Company Information for BLAYSET LIMITED
4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
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Company Registration Number
07471220
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLAYSET LIMITED | |
Legal Registered Office | |
4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTS WD6 2BT Other companies in N20 | |
Company Number | 07471220 | |
---|---|---|
Company ID Number | 07471220 | |
Date formed | 2010-12-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-03-31 | |
Account next due | 2014-12-31 | |
Latest return | 2013-12-15 | |
Return next due | 2016-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARTIN HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERS BENEDICT ADAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTOBELLO 95 TRADE LIMITED | Director | 2018-03-16 | CURRENT | 2017-06-16 | Active | |
PORTOBELLO 95 GROUP LIMITED | Director | 2017-06-23 | CURRENT | 2017-04-08 | Active | |
SKINNY DRINKS COLLECTIVE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-08-08 | |
JAZ MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-02-23 | |
BREMEN LIMITED | Director | 2014-04-01 | CURRENT | 2011-11-17 | Dissolved 2017-04-25 | |
INTELLIGENT ATTITUDE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
AMAZING ATTITUDE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Liquidation | |
THIS IS THE THIRD ACT LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
EXCELLENT ATTITUDE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
KAPPA 3 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-07-22 | |
KAPPA 1 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-09-29 | |
BIG PITCHER IP LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2017-11-07 | |
VIOLETSIDE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2016-09-30 | |
MARKHAM INN IP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-08-05 | |
BROMPTON PR LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-07-22 | |
BIG PITCHER LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
TOWN AND COUNTY INNS LIMITED | Director | 2008-03-14 | CURRENT | 2008-01-22 | Dissolved 2017-02-09 | |
MAYJAZ LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
WHISKY MIST LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
ZTIF LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-08-05 | |
JAZMAY LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-12 | Liquidation | |
NICK HOUSE EVENTS LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 21/05/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 01/11/12 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 111.33 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 111.33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM | |
AR01 | 15/12/13 FULL LIST | |
RES13 | SUBDIVISION 01/11/2012 | |
SH02 | SUB-DIVISION 01/11/12 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 111.111 | |
RP04 | SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 26/09/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 12/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2014-12-03 |
Appointment of Liquidators | 2014-08-01 |
Resolutions for Winding-up | 2014-08-01 |
Meetings of Creditors | 2014-07-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 BLAYSET LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLAYSET LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BLAYSET LIMITED | Event Date | 2014-07-25 |
John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com , Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLAYSET LIMITED | Event Date | 2014-07-25 |
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 25 July 2014 Creditors: 25 July 2014 Nicholas House , Director : Liquidators details: John Kelmanson (IP Number 4866 ) and Karyn Jones (IP Number 8562 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com, Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BLAYSET LIMITED | Event Date | 2014-07-25 |
Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 18 December 2014, to send their proofs of debt to the undersigned, John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, the Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within two months from 18 December 2014. John Kelmanson and Karyn Jones , Office Holder Numbers: 04866 and 008562 , Joint Liquidators , KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , E: KIS@kelmanson.com . T: 020 8441 2000 . Date of Appointment of Office Holders: 25 July 2014 . Further Details: Stacy Macrae, 020 8441 2000 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INNOVATE GREEN LIMITED | Event Date | 2008-12-16 |
I hereby give notice that we, C K Rayment and S Bannon, of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, were appointed Joint Liquidators of the above-named Company on 15 December 2008. All debts and claims should be sent to me at my address above. All Creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. C K Rayment , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLAYSET LIMITED | Event Date | |
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 Brook Point, 1412-1420 High Road, London N20 9BH on 25 July 2014 at 10.45 am, for the purposes mentioned in Section 99 to 101 of the said Act. Karyn Jones and John Kelmanson , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 and Karyn Jones 008562 of KCBS LLP , Brook Point, 1412-1420 High Road, London N20 9BH , KIS@Kelmanson.com , (0)20 8441 2000 Nicholas House , Director : | |||
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. |