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Home > England & Wales Companies > ST BLAISE LIMITED
Company Information for

ST BLAISE LIMITED

GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
04949874
Private Limited Company
Dissolved

Dissolved 2014-06-12

Company Overview

About St Blaise Ltd
ST BLAISE LIMITED was founded on 2003-10-31 and had its registered office in Guildford. The company was dissolved on the 2014-06-12 and is no longer trading or active.

Key Data
Company Name
ST BLAISE LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 1UN
Other companies in GU1
 
Previous Names
STB LAMBERTS LIMITED11/11/2003
Filing Information
Company Number 04949874
Date formed 2003-10-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2014-06-12
Type of accounts FULL
VAT Number /Sales tax ID GB347057591  
Last Datalog update: 2015-05-13 14:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST BLAISE LIMITED
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Companies with same name ST BLAISE LIMITED
The following companies were found which have the same name as ST BLAISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST BLAISE LLC Michigan UNKNOWN
ST BLAISE MUSIC LLC California Unknown
ST BLAISE LIMITED 33 CAVENDISH SQUARE LONDON W1G 0PW Active - Proposal to Strike off Company formed on the 2020-02-25

Company Officers of ST BLAISE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN BRIGHT
 Company Secretary 2003-10-31
IAN CONSTANTINIDES
 Director 2003-11-01
GARY BRIAN JONES
 Director 2003-12-19
DAVID PATRICK MARSHALL
 Director 2003-10-31
KEVIN ALFRED REUTER
 Director 2003-10-31
NICHOLAS WILLIAM JOHN WILSON
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-31 2003-10-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN BRIGHT RATTEE & KETT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
GRAHAM JOHN BRIGHT CROYDON REALISATIONS LIMITED Company Secretary 2001-07-04 CURRENT 1994-07-08 Dissolved 2016-04-27
GRAHAM JOHN BRIGHT STONEWEST CAPITAL LIMITED Company Secretary 2001-07-04 CURRENT 2001-03-06 Dissolved 2017-04-25
GRAHAM JOHN BRIGHT STONEWEST HOLDINGS LIMITED Company Secretary 2001-07-04 CURRENT 1994-05-09 Dissolved 2017-04-30
GRAHAM JOHN BRIGHT TRADITIONAL FACADE RESTORATION LIMITED Company Secretary 2001-07-04 CURRENT 1998-10-01 Dissolved 2017-05-01
DAVID PATRICK MARSHALL GRIFFON CAPITAL LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID PATRICK MARSHALL RPB3 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID PATRICK MARSHALL RPI 3 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID PATRICK MARSHALL RP FREEHOLDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID PATRICK MARSHALL RPI 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPB2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPI 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DAVID PATRICK MARSHALL RPA1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RPB1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RENTPLUS-UK LIMITED Director 2014-02-11 CURRENT 2013-05-31 Active
DAVID PATRICK MARSHALL NEW MODEL VENTURE CAPITAL LIMITED Director 2013-11-07 CURRENT 2011-08-01 Active
DAVID PATRICK MARSHALL FEE SOLUTIONS LIMITED Director 2013-08-30 CURRENT 2011-05-18 Active - Proposal to Strike off
DAVID PATRICK MARSHALL 17 CRESCENT EAST LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
DAVID PATRICK MARSHALL RATTEE & KETT LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
DAVID PATRICK MARSHALL CLO FINANCE LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
DAVID PATRICK MARSHALL CROYDON REALISATIONS LIMITED Director 2001-03-12 CURRENT 1994-07-08 Dissolved 2016-04-27
DAVID PATRICK MARSHALL STONEWEST HOLDINGS LIMITED Director 2001-03-12 CURRENT 1994-05-09 Dissolved 2017-04-30
DAVID PATRICK MARSHALL TRADITIONAL FACADE RESTORATION LIMITED Director 2001-03-12 CURRENT 1998-10-01 Dissolved 2017-05-01
DAVID PATRICK MARSHALL STONEWEST CAPITAL LIMITED Director 2001-03-09 CURRENT 2001-03-06 Dissolved 2017-04-25
KEVIN ALFRED REUTER EUROPEAN ALUMINIUM AND GLASS (UK) LTD Director 2017-11-06 CURRENT 2017-11-06 Active
KEVIN ALFRED REUTER STONEWEST LIMITED Director 2016-06-21 CURRENT 2010-01-13 Active
KEVIN ALFRED REUTER STONEWEST (UK) LTD Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
KEVIN ALFRED REUTER TRADITIONAL FACADE RESTORATION LIMITED Director 2001-03-12 CURRENT 1998-10-01 Dissolved 2017-05-01
KEVIN ALFRED REUTER STONEWEST CAPITAL LIMITED Director 2001-03-09 CURRENT 2001-03-06 Dissolved 2017-04-25
KEVIN ALFRED REUTER CROYDON REALISATIONS LIMITED Director 1999-07-27 CURRENT 1994-07-08 Dissolved 2016-04-27
NICHOLAS WILLIAM JOHN WILSON RATTEE & KETT LIMITED Director 2007-06-01 CURRENT 2006-06-06 Dissolved 2014-06-12
NICHOLAS WILLIAM JOHN WILSON CROYDON REALISATIONS LIMITED Director 1999-07-27 CURRENT 1994-07-08 Dissolved 2016-04-27

