BXL CONSULTING LIMITED - company is dissolved. This is historic information.

Company Overview

About Bxl Consulting Ltd

BXL CONSULTING LIMITED was founded on 1999-07-21 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2014-02-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BXL CONSULTING LIMITED

32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1

Filing Information

Company Number		03810956
Date formed		1999-07-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2014-02-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-31 21:54:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BXL CONSULTING LIMITED

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Companies with same name BXL CONSULTING LIMITED

The following companies were found which have the same name as BXL CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BXL CONSULTING LTD	16 FAIRVIEW WAY EDGWARE HA8 8JF	Active	Company formed on the 2018-04-16

Company Officers of BXL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA PAXTON	Company Secretary	1999-07-21
ARTHUR DAVID PAXTON	Director	1999-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-21	1999-07-21
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-21	1999-07-21

More director information

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
2014-02-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-05-01	4.20	STATEMENT OF AFFAIRS/4.19
2013-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM LEWIS & CO 19A GOODGE STREET LONDON W1T 2PH
2012-08-23	LATEST SOC	23/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-23	AR01	21/07/12 FULL LIST
2012-04-25	AA01	PREVEXT FROM 31/07/2011 TO 31/01/2012
2011-07-25	AR01	21/07/11 FULL LIST
2011-04-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-16	AR01	21/07/10 FULL LIST
2010-05-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-01	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/05
2005-09-21	363s	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-28	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-09-05	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-17	363s	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-07-29	288a	NEW SECRETARY APPOINTED
1999-07-29	288b	DIRECTOR RESIGNED
1999-07-29	288b	SECRETARY RESIGNED
1999-07-29	288a	NEW DIRECTOR APPOINTED
1999-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to BXL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-09-27
Resolutions for Winding-up	2013-04-25
Appointment of Liquidators	2013-04-25
Notices to Creditors	2013-04-25

Fines / Sanctions

No fines or sanctions have been issued against BXL CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BXL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2003-07-31

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 BXL CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of BXL CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BXL CONSULTING LIMITED

Trademarks

We have not found any records of BXL CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BXL CONSULTING 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 (62011 - Ready-made interactive leisure and entertainment software development) as BXL CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BXL CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BXL CONSULTING LIMITED	Event Date	2013-09-24
Notice is hereby given that a final general meeting of the Company will be held at 10.30 am on 21 November 2013 to be followed at 10.45 am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 20 November 2013. Date of appointment: 19 April 2013. Office Holder details: Paul David Williams, (IP No. 9294) and Jason James Godefroy, (IP No. 9097) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG, Tel: 020 7089 4700. Alternative contact: Pritesh Kataria, Email: pritesh.kataria@duffandphelps.com, Tel: 020 7089 4781. Paul Williams and Jason Godefroy , Joint Liquidators :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BXL CONSULTING LIMITED	Event Date	2013-04-19
At a General Meeting of the above named Company duly convened and held at 43-45 Portman Square, London, W1H 6LY on 19 April 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Paul David Williams and Jason James Godefroy , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY , (IP Nos 9294 and 9097) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Paul David Williams and Jason James Godefroy as Joint Liquidators. Further details contact: Paul David Williams and Jason James Godefroy, Email: London@mcr.uk.com, Tel: 020 7487 7240. Arthur Paxton , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BXL CONSULTING LIMITED	Event Date	2013-04-19
Paul David Williams and Jason James Godefroy , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY . : Further details contact: Paul David Williams and Jason James Godefroy, Email: London@mcr.uk.com, Tel: 020 7487 7240.

Initiating party		Event Type	Notices to Creditors
Defending party	BXL CONSULTING LIMITED	Event Date	2013-04-19
We, Paul David Williams and Jason James Godefroy (IP Nos 9294 and 9097), of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, give notice that we were appointed Joint Liquidators of the above named Company on 19 April 2013. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 19 June 2013, to prove their debts by sending to the undersigned Paul David Williams, of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Paul David Williams and Jason James Godefroy, Email: London@mcr.uk.com, Tel: 020 7487 7240.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BXL CONSULTING 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 BXL CONSULTING 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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