BLAZEPOINT LIMITED

Overview

Company Name	BLAZEPOINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01606140
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1981
Date of Cessation	Apr 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLAZEPOINT LIMITED?

(3002) /
(7210) /
(7250) /

Where is BLAZEPOINT LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of BLAZEPOINT LIMITED?

Previous Company Names
Company Name	From	Until
CONTINUUM SPECIALIST TECHNOLOGIES LIMITED	Feb 15, 1993	Feb 15, 1993
EVEREX SPECIALIST SYSTEMS LIMITED	Aug 11, 1992	Aug 11, 1992
WENGER PRINTERS LIMITED	Sep 19, 1985	Sep 19, 1985
SWISS-TEK LIMITED	Feb 12, 1982	Feb 12, 1982
VIRGOCLUB LIMITED	Dec 30, 1981	Dec 30, 1981

What are the latest accounts for BLAZEPOINT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for BLAZEPOINT LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2014

Liquidators' statement of receipts and payments to Jan 15, 2014

24 pages

4.68

Jan 17, 2014

Return of final meeting in a creditors' voluntary winding up

27 pages

4.72

Jul 15, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 21, 2013

Liquidators' statement of receipts and payments to Apr 19, 2013

12 pages

4.68

May 21, 2012

Notice of completion of voluntary arrangement

13 pages

1.4

Apr 20, 2012

Administrator's progress report to Apr 18, 2012

9 pages

2.24B

Apr 20, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 23, 2011

Notice of deemed approval of proposals

2 pages

F2.18

Dec 23, 2011

Statement of administrator's proposal

27 pages

2.17B

Oct 19, 2011

Registered office address changed from Unit 2 Tower Estate Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7XZ on Oct 19, 2011

2 pages

AD01

Oct 19, 2011

Appointment of an administrator

1 pages

2.12B

Sep 19, 2011

Termination of appointment of Peter Robert Huntley Romney as a director on Aug 26, 2011

