BLADES JOINERY LIMITED

BLADES JOINERY LIMITED

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

    Company NameBLADES JOINERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05799384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLADES JOINERY LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is BLADES JOINERY LIMITED located?

    Registered Office Address
    Central Block 4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Orpington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLADES JOINERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What is the status of the latest confirmation statement for BLADES JOINERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2018
    Next Confirmation Statement DueApr 19, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2017
    OverdueYes

    What are the latest filings for BLADES JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 21, 2025

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2024

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2022

    17 pagesLIQ03

    Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Mar 28, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 21, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2020

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2019

    16 pagesLIQ03

    Registered office address changed from Longend Lane Marden Tonbridge Kent TN12 9SE to 142-148 Main Road Sidcup Kent DA14 6NZ on Mar 08, 2018

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2018

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    8 pagesCS01

    Termination of appointment of Justin Paul Wilcox as a secretary on Mar 17, 2017

    1 pagesTM02

    Appointment of Mrs Clare Armstrong as a secretary on Mar 17, 2017

    2 pagesAP03

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

    8 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of BLADES JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Clare
    Warren Road
    TN6 1QN Crowborough
    Warren Lodge
    East Sussex
    United Kingdom
    Secretary
    Warren Road
    TN6 1QN Crowborough
    Warren Lodge
    East Sussex
    United Kingdom
    227137870001
    ARMSTRONG, Shane Spearman
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    Director
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    United KingdomBritishJoiner112899070001
    WILCOX, Paul Julian
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    Director
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    EnglandBritishJoiner112898900001
    WILCOX, Justin Paul
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    Secretary
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    British112898860001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BLADES JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Helen Armstrong
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    United Kingdom
    Apr 06, 2016
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shane Spearman Armstrong
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    Apr 06, 2016
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Julian Wilcox
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    Apr 06, 2016
    Marden
    TN12 9SE Tonbridge
    Longend Lane
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BLADES JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 08, 2012
    Delivered On Aug 15, 2012
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 15, 2012Registration of a charge (MG01)
    • Feb 12, 2018Satisfaction of a charge (MR04)

    Does BLADES JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent

    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