BLADES JOINERY LIMITED
Overview
Company Name | BLADES JOINERY LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 05799384 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BLADES JOINERY LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2017 |
Next Accounts Due On | Jun 30, 2018 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2016 |
What is the status of the latest confirmation statement for BLADES JOINERY LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Apr 05, 2018 |
Next Confirmation Statement Due | Apr 19, 2018 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 05, 2017 |
Overdue | Yes |
What are the latest filings for BLADES JOINERY LIMITED?
Date | Description | Document | Type | |||||||||
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Liquidators' statement of receipts and payments to Feb 21, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 17 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2019 | 16 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Justin Paul Wilcox as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Clare Armstrong as a secretary on Mar 17, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BLADES JOINERY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ARMSTRONG, Clare | Secretary | Warren Road TN6 1QN Crowborough Warren Lodge East Sussex United Kingdom | 227137870001 | |||||||
ARMSTRONG, Shane Spearman | Director | Marden TN12 9SE Tonbridge Longend Lane Kent England | United Kingdom | British | Joiner | 112899070001 | ||||
WILCOX, Paul Julian | Director | Marden TN12 9SE Tonbridge Longend Lane Kent England | England | British | Joiner | 112898900001 | ||||
WILCOX, Justin Paul | Secretary | Marden TN12 9SE Tonbridge Longend Lane Kent England | British | 112898860001 | ||||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BLADES JOINERY LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Clare Helen Armstrong | Apr 06, 2016 | Marden TN12 9SE Tonbridge Longend Lane Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Shane Spearman Armstrong | Apr 06, 2016 | Marden TN12 9SE Tonbridge Longend Lane Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Paul Julian Wilcox | Apr 06, 2016 | Marden TN12 9SE Tonbridge Longend Lane Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BLADES JOINERY LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does BLADES JOINERY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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