BLINKBOX BOOKS LIMITED
Overview
| Company Name | BLINKBOX BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06265409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLINKBOX BOOKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BLINKBOX BOOKS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLINKBOX BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBCAST SERVICES LIMITED | Nov 16, 2009 | Nov 16, 2009 |
| SPOKEN ENTERTAINMENT LIMITED | Jun 01, 2007 | Jun 01, 2007 |
What are the latest accounts for BLINKBOX BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for BLINKBOX BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2018 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2017 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 15 Canada Square London E14 5GL on Jan 22, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Paul Anthony Moore on Dec 29, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Dec 29, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Feb 26, 2015 to Feb 24, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Comish as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Easterbrook as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Paul Anthony Moore as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BLINKBOX BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| MOORE, Paul Anthony | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 194306140001 | |||||||||
| CRAWFORD, Steve | Secretary | Great Eastern Road EC2A 3QR London 64 United Kingdom | 161338830001 | |||||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom | 171954500001 | |||||||||||
| WILLIAMS, Rebecca | Secretary | Rayne Road CM7 2QE Braintree 203 Essex | British | 117393140002 | ||||||||||
| BANKS-COOPER, Simon Andrew | Director | Marina Court Hull 17 East Yorkshire England | England | British | 146422710001 | |||||||||
| COMISH, Michael | Director | Lexham Gardens W8 5JB London 80 United Kingdom | United Kingdom | British | 113080190001 | |||||||||
| EASTERBROOK, Jill | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom | United Kingdom | British | 171974340001 | |||||||||
| KARIYA, Masura | Director | 3oth Floor 681 Nishishinjuk 1636030 Shinjukuku Oak Tower Tokyo Japan | Japan | Japanese | 161032600001 | |||||||||
| LIN, Shufan, Dr | Director | Old Bond Street W1S 4AW London 24 United Kingdom | England | Dutch | 161989660001 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| LYNCH, Anthony Lewis | Director | 6 Admirals Court Horselydown Lane SE1 2LJ London | United Kingdom | British | 39492980002 | |||||||||
| THOMPSON, Richard Henry | Director | Old Bond Street W1S 4AW London 24 United Kingdom | United Kingdom | British | 3512790001 | |||||||||
| THORNTON, James Fitzgerald | Director | Frank Dixon Way SE21 7ET London 22 | United Kingdom | British | 134467340001 |
Does BLINKBOX BOOKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 09, 2009 Delivered On Dec 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, all stock shares and all intellectual property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 24, 2008 Delivered On Oct 31, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does BLINKBOX BOOKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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