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Company Information for

BLOO HOUSE LIMITED

THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
06852835
Private Limited Company
Liquidation

Company Overview

About Bloo House Ltd
BLOO HOUSE LIMITED was founded on 2009-03-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Bloo House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLOO HOUSE LIMITED
 
Legal Registered Office
THE UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in KT15
 
Filing Information
Company Number 06852835
Company ID Number 06852835
Date formed 2009-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOO HOUSE LIMITED
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Companies with same name BLOO HOUSE LIMITED
The following companies were found which have the same name as BLOO HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOO HOUSE LIMITED Unknown

Company Officers of BLOO HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MELISSA LUCY CARTER
Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS CHARLES MANFRED HESKETH-GARDENER
Company Secretary 2009-03-19 2017-05-18
PIERS CHARLES MANFRED HESKETH-GARDENER
Director 2009-03-19 2017-05-18

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.

DateDocument TypeDocument Description
2019-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-03
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 34 Anyards Road Cobham Surrey KT11 2LA England
2017-11-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-25LIQ02Voluntary liquidation Statement of affairs
2017-10-25600Appointment of a voluntary liquidator
2017-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-04
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CHARLES MANFRED HESKETH-GARDENER
2017-05-26TM02Termination of appointment of Piers Charles Manfred Hesketh-Gardener on 2017-05-18
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068528350001
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM Lyndale House 24a High Street Addlestone Surrey KT15 1TN
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068528350001
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AA01Previous accounting period shortened from 31/03/13 TO 31/08/12
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0119/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES MANFRED HESKETH-GARDENER / 19/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA LUCY CARTER / 19/03/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PIERS CHARLES MANFRED HESKETH-GARDENER / 19/03/2011
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0119/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES MANFRED HESKETH-GARDENER / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA LUCY CARTER / 08/04/2010
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to BLOO HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-11
Appointmen2017-10-11
Meetings o2017-09-28
Fines / Sanctions
No fines or sanctions have been issued against BLOO HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLOO HOUSE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 121,084
Provisions For Liabilities Charges 2013-08-31 £ 2,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BLOO HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 48,105
Current Assets 2013-08-31 £ 70,856
Debtors 2013-08-31 £ 22,751
Fixed Assets 2013-08-31 £ 51,797
Tangible Fixed Assets 2013-08-31 £ 35,047
Tangible Fixed Assets 2012-09-01 £ 19,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLOO HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOO HOUSE LIMITED
Trademarks
We have not found any records of BLOO HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOO HOUSE 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 (85200 - Primary education) as BLOO HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLOO HOUSE 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 TypeResolutions for Winding-up
Defending partyBLOO HOUSE LIMITEDEvent Date2017-10-09
Notice is hereby given that the following resolutions were passed on 4 October 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Nicholas Carter, Tel: 01603 284284 Alternative contact: Sam Stoupe Ag NF70575
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLOO HOUSE LIMITEDEvent Date2017-10-04
Liquidator's name and address: Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY : Ag NF70575
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLOO HOUSE LIMITEDEvent Date2017-09-26
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company ('the convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 October 2017. The meeting will be held as a virtual meeting by method of virtual meeting on 4 October 2017 at 10.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 5th Floor, The Union Building, 51-59 Rose Lane,Norwich, NR1 1BY during business hours on 2 October 2017 and 3 October 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 3 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Further details contact: Tel: 01603 284284 . Alternative contact: Sam Stoupe. Ag MF61544
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOO HOUSE 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 BLOO HOUSE 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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