1 pages

TM01

May 09, 2011

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Feb 01, 2011

Termination of appointment of Robert Cook as a director

1 pages

TM01

Dec 15, 2010

Full accounts made up to Jun 30, 2010

16 pages

Jul 16, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 3,070,117	SH01

Jul 15, 2010

Director's details changed for Mr Michael Charles Elimer on Jul 13, 2010

2 pages

CH01

Jul 15, 2010

Director's details changed for Roger Leonard Wadsworth on Jul 13, 2010

2 pages

CH01

Jul 13, 2010

Appointment of Mr Peter Robert Huntley Romney as a director

2 pages

AP01

Jul 13, 2010

Appointment of Mr Robert Hume Cook as a director

2 pages

AP01

Jul 08, 2010

Termination of appointment of Ian Walker as a director

2 pages

TM01

Jan 12, 2010

Full accounts made up to Jun 30, 2009

20 pages

Jan 12, 2010

Full accounts made up to Jun 30, 2008

19 pages

Aug 11, 2009

legacy

7 pages

363a

View All Filings

Who are the officers of BLAZEPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELIMER, Michael Charles 4 Thomas More Square E1W 1YW London Quadrant House	Apr 01, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1945-5	28072240001
WADSWORTH, Roger Leonard 4 Thomas More Square E1W 1YW London Quadrant House	Aug 17, 2000		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1950-5	76744600003
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Sep 25, 1998	Aug 17, 2000	Secretary	Solelands Farm RH20 2LG West Chiltington		British		3643340001
COOPER, Paul Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire	Aug 17, 2000	Aug 01, 2003	Secretary	Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire		British		22316180001
DURRANT, Anthony William 2 Pond Road Bramley Green RG26 5UJ Tadley Hampshire	Aug 02, 2004	May 31, 2009	Secretary	2 Pond Road Bramley Green RG26 5UJ Tadley Hampshire		English		82139150001
ELIMER, Michael Charles 4 West Hill Way Totteridge N20 8QP London	Aug 01, 2003	May 11, 2005	Secretary	4 West Hill Way Totteridge N20 8QP London		British		28072240001
EVE, Alan John Denis Foxborough Cottage Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Dec 06, 1993	Sep 30, 1994	Secretary	Foxborough Cottage Dean Oak Lane Leigh RH2 8PZ Reigate Surrey		British		9673160001
PLANT, Mark Orchard Villa Reades Lane RG4 9DP Reading	Jan 29, 1993	Dec 06, 1993	Secretary	Orchard Villa Reades Lane RG4 9DP Reading		British		58280340001
UNDERWOOD, Ian Reginald Solent View Platoff Road Lymington Hampshire	Sep 30, 1994	Sep 25, 1998	Secretary	Solent View Platoff Road Lymington Hampshire		British		38486520002
UNDERWOOD, Ian Reginald 2 School Cottages Penn Street HP7 0QL Amersham Buckinghamshire		Jul 03, 1992	Secretary	2 School Cottages Penn Street HP7 0QL Amersham Buckinghamshire		British		3679280001
BEARD, Paul Keith Breach Farmhouse Breach Lane RG27 0EU Sherfield-On-Loddon Hampshire		Dec 31, 1992	Director	Breach Farmhouse Breach Lane RG27 0EU Sherfield-On-Loddon Hampshire	England	British	1950-10	53851770009
COOK, Robert Hume Unit 2 Tower Estate Warpsgrove Lane OX44 7XZ Chalgrove Oxford Oxfordshire	Jul 01, 2010	Jan 21, 2011	Director	Unit 2 Tower Estate Warpsgrove Lane OX44 7XZ Chalgrove Oxford Oxfordshire	England	British	1961-8	152635180001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Sep 25, 1998	Aug 17, 2000	Director	Solelands Farm RH20 2LG West Chiltington	United Kingdom	British	1954-12	3643340001
COOPER, Paul Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire	Aug 17, 2000	Aug 01, 2003	Director	Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire	England	British	1954-2	22316180001
DURRANT, Anthony William 2 Pond Road Bramley Green RG26 5UJ Tadley Hampshire	Nov 17, 2006	May 31, 2009	Director	2 Pond Road Bramley Green RG26 5UJ Tadley Hampshire	England	English	1955-3	82139150001
EVE, Alan John Denis Foxborough Cottage Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Dec 06, 1993	Sep 30, 1994	Director	Foxborough Cottage Dean Oak Lane Leigh RH2 8PZ Reigate Surrey		British	1941-2	9673160001
HERMAN, Ian Michael 21 Harrow Fields Gardens Harrow On The Hill HA1 3SN Harrow Middlesex	Jan 29, 1993	Sep 30, 1994	Director	21 Harrow Fields Gardens Harrow On The Hill HA1 3SN Harrow Middlesex		British	1946-7	48267950001
HYSINGER, Vaughn 26217 Dori Lane Los Altos Hills California 94022 United States Of America	Jul 03, 1992	Dec 24, 1992	Director	26217 Dori Lane Los Altos Hills California 94022 United States Of America		American	1943-5	29309050001
KELDAY, James Thomson 2 Littlewood HP14 3TF Stokenchurch Buckinghamshire	Dec 06, 1993	Sep 25, 1998	Director	2 Littlewood HP14 3TF Stokenchurch Buckinghamshire		British	1949-6	38583970001
MARLOW, Roger Francis 123 Wyatts Drive SS1 3DA Southend On Sea Essex	Apr 30, 1998	Aug 31, 1998	Director	123 Wyatts Drive SS1 3DA Southend On Sea Essex		British	1944-2	61326080001
PETTERSON, Selwyn Francis Little Balhams Stonor RG9 6HG Henley On Thames Oxfordshire	Oct 05, 1992	Sep 25, 1998	Director	Little Balhams Stonor RG9 6HG Henley On Thames Oxfordshire		British	1944-9	35035060002
PETTERSON, Selwyn Francis Linscot Berrick Salome OX10 6JQ Wallingford Oxfordshire	Jul 14, 1991	Jul 03, 1992	Director	Linscot Berrick Salome OX10 6JQ Wallingford Oxfordshire		British	1944-9	35035060001
PLANT, Mark Orchard Villa Reades Lane RG4 9DP Reading	Jan 29, 1993	Sep 30, 1994	Director	Orchard Villa Reades Lane RG4 9DP Reading	United Kingdom	British	1956-3	58280340001
PRICE, Roger Cross Lane Cottage Ashmansworth RG20 9ST Newbury Berkshire	Feb 09, 1995	Aug 01, 2003	Director	Cross Lane Cottage Ashmansworth RG20 9ST Newbury Berkshire		British	1963-9	73960360001
RAVEN, Brian Kenneth Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey	Sep 25, 1998	Aug 17, 2000	Director	Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey	United Kingdom	British	1956-4	156746380001
ROMNEY, Peter Robert Huntley Unit 2 Tower Estate Warpsgrove Lane OX44 7XZ Chalgrove Oxford Oxfordshire	Jul 01, 2010	Aug 26, 2011	Director	Unit 2 Tower Estate Warpsgrove Lane OX44 7XZ Chalgrove Oxford Oxfordshire	England	British	1961-5	114639690001
SCAMAN, Anna Maria Holdfast House Holdfast Lane GU27 2EU Haslemere Surrey	Jan 29, 1993	Mar 28, 1994	Director	Holdfast House Holdfast Lane GU27 2EU Haslemere Surrey		British	1951-7	32533250001
UNDERWOOD, Ian Reginald Solent View Platoff Road Lymington Hampshire	Sep 30, 1994	Sep 25, 1998	Director	Solent View Platoff Road Lymington Hampshire		British	1946-3	38486520002
UNDERWOOD, Ian Reginald 2 School Cottages Penn Street HP7 0QL Amersham Buckinghamshire		Jul 03, 1992	Director	2 School Cottages Penn Street HP7 0QL Amersham Buckinghamshire		British	1946-3	3679280001
WALKER, Ian Thomson 5 Normanhurst Park DE4 3BQ Darley Dale Matlock	Jun 16, 2003	May 28, 2010	Director	5 Normanhurst Park DE4 3BQ Darley Dale Matlock	England	British	1954-2	80842170001
WENGER, Paul Andre Wenger Holdings Ag Reinach (Bl) FOREIGN Switzerland		Jul 03, 1992	Director	Wenger Holdings Ag Reinach (Bl) FOREIGN Switzerland		Swiss	1945-2	14223480001

