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Home > England & Wales Companies > BLAIN SOUTHERN LIMITED
Company Information for

BLAIN SOUTHERN LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07325505
Private Limited Company
Liquidation

Company Overview

About Blain Southern Ltd
BLAIN SOUTHERN LIMITED was founded on 2010-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Blain Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLAIN SOUTHERN LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC4A
 
Filing Information
Company Number 07325505
Company ID Number 07325505
Date formed 2010-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB102163473  
Last Datalog update: 2022-03-05 12:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAIN SOUTHERN LIMITED
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Company Officers of BLAIN SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
HARRY CHRISTIAN PETER BLAIN
Director 2010-07-26
COLIN GRAHAM SOUTHERN
Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANN DAVIES
Director 2010-07-26 2014-05-08
BARBARA KAHAN
Director 2010-07-26 2010-07-26

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
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-03-16600Appointment of a voluntary liquidator
2022-02-24AM10Administrator's progress report
2022-02-24AM22Liquidation. Administration move to voluntary liquidation
2021-09-29AM10Administrator's progress report
2021-03-31AM10Administrator's progress report
2021-02-18AM19liquidation-in-administration-extension-of-period
2020-10-09AM10Administrator's progress report
2020-07-07AM02Liquidation statement of affairs AM02SOA
2020-05-27AM06Notice of deemed approval of proposals
2020-04-29AM03Statement of administrator's proposal
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ
2020-03-03AM01Appointment of an administrator
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM SOUTHERN
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073255050004
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 6610000
2016-10-26SH0130/08/16 STATEMENT OF CAPITAL GBP 6610000
2016-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-26RES01ADOPT ARTICLES 26/09/16
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-03AD02Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-12AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-20MISCSection 519 companies act 2006
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-02-18CH01Director's details changed for Mr Harry Christian Peter Blain on 2014-02-18
2014-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-02AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-10AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-08DISS40Compulsory strike-off action has been discontinued
2012-07-31GAZ1FIRST GAZETTE
2012-04-30MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN DAVIES / 13/01/2012
2011-08-05AR0126/07/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED COLIN GRAHAM SOUTHERN
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-22AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-08-17AP01DIRECTOR APPOINTED REBECCA ANN DAVIES
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-08-16AD02SAIL ADDRESS CREATED
2010-08-16AP01DIRECTOR APPOINTED MR HARRY CHRISTIAN PETER BLAIN
2010-08-16SH0130/07/10 STATEMENT OF CAPITAL GBP 10000
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLAIN SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-10
Appointmen2020-02-28
Fines / Sanctions
No fines or sanctions have been issued against BLAIN SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-23 Outstanding 5 HANOVER SQUARE GP LIMITED
MORTGAGE 2012-02-23 Satisfied SOTHEBY'S INC AND SOTHEBY'S FINANCIAL SERVICES INC
RENT DEPOSIT DEED 2011-01-11 Satisfied AMCOR PACKAGING UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BLAIN SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of BLAIN SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAIN SOUTHERN LIMITED
Trademarks
We have not found any records of BLAIN SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLAIN SOUTHERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-01-09 GBP £7,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLAIN SOUTHERN 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.
Import/Export of Goods
Goods imported/exported by BLAIN SOUTHERN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-03-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2015-03-0185285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-12-0185232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-09-0197030000Original sculptures and statuary, in any material
2014-06-0185232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-06-0185285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-04-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-07-0197030000Original sculptures and statuary, in any material
2013-06-0149111010Commercial catalogues
2013-05-0176129090Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or...
2013-05-0185182100Single loudspeakers, mounted in their enclosures
2013-05-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-05-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-05-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2013-05-0197020000Original engravings, prints and lithographs
2013-05-0197030000Original sculptures and statuary, in any material
2013-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-04-0197020000Original engravings, prints and lithographs
2013-04-0197030000Original sculptures and statuary, in any material
2013-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-0197020000Original engravings, prints and lithographs
2013-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-02-0197030000Original sculptures and statuary, in any material
2012-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-11-0197020000Original engravings, prints and lithographs
2012-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-08-0197020000Original engravings, prints and lithographs
2012-08-0197030000Original sculptures and statuary, in any material
2012-07-0197030000Original sculptures and statuary, in any material
2012-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-0197030000Original sculptures and statuary, in any material
2012-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-04-0197020000Original engravings, prints and lithographs
2012-04-0197030000Original sculptures and statuary, in any material
2012-03-0197020000Original engravings, prints and lithographs
2012-03-0197030000Original sculptures and statuary, in any material
2012-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-12-0197030000Original sculptures and statuary, in any material
2011-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-10-0197020000Original engravings, prints and lithographs
2011-10-0197030000Original sculptures and statuary, in any material
2011-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-06-0197030000Original sculptures and statuary, in any material
2011-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-05-0197030000Original sculptures and statuary, in any material
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-0197020000Original engravings, prints and lithographs
2011-04-0197030000Original sculptures and statuary, in any material
2011-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-02-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2011-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLAIN SOUTHERN LIMITEDEvent Date2022-03-10
Name of Company: BLAIN SOUTHERN LIMITED Company Number: 07325505 Nature of Business: Other business support service activities not elsewhere classified (Art Gallery) Registered office: Resolve Advisor…
 
Initiating party Event TypeAppointmen
Defending partyBLAIN SOUTHERN LIMITEDEvent Date2020-02-28
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2020-001087 BLAIN SOUTHERN LIMITED (Company Number 07325505 ) Nature…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAIN SOUTHERN 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 BLAIN SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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