BLAINA DEVELOPMENTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Blaina Developments Ltd

BLAINA DEVELOPMENTS LIMITED was founded on 2006-01-21 and had its registered office in Bristol. The company was dissolved on the 2014-11-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BLAINA DEVELOPMENTS LIMITED

BRISTOL AVON BS1 6AD Other companies in BS1

Filing Information

Company Number		05683065
Date formed		2006-01-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-01-31
Date Dissolved		2014-11-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-14 03:52:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAINA DEVELOPMENTS LIMITED

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Company Officers of BLAINA DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA MCGRAIL	Company Secretary	2007-01-31
NICOLA MCGRAIL	Director	2007-01-31
DAVID HENRY WEBB	Director	2007-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN ROSE BECKETT	Company Secretary	2006-01-27	2007-01-31
LESLIE BECKETT	Director	2006-01-27	2007-01-31
MARIAN ROSE BECKETT	Director	2006-01-27	2007-01-31
JOHN WILLIAM BENNETT	Director	2006-01-27	2007-01-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-01-21	2006-01-21
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-01-21	2006-01-21

More director information

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
2014-11-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-06-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-04-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011
2011-04-07	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-15	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-11-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010
2010-06-21	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-06-08	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2010 FROM AVONSIDE 63 HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5BJ
2010-02-22	LATEST SOC	22/02/10 STATEMENT OF CAPITAL;GBP 702912
2010-02-22	AR01	21/01/10 FULL LIST
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WEBB / 21/01/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCGRAIL / 21/01/2010
2009-04-02	AA	31/01/08 TOTAL EXEMPTION FULL
2009-02-17	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-02-25	AA	31/01/07 TOTAL EXEMPTION FULL
2008-02-14	288b	SECRETARY RESIGNED
2008-02-14	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 7A NEVILL STREET ABERGAVENNY NP7 5AA
2007-03-28	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-28	88(2)R	AD 15/12/06--------- £ SI 702812@1=702812 £ IC 1/702813
2006-11-28	123	NC INC ALREADY ADJUSTED 08/11/06
2006-11-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-28	RES04	£ NC 1000/1000000 08/1
2006-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	288b	SECRETARY RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-21	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

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to BLAINA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-06-10
Notice of Intended Dividends	2013-10-09
Appointment of Administrators	2010-04-15

Fines / Sanctions

No fines or sanctions have been issued against BLAINA DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-09-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

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 BLAINA DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BLAINA DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLAINA DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BLAINA DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLAINA DEVELOPMENTS 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 (7011 - Development & sell real estate) as BLAINA DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLAINA DEVELOPMENTS 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	Final Meetings
Defending party	BLAINA DEVELOPMENTS LIMITED	Event Date	2014-06-05
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP St Philips Point, Temple Row, Birmingham, B2 5AF on 15 August 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)( e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF, no later than 12 noon on the preceding business day. Guy Mander (IP numbers 8845 and 9300) of Baker Tilly Restructuring & Recovery LLP, St Philips Point, Temple Row, Birmingham, B2 5AF and Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 7 April 2011 and 10 October 2012.

Initiating party		Event Type	Appointment of Administrators
Defending party	BLAINA DEVELOPMENTS LIMITED	Event Date	2010-04-08
In the High Court of Justice (Chancery Division) Companies Court case number 2963 Principal trading address: Glyn Milwr, Tanglewood, Blaina Andrew Martin Sheridan (IP No 8839 ) of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD ; and : Guy Edward Brooke Mander (IP No 8845 ) of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF : Further information about this case is available from Susan Evans at the office of Baker Tilly Restructuring and Recovery LLP on 0117 945 2000

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BLAINA DEVELOPMENTS LIMITED	Event Date
Nature of business: Construction Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF, by 7 November 2013. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Correspondence address & contact details of case manager: Chris Lewis, Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF Name, address & contact details: Primary Office Holder: Guy Edward Brooke Mander , Appointed: 7 April 2011 , Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF , 0121 214 3304 , IP Number: 8845 : Joint Office Holder: Matthew Wild , Appointed: 10 October 2012 , Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN , 01483 307 031 , IP Number: 9300 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLAINA DEVELOPMENTS 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 BLAINA DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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