BLISSHOME LIMITED

Overview

Company Name	BLISSHOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01971950
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1985
Date of Cessation	Sep 21, 2022

Summary

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

What is the purpose of BLISSHOME LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BLISSHOME LIMITED located?

Registered Office Address	Blb Advisory Limited The Enterprise Hub 5 Whitefriars Street CV1 2DS Coventry
Undeliverable Registered Office Address	No

What were the previous names of BLISSHOME LIMITED?

Previous Company Names
Company Name	From	Until
BLISS (FLIGHTS OF FANCY) LIMITED	Dec 17, 1985	Dec 17, 1985

What are the latest accounts for BLISSHOME LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for BLISSHOME LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 21, 2022	Notice of move from Administration to Dissolution	25 pages	AM23

Jan 18, 2022	Administrator's progress report	24 pages	AM10

Jul 29, 2021	Administrator's progress report	24 pages	AM10

Apr 13, 2021	Notice of extension of period of Administration	3 pages	AM19

Feb 02, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Jan 12, 2021	Administrator's progress report	26 pages	AM10

Aug 21, 2020	Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS England to Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on Aug 21, 2020	2 pages	AD01

Aug 05, 2020	Registered office address changed from Paradise Works Arden Forest Estate Alcester Warwickshire B49 6ES to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on Aug 05, 2020	1 pages	AD01

Aug 05, 2020	Result of meeting of creditors	5 pages	AM07

Jul 07, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Jul 07, 2020	Statement of administrator's proposal	47 pages	AM03

Jul 02, 2020	Appointment of an administrator	3 pages	AM01

Jan 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 14, 2019 with updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a small company made up to Jun 30, 2017	14 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Accounts for a small company made up to Jun 30, 2016	8 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 14, 2016 with updates	6 pages	CS01

Mar 31, 2016	Accounts for a small company made up to Jun 30, 2015	8 pages	AA

Feb 19, 2016	Director's details changed for Mr Michael John Bliss on Feb 19, 2016	2 pages	CH01

Feb 19, 2016	Director's details changed for Mrs Gabrielle Anna Bliss on Feb 19, 2016	2 pages	CH01

Feb 19, 2016	Secretary's details changed for Mrs Gabrielle Anna Bliss on Feb 19, 2016	1 pages	CH03

View All Filings

Who are the officers of BLISSHOME LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLISS, Gabrielle Anna Bliss Mill Worcester Road OX7 5JR Chipping Norton 30 Oxfordshire England		Secretary	Bliss Mill Worcester Road OX7 5JR Chipping Norton 30 Oxfordshire England		British		31620850002
BLISS, Gabrielle Anna Bliss Mill Worcester Road OX7 5JR Chipping Norton 30 Oxfordshire England		Director	Bliss Mill Worcester Road OX7 5JR Chipping Norton 30 Oxfordshire England	England	British	1958-3	31620850004
BLISS, Michael John Bliss Mill Worcester Road OX7 5JR Chipping Norton 30 Oxfordshire England		Director	Bliss Mill Worcester Road OX7 5JR Chipping Norton 30 Oxfordshire England	England	British	1955-5	31620860004
DOHERTY, Geoffrey James Munn The Barn New Farm CV35 0EE Kineton Warwickshire	Jun 30, 2003	Director	The Barn New Farm CV35 0EE Kineton Warwickshire		British	1929-6	24592800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLISSHOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bliss Flights Of Fancy Limited

Apr 06, 2016

Kingswood Road

Hampton Lovett

WR9 0QH Droitwich

Oakmoore Court

Worcestershire

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09130566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BLISSHOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 15, 2012 Delivered On Nov 20, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Svenska Handelsbanken Ab
	Transactions Nov 20, 2012Registration of a charge (MG01)
Legal mortgage	Created On Nov 15, 2012 Delivered On Nov 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 29 the baynards 29 hereford road london and car parking sapce see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Nov 20, 2012Registration of a charge (MG01) Feb 02, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jul 08, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 29, 29 hereford road condon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 11, 2008Registration of a charge (395) Mar 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 11, 2008 Delivered On Jun 17, 2008	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 over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 17, 2008Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On May 12, 2005 Delivered On May 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 29 the baynards hereford road london t/no's NGL786457 and NGL786458. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2005Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Mar 27, 1995 Delivered On Mar 30, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 02, 1990 Delivered On Aug 13, 1990	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 Aug 13, 1990Registration of a charge Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLISSHOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2020	Administration started
Jun 21, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brett Barton The Enterprise Hub 5 Whitefriars Street CV1 2DS Coventry West Midlands	practitioner	The Enterprise Hub 5 Whitefriars Street CV1 2DS Coventry West Midlands

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.
license: CC0