BLAH D BLAH DESIGN LIMITED

BLAH D BLAH DESIGN LIMITED

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

    Company NameBLAH D BLAH DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06581314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLAH D BLAH DESIGN LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BLAH D BLAH DESIGN LIMITED located?

    Registered Office Address
    2nd Floor 14 Castle Street
    L2 0NE Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAH D BLAH DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLAH D BLAH DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14
    YB49MEHU

    Liquidators' statement of receipts and payments to Nov 15, 2021

    14 pagesLIQ03
    YAIVZVIJ

    Liquidators' statement of receipts and payments to Nov 15, 2020

    14 pagesLIQ03
    Y9VH9IIO

    Resignation of a liquidator

    3 pagesLIQ06
    Y9JVPRMI

    Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Mersyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on Jul 27, 2020

    2 pagesAD01
    A99PDP1U

    Liquidators' statement of receipts and payments to Nov 15, 2019

    13 pagesLIQ03
    A8J5VUS0

    Liquidators' statement of receipts and payments to Nov 15, 2018

    12 pagesLIQ03
    A7LC0JK9

    Registered office address changed from C/O C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW to Yorkshire House 18 Chapel Street Liverpool Mersyside L3 9AG on Dec 06, 2017

    2 pagesAD01
    A6JNFN3E

    Statement of affairs

    9 pagesLIQ02
    A6JNFN3M

    Appointment of a voluntary liquidator

    1 pages600
    A6JNFN3U

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2017

    LRESEX

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA
    X6EEZ463

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01
    X65RAPSJ

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

    7 pagesAA
    X5MG4R8R

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01
    X57DICAY

    Secretary's details changed for Mrs Roxanne Marie Mcfadden on May 20, 2016

    1 pagesCH03
    X57DIC57

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

    7 pagesAA
    X4G8CVHT

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 100
    SH01
    X46OQAZ6

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA
    X3CLWSN7

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01
    X37CHR6Q

    Register(s) moved to registered office address

    1 pagesAD04
    X37CHR6I

    Register inspection address has been changed from Brunswick House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales

    1 pagesAD02
    X37CHR6A

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

    6 pagesAA
    X2N4QH7E

    Registration of charge 065813140001

    5 pagesMR01
    X2FN1RDL

    Who are the officers of BLAH D BLAH DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYLANCE, Roxanne Marie
    c/o C/O Task Accounting Limited
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    Wales
    Secretary
    c/o C/O Task Accounting Limited
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    Wales
    178592510002
    RYLANCE, Neil
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    Director
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    United KingdomBritishManaging Director130081610001
    PARRY, Ceri Elisabeth
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    Secretary
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    Other101386880001
    DAVIES, Neil
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    Director
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    United KingdomBritishEngineer172896850001
    DAVIS, Robert Peter
    Parc Y Llan
    Cilcain
    CH7 5NF Mold
    28
    Clwyd
    Director
    Parc Y Llan
    Cilcain
    CH7 5NF Mold
    28
    Clwyd
    United KingdomBritishManaging Director128296760001
    LOWSLEY, Christopher John
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    Director
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    United KingdomBritishEngineer105584690001
    MULLETT, Alan Vivian
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    Director
    Ty Isa Road
    Llandudno
    LL30 2PL Conwy
    Banks House
    Uk
    United KingdomBritishBusiness Consultant48727800002

    Who are the persons with significant control of BLAH D BLAH DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Rylance
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    Apr 06, 2016
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BLAH D BLAH DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2013
    Delivered On Aug 27, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 27, 2013Registration of a charge (MR01)

    Does BLAH D BLAH DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2017Commencement of winding up
    Aug 19, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    John Peter Fisher
    Parkin S Booth & Co Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Parkin S Booth & Co Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool

    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