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Company Information for

BXL CONSULTING LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03810956
Private Limited Company
Dissolved

Dissolved 2014-02-27

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
Company Name
BXL CONSULTING LIMITED
 
Legal Registered Office
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 20:54:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BXL CONSULTING LIMITED

Company Officers of BXL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR DAVID PAXTON
Director 1999-07-21
PATRICIA PAXTON
Company Secretary 1999-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 1999-07-21 1999-07-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2014-02-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-05-014.20STATEMENT OF AFFAIRS/4.19
2013-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM LEWIS & CO 19A GOODGE STREET LONDON W1T 2PH
2012-08-23LATEST SOC23/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-23AR0121/07/12 FULL LIST
2012-04-25AA01PREVEXT FROM 31/07/2011 TO 31/01/2012
2011-07-25AR0121/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0121/07/10 FULL LIST
2010-05-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/05
2005-09-21363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-28363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-09-05363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-17363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-07-29288aNEW SECRETARY APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1999-07-29288bSECRETARY RESIGNED
1999-07-29288aNEW DIRECTOR APPOINTED
1999-07-21NEWINCINCORPORATION 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 Meetings2013-09-27
Resolutions for Winding-up2013-04-25
Appointment of Liquidators2013-04-25
Notices to Creditors2013-04-25
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
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

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 TypeFinal Meetings
Defending partyBXL CONSULTING LIMITEDEvent Date2013-09-24
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 TypeResolutions for Winding-up
Defending partyBXL CONSULTING LIMITEDEvent Date2013-04-19
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 TypeAppointment of Liquidators
Defending partyBXL CONSULTING LIMITEDEvent Date2013-04-19
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 TypeNotices to Creditors
Defending partyBXL CONSULTING LIMITEDEvent Date2013-04-19
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
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