Dissolved
Dissolved 2017-08-15
Company Information for BLUE FAWN LTD
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
07446364
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
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BLUE FAWN LTD | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE | |
Company Number | 07446364 | |
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Date formed | 2010-11-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE FAWN CANDLE COMPANY, LLC | 1107 HONEYSUCKLE VINE DR ROSENBERG TX 77469 | Forfeited | Company formed on the 2016-09-25 | |
BLUE FAWN, LLC. | 126 E MAIN ANAMOSA IA 52205 | Active | Company formed on the 2013-03-01 | |
BLUE FAWNA TRANSIT CORP | 553 St Andrews Rd Winter Haven FL 33884 | Active | Company formed on the 2017-12-05 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN STEWART COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEENA MARIE COLLINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAN B FILM DESIGN LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM FORGE COTTAGE CHURCH LANE DOGMERSFIELD HOOK HAMPSHIRE RG27 8SZ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEENA COLLINS | |
LATEST SOC | 17/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA MARIE COLLINS / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEWART COLLINS / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 46 OAK END WAY FLAT 14 OAKRIDGE PLACE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8FN | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA MARIE STRACHAN / 29/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 8 WINDSOR QUAY FARM YARD WINDSOR BERKSHIRE SL4 1AE UNITED KINGDOM | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEWART COLLINS / 17/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA MARIE STRACHAN / 17/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM 12 ELLISON ROAD FLAT 3 STREATHAM LONDON SW16 5BY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-03 |
Appointment of Liquidators | 2016-05-16 |
Resolutions for Winding-up | 2016-05-16 |
Meetings of Creditors | 2016-04-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 FAWN LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BLUE FAWN LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BLUE FAWN LTD | Event Date | 2016-05-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 28 April 2017 at 10.45 am and 11.00 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 27 April 2017. Date of Appointment: 11 May 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Mark Reynolds , Liquidator : Ag GF120056 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLUE FAWN LTD | Event Date | 2016-04-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 11 May 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Proposed Liquidator details: Mark Reynolds, (IP No.008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. Tel: 020 8343 3710. Alternative contact: Elia Evagora. | |||
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. |