View Detailed Information on Officers and People with Significant Control

Does BLAZEPOINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 06, 2007 Delivered On Feb 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Feb 22, 2007Registration of a charge (395)
Debenture	Created On Oct 22, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 2004Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Sep 29, 2003 Delivered On Oct 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Oct 11, 2003Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured £806,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The lease of unit 2 tower estate chalgrove oxford OX44 7XZ t/n ON121791. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Roger Wadsworth
	Transactions Feb 13, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 25, 1999 Delivered On Jul 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1999Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Dec 01, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed equitable charge all debts and other debts all rights. See the mortgage charge document for full details.
	Persons Entitled Venture Factors PLC
	Transactions Dec 05, 1997Registration of a charge (395) Sep 09, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 17, 1993 Delivered On Dec 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All leasehold and freehold property of the company both present and future all book and other debts and the benefit thereof, all stocks and shares and the benefit thereof,the goodwil and uncalled capital of the company both present and future, please see doc for further details.
	Persons Entitled Lloyds Bank PLC,.
	Transactions Dec 22, 1993Registration of a charge (395) Oct 16, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 06, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, unit 2 tower estate, warpsgrove chalgrove, oxfordshire and assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 1988Registration of a charge Oct 01, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 12, 1986 Delivered On Aug 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 14, 1986Registration of a charge Oct 17, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1982 Delivered On Nov 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant, and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1982Registration of a charge

View Detailed Information on Charges

Does BLAZEPOINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2012	Date of completion or termination of CVA
Apr 26, 2011	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London

Date	Type
Oct 14, 2011	Administration started
Apr 20, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ladislav Hornan Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Apr 20, 2012
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Apr 20, 2012

Date	Type
Apr 17, 2014	Dissolved on
Apr 20, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ladislav Hornan Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 20, 2012
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 20, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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