BLS WARWICK LIMITED
Overview
| Company Name | BLS WARWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04217312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLS WARWICK LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BLS WARWICK LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLS WARWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BLS WARWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Director's details changed for Neil Fredrick David Nutley on Aug 09, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 30 Finsbury Square London EC2P 2YU on Aug 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stephen Anthony Moschini on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Camp on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael William O'farrell as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Anthony Moschini on Jul 31, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Neil Fredrick David Nutley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Daniel as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of BLS WARWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLR NOMINEES LIMITED | Secretary | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom |
| 6529250001 | ||||||||||
| CAMP, David John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Managing Director | 4807190003 | ||||||||
| MOSCHINI, Stephen Anthony | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Director | 77541150003 | ||||||||
| NUTLEY, Neil Fredrick David | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | Commercial Director | 166439950001 | ||||||||
| FLR NOMINEES LIMITED | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 6529250001 | |||||||||||
| HLM SECRETARIES LIMITED | Secretary | 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire | 118686920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||||||
| BUTLER, Andrew John | Director | 2 Stables Cottages Hadham Hall SG11 2EB Little Hadham Hertfordshire | British | Director | 90855440001 | |||||||||
| COOK, Simon Anthony Charles | Director | 2b Clarence Road AL5 4AJ Harpenden Hertfordshire | British | Director | 77540960001 | |||||||||
| DANIEL, Julian Timothy | Director | Northolt Road HA2 0EE Harrow 142 Middlesex United Kingdom | England | British | Director | 120134590001 | ||||||||
| HOLMES, Jeremy Martin | Director | 29 Hadleigh Road SS9 2DY Leigh On Sea Essex | United Kingdom | British | Project Director | 76132850002 | ||||||||
| JACOBS, Peter John | Director | 22 Meadow Rise CM4 0QP Blackmore Essex | England | English | Builder | 189919090001 | ||||||||
| O'FARRELL, Michael William | Director | 42 Brookside Emerson Park RM11 2RS Hornchurch Essex | England | British | Director | 77541360001 | ||||||||
| SIMS, Paul John | Director | 188 Oaklands Avenue WD19 4LQ Oxhey Hertfordshire | United Kingdom | British | Projects Director | 166442130001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLS WARWICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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