BLOODHOUND PROGRAMME LIMITED
Overview
| Company Name | BLOODHOUND PROGRAMME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06291631 |
| 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 BLOODHOUND PROGRAMME LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is BLOODHOUND PROGRAMME LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Kings Orchard BS2 0HQ 1 Queen Street Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOODHOUND PROGRAMME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BLOODHOUND PROGRAMME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||||||||||
Administrator's progress report | 39 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 39 pages | AM03 | ||||||||||
Registered office address changed from Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Nov 01, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Harbir Randeva as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard James Anthony Noble as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Richard James Anthony Noble as a secretary on Jun 20, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martyn Campbell Flett Davidson as a director on May 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Visualize Office Solutions Ltd as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ on Jun 20, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Jonathan Chapman as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Frederick Ayers as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Brian Fairhead as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Harbir Randeva as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard James Anthony Noble on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BLOODHOUND PROGRAMME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Richard James Anthony | Secretary | Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Llp Bristol | 234011250001 | |||||||||||
| AYERS, Ronald Frederick | Director | Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Llp Bristol | United Kingdom | British | Non-Executive Director | 20488990001 | ||||||||
| CHAPMAN, Mark Jonathan | Director | Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Llp Bristol | United Kingdom | British | Engineering Director | 29102470002 | ||||||||
| DAVIDSON, Martyn Campbell Flett | Director | Greenwood Way Harwell OX11 6BZ Didcot Utc Oxfordshire Oxfordshire England | England | British | Director | 160862550001 | ||||||||
| FAIRHEAD, Christopher Brian | Director | Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Llp Bristol | United Kingdom | British | Planning Director | 12600290001 | ||||||||
| NOBLE, Richard James Anthony | Director | 33 Station Road GU30 7DW Liphook Exchange House | United Kingdom | British | Chief Executive Officer | 2711430005 | ||||||||
| SIMPSONS SECRETARIES LIMITED | Secretary | 33 Station Road GU30 7DW Liphook Exchange House England |
| 32525660001 | ||||||||||
| VISUALIZE OFFICE SOLUTIONS LTD | Secretary | 33 Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom |
| 204428070001 | ||||||||||
| RANDEVA, Harbir | Director | Greenwood Way Harwell OX11 6BZ Didcot Utc Oxfordshire England | United Kingdom | British | Financial Director | 117087520001 |
Who are the persons with significant control of BLOODHOUND PROGRAMME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Anthony Noble | Apr 06, 2016 | Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Llp Bristol | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BLOODHOUND PROGRAMME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 20, 2012 Delivered On Nov 23, 2012 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BLOODHOUND PROGRAMME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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