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RICHARD BLISS LTD

RICHARD BLISS LTD

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

    • Overview

    Company NameRICHARD BLISS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342020
    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 RICHARD BLISS LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RICHARD BLISS LTD located?

    Registered Office Address
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD BLISS LTD?

    Previous Company Names
    Company NameFromUntil
    HINTON BLISS LIMITEDJan 25, 2005Jan 25, 2005

    What are the latest accounts for RICHARD BLISS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for RICHARD BLISS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to May 27, 2022

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		9 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to May 27, 2021

    		22 pagesLIQ03

    Registered office address changed from 2a Abbey Green Rufus Court Northgate Street Chester CH1 2JH to 2-3 Winckley Court Chapel Street Preston PR1 8BU on Aug 15, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 28, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Jul 31, 2019

    		1 pagesAA01

    Notification of Sarah Jayne Gibb as a person with significant control on Jul 08, 2019

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Cessation of Richard John Bliss as a person with significant control on Jul 08, 2019

    		1 pagesPSC07

    Termination of appointment of Richard John Bliss as a director on Jul 08, 2019

    		1 pagesTM01

    Termination of appointment of Richard John Bliss as a secretary on Jul 08, 2019

    		1 pagesTM02

    Appointment of Mrs Sarah Jayne Gibb as a director on Jul 08, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RICHARD BLISS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Sarah Jayne
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Director
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		EnglandBritishDirector230633340001
    BLISS, Richard John
    1 Old Pale Cottages
    Kelsall
    CW6 0SX Tarporley
    Cheshire
    		Secretary
    1 Old Pale Cottages
    Kelsall
    CW6 0SX Tarporley
    Cheshire
    		BritishHairdresser104265130001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritish900006150001
    BLISS, Richard John
    1 Old Pale Cottages
    Kelsall
    CW6 0SX Tarporley
    Cheshire
    		Director
    1 Old Pale Cottages
    Kelsall
    CW6 0SX Tarporley
    Cheshire
    		EnglandBritishHairdresser104265130001
    HINTON, Stephen William
    29 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Clwyd
    		Director
    29 Stonewalls
    Rosemary Lane Rossett
    LL12 0LG Wrexham
    Clwyd
    		Great BritainBritishHairdresser104265240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD BLISS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jayne Gibb
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Jul 08, 2019
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Bliss
    2a Abbey Green
    Rufus Court Northgate Street
    CH1 2JH Chester
    		Apr 06, 2016
    2a Abbey Green
    Rufus Court Northgate Street
    CH1 2JH Chester
    		Yes
    Nationality: British
    Country of Residence: England
    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 RICHARD BLISS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 13, 2005
    Delivered On Sep 15, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Sep 15, 2005Registration of a charge (395)
    • Jul 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RICHARD BLISS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2020Commencement of winding up
    Oct 26, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Dean Greenhalgh
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Christopher James Lawton
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    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