Dissolved
Dissolved 2015-06-09
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Company Information for BLARNEY ANGEL LIMITED
WHITESTONE HEREFORD, HEREFORDSHIRE, HR1,
|
Company Registration Number
 03760175 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Blarney Angel Ltd
BLARNEY ANGEL LIMITED was founded on 1999-04-27 and had its registered office in Whitestone Hereford. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BLARNEY ANGEL LIMITED | ||||
| Legal Registered Office | ||||
| WHITESTONE HEREFORD HEREFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03760175 | |
|---|---|---|
| Date formed | 1999-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLARNEY ANGEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MARTIN KILLEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JONATHAN EWART HOLDEN |
Company Secretary | ||
EMMA JANE DEER |
Company Secretary | ||
PAUL JONATHAN EWART HOLDEN |
Company Secretary | ||
SARAH JAYNE RUMBALL |
Company Secretary | ||
JONATHAN PHILIP MACE |
Company Secretary | ||
DAVID MICHAEL BENNETT |
Company Secretary | ||
SARAH DAWN KNIGHTS |
Director | ||
DEAN PAUL BOWKETT |
Company Secretary | ||
DEAN PAUL BOWKETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLPAY LEGAL SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 2005-11-01 | Liquidation | |
| RUDEWINES(TRADE) LTD | Director | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2016-01-26 | |
| ALLPAY WINES LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-05-05 | |
| ALLPAY.IT LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2016-01-19 | |
| RUDE WINES LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Liquidation | |
| 24DASH.COM LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-08-18 | |
| DOSHCARD. LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2015-05-26 | |
| ALLPAY CARDS LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2015-06-23 | |
| ALLPAY LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN | |
| AR01 | 27/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA DEER | |
| AP03 | SECRETARY APPOINTED MR PAUL JONATHAN EWART HOLDEN | |
| AP03 | SECRETARY APPOINTED MISS EMMA JANE DEER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 27/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 27/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KILLEEN / 28/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 27/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN EWART HOLDEN / 27/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288a | SECRETARY APPOINTED PAUL HOLDEN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, SECRETARY SARAH RUMBALL LOGGED FORM | |
| 288a | SECRETARY APPOINTED MR PAUL JONATHAN HOLDEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH RUMBALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: FORTIS ET FIDES WHITESTONE BUSINESS PARK WHITESTONE HEREFORD HR1 3SE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| CERTNM | COMPANY NAME CHANGED ALLPAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| CERTNM | COMPANY NAME CHANGED FCS GROUP LIMITED CERTIFICATE ISSUED ON 21/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLARNEY ANGEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLARNEY ANGEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLARNEY ANGEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLARNEY ANGEL LIMITED
Intangible Assets
Patents
We have not found any records of BLARNEY ANGEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLARNEY ANGEL LIMITED
Income
Government Income
We have not found government income sources for BLARNEY ANGEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as BLARNEY ANGEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLARNEY ANGEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLARNEY ANGEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLARNEY ANGEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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