BLINK CAFES LIMITED

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

    Company NameBLINK CAFES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLINK CAFES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLINK CAFES LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BLINK CAFES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVENTBOX LIMITEDFeb 09, 2006Feb 09, 2006
    HANDY SERVICES LIMITEDDec 14, 2005Dec 14, 2005

    What are the latest accounts for BLINK CAFES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BLINK CAFES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from 3 Dancer Road Richmond Surrey TW9 4LD to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Apr 08, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Director's details changed for Sarah Carey on Jun 01, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 10
    SH01

    Statement of capital following an allotment of shares on Jun 05, 2015

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BLINK CAFES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Sarah
    3 Dancer Road
    TW9 4LD Richmond
    Surrey
    Secretary
    3 Dancer Road
    TW9 4LD Richmond
    Surrey
    British111296570001
    CAREY, Sarah
    3 Dancer Road
    TW9 4LD Richmond
    Surrey
    Director
    3 Dancer Road
    TW9 4LD Richmond
    Surrey
    United KingdomBritish111296570001
    CAREY, Simon Justin
    Dancer Road
    TW9 4LD Richmond
    3
    Surrey
    England
    Director
    Dancer Road
    TW9 4LD Richmond
    3
    Surrey
    England
    United KingdomBritish111807940001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    RISK, Elizabeth Mary
    9 Milton Road
    East Sheen
    SW14 8JP London
    Director
    9 Milton Road
    East Sheen
    SW14 8JP London
    British111296480001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of BLINK CAFES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Justin Carey
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    Jun 04, 2017
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does BLINK CAFES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2023Commencement of winding up
    Jun 11, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester

    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