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
2014-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-122.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013
2013-03-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013
2013-03-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM BAKER TILLY RESTRUCTURING & RECOVERY LLP THE CLOCKHOUSE 140 LONDON ROAD GUILDFORD GU1 1UW
2012-11-052.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-11-052.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-10-302.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-08-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012
2012-08-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2012
2011-12-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-11-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LAMBERTS PLACE, ST JAMES' ROAD CROYDON SURREY CR9 2HX
2011-09-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-29LATEST SOC29/11/10 STATEMENT OF CAPITAL;GBP 100000
2010-11-29AR0131/10/10 FULL LIST
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-03AR0131/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN JONES / 31/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM JOHN WILSON / 31/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CONSTANTINIDES / 31/10/2009
2009-08-12225PREVSHO FROM 31/10/2009 TO 31/05/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-28363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-17363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-08288aNEW DIRECTOR APPOINTED
2006-12-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-2688(2)RAD 11/11/03--------- £ SI 999999@.1
2004-12-21363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-11CERTNMCOMPANY NAME CHANGED STB LAMBERTS LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to ST BLAISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-09-22
Fines / Sanctions
No fines or sanctions have been issued against ST BLAISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 ST BLAISE LIMITED

Intangible Assets
Patents
We have not found any records of ST BLAISE LIMITED registering or being granted any patents
Domain Names

ST BLAISE LIMITED owns 1 domain names.

saintblaise.co.uk  

Trademarks
We have not found any records of ST BLAISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ST BLAISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sedgemoor District Council 2011-08-05 GBP £85,588
Sedgemoor District Council 2011-07-15 GBP £64,095
Sedgemoor District Council 2011-06-10 GBP £6,598
Sedgemoor District Council 2011-06-10 GBP £40,359
Sedgemoor District Council 2011-05-20 GBP £22,561
Sedgemoor District Council 2011-04-15 GBP £11,076

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ST BLAISE 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 TypeAppointment of Administrators
Defending partyST BLAISE LIMITEDEvent Date2011-09-15
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1118 Matthew Richard Meadley Wild (IP No 9300 ) of Baker Tilly Restructuring and Recovery LLP , The Clock House, 140 London Road, Guildford, Surrey GU1 1UW ; and : Andrew Martin Sheridan (IP No 8839 ) of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST BLAISE 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 ST BLAISE 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.
    Need more information?
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    Other companies at postcode GU1 1UN