Active - Proposal to Strike off
Company Information for BLUE PRINT AND DESIGN (UK) LIMITED
UNIT D1 DESERONTO ESTATE, ST. MARYS ROAD, SLOUGH, SL3 7EW,
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Company Registration Number
05364511
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BLUE PRINT AND DESIGN (UK) LIMITED | ||||
Legal Registered Office | ||||
UNIT D1 DESERONTO ESTATE ST. MARYS ROAD SLOUGH SL3 7EW Other companies in EN5 | ||||
Previous Names | ||||
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Company Number | 05364511 | |
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Company ID Number | 05364511 | |
Date formed | 2005-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 29/07/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 17:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
JASON OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIEN JANE LITTLE |
Company Secretary | ||
STEPHEN MARK LITTLE |
Director | ||
VIVIEN JANE LITTLE |
Director | ||
B H COMPANY SECRETARIES LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 3 Priory Road High Wycombe HP13 6SE England | |
AA01 | Current accounting period shortened from 30/04/20 TO 29/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LITTLE | |
TM02 | Termination of appointment of Vivien Jane Little on 2017-05-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON OSBORNE | |
PSC07 | CESSATION OF STEPHEN MARK LITTLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/15 TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road New Barnet Herts EN5 5BY | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-02-29 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | COMPANY NAME CHANGED PEPPARD LIMITED CERTIFICATE ISSUED ON 18/03/11 | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LITTLE / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LITTLE / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN LITTLE / 01/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LITTLE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LITTLE / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DESIGN 2 DELIVERY LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BASINGHALL ESTATE COMPANY LIMITED |
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 BLUE PRINT AND DESIGN (UK) LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | BLUE PRINT AND DESIGN (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | CAMERA RENT LIMITED | Event Date | 2012-03-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 2629 A Petition to wind up the above-named Company (07350905) of Unit 36, 88-90 Hatton Garden, London EC1N 8PN , presented on 23 March 2012 .The Petition was presented by BLUE PRINT AND DESIGN (UK) LIMITED , of Elwood House, 42 Lytton Road, New Barnet, Hertfordshire EN5 5BY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 May 2012 . The Petitioners Solicitor is Parfitt Cresswell , 593-599 Fulham Road, London SW6 5UA , (Ref. AC/BLU0031.) : | |||
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. |