BLYTH WORKCATS LIMITED

BLYTH WORKCATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLYTH WORKCATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04871741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLYTH WORKCATS LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is BLYTH WORKCATS LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLYTH WORKCATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for BLYTH WORKCATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on Feb 07, 2018

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2013

    3 pagesAAMD

    Registration of charge 048717410001, created on Dec 24, 2015

    42 pagesMR01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Registered office address changed from Chase Bureau Accounmtants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on May 21, 2015

    1 pagesAD01

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Amended accounts made up to Nov 30, 2012

    4 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andre Chuter as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Amended accounts made up to Nov 30, 2010

    3 pagesAAMD

    Who are the officers of BLYTH WORKCATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKERILL, Iain Robert
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    Secretary
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    BritishDirector118957840001
    DOCKERILL, Iain Robert
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    Director
    The Willows
    Jarvis Road
    SS7 1AS Benfleet
    Essex
    EnglandBritishDirector118957840001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CHUTER, Andre Paul
    14 Baardwyk Avenue
    SS8 8NU Canvey Island
    Essex
    Director
    14 Baardwyk Avenue
    SS8 8NU Canvey Island
    Essex
    EnglandBritishDirector92634610001
    PRICE, Daniel Richard
    54 New Road
    SS7 2RL Hadleigh Benfleet
    Essex
    Director
    54 New Road
    SS7 2RL Hadleigh Benfleet
    Essex
    BritishDirector73994500001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of BLYTH WORKCATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Robert Dockerill
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Apr 06, 2016
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BLYTH WORKCATS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 24, 2015
    Delivered On Dec 24, 2015
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (MR01)

    Does BLYTH WORKCATS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2018Commencement of winding up
    Jul 02, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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