Liquidation
Company Information for BL SPORTS (UK) LIMITED
CEDAR HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EX,
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Company Registration Number
07206823
Private Limited Company
Liquidation |
Company Name | |
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BL SPORTS (UK) LIMITED | |
Legal Registered Office | |
CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX Other companies in MK14 | |
Company Number | 07206823 | |
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Company ID Number | 07206823 | |
Date formed | 2010-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 29/03/2012 | |
Return next due | 26/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 19:24:47 |
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Officer | Role | Date Appointed |
---|---|---|
QUENTIN CRAWLEY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JAMES RAYMENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDED LEISURE (UK) LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 24/02/2017 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 24/02/15 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 25/02/13 - 24/02/14 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMENT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES RAYMENT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2013-04-08 |
Winding-Up Orders | 2013-02-27 |
Petitions to Wind Up (Companies) | 2013-01-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BL SPORTS (UK) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | BL SPORTS (UK) LIMITED | Event Date | 2013-03-27 |
In the High Court of Justice case number 9580 Notice is hereby given, as required by Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of the creditors will take place at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF , on 23 April 2013, at 10.30 am . The meeting has been summoned by the Joint Liquidators, Peter John Godfrey-Evans, (IP No 8794), and Christopher Laughton, (IP No 6531) both of Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF who were appointed on 25 February 2013 for the purposes of establishing a creditors committee and if no committee is formed, fixing the basis on which the Joint Liquidators remuneration and disbursements may be charged. Creditors are invited to submit their claims in the liquidation and if they wish to vote at the meeting, must ensure their proxies and proof of debts have been submitted to the above address no later than 12 noon on the business day preceding the meeting. Further information can be obtained from Julie Power or the Joint Liquidators at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, (Tel: 01908 605552). | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BL SPORTS (UK) LIMITED | Event Date | 2013-02-04 |
In the High Court Of Justice case number 009580 Liquidator appointed: M Dunn 1st Floor , Sol House , 29 St. Katherines Street , NORTHAMPTON , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | ANDREW JAMES RAYMENT | Event Type | Petitions to Wind Up (Companies) |
Defending party | BL SPORTS (UK) LIMITED | Event Date | 2012-12-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 9580 A Petition to wind up the above-named company of Cedar House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6EX (Company Number 07206823) presented on Friday 14 December 2012 by ANDREW JAMES RAYMENT ANDREW JAMES RAYMENT of Chantry House, Manor Gardens, Westoning, Bedfordshire MK45 5NA claiming to be a creditor of the company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 4 February 2013 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 1 February 2013. The Petitioners Solicitor is Guy Thomas, Taylor Walton LLP , 28-44 Alma Street, Luton, Bedfordshire LU1 2PL , Tel: 01582 390403 . : | |||
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. |