MOSS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 88(2)R | AD 16/10/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLAKER MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-03 |
| Appointment of Liquidators | 2015-07-27 |
| Resolutions for Winding-up | 2015-07-27 |
| Meetings of Creditors | 2015-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against BLAKER MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLAKER MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 BLAKER MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BLAKER MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLAKER MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for BLAKER MANAGEMENT SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as BLAKER MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLAKER MANAGEMENT SERVICES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BLAKER MANAGEMENT SERVICES LIMITED | Event Date | 2015-07-23 |
| John Edmund Paylor of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLAKER MANAGEMENT SERVICES LIMITED | Event Date | 2015-07-23 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 6 Snow Hill, London EClA 2AY on 23 July 2015 the following SPECIAL RESOLUTION was duly passed: That the Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery 6 Snow Hill, London EClA 2AY be and he is hereby appointed Liquidator for the purposes of such winding-up. John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 23 July 2015. Further information about this case is available from the offices of Guardian Business Recovery on 020 7002 7830. Anthony Moss Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLAKER MANAGEMENT SERVICES LIMITED | Event Date | 2015-06-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 23 July 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor (IP Number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. NOTICE IS ALSO GIVEN that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY before the meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information is available from Sutinder Nagi on 020 7002 7830 or at sn@gbr.uk.com Anthony Moss , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKER MANAGEMENT SERVICES 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 BLAKER MANAGEMENT SERVICES 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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