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Company Information for

ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED

DMC RECOVERY LIMITED, 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
05126681
Private Limited Company
Liquidation

Company Overview

About Andy Blake And Company's Unique Solutions Ltd
ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED was founded on 2004-05-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Andy Blake And Company's Unique Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED
 
Legal Registered Office
DMC RECOVERY LIMITED
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Previous Names
FORTUNAX LIMITED18/06/2004
Filing Information
Company Number 05126681
Company ID Number 05126681
Date formed 2004-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 12/05/2015
Return next due 09/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Company Officers of ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLETTE MARY FRANCES CUTLIFFE
Company Secretary 2014-04-01
ANDREW EDWARD MATTHEW BLAKE
Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN PATRICIA DICKINS
Company Secretary 2004-05-17 2014-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-12 2004-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-12 2004-05-17

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
2020-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-29
2018-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-29
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-10-29
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/15 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
2015-11-09600Appointment of a voluntary liquidator
2015-11-09LRESEX
  • Extraordinary resolution to wind up on 2015-10-30'>Resolutions passed:
    • Extraordinary resolution to wind up on 2015-10-30
  • 2015-11-094.20Volunatary liquidation statement of affairs with form 4.19
    2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051266810001
    2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
    2015-06-16AR0112/05/15 ANNUAL RETURN FULL LIST
    2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
    2014-07-16AR0112/05/14 ANNUAL RETURN FULL LIST
    2014-07-16AP03Appointment of Ms Colette Mary Frances Cutliffe as company secretary on 2014-04-01
    2014-07-16TM02Termination of appointment of Carolyn Patricia Dickins on 2014-04-01
    2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-17AR0112/05/13 ANNUAL RETURN FULL LIST
    2013-04-30CH01Director's details changed for Andrew Edward Matthew Blake on 2013-04-04
    2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-29AR0112/05/12 ANNUAL RETURN FULL LIST
    2012-05-29CH01Director's details changed for Andrew Edward Matthew Blake on 2012-05-14
    2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-05-17AR0112/05/11 ANNUAL RETURN FULL LIST
    2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-07-28AR0112/05/10 ANNUAL RETURN FULL LIST
    2010-07-28CH01Director's details changed for Andrew Edward Matthew Blake on 2010-05-12
    2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-06-03363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
    2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
    2008-09-04363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
    2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
    2007-06-11363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
    2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
    2006-05-31363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
    2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
    2005-06-27363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
    2004-06-18CERTNMCOMPANY NAME CHANGED FORTUNAX LIMITED CERTIFICATE ISSUED ON 18/06/04
    2004-06-16288bSECRETARY RESIGNED
    2004-06-16288bDIRECTOR RESIGNED
    2004-06-16288aNEW SECRETARY APPOINTED
    2004-06-16288aNEW DIRECTOR APPOINTED
    2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
    2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    71 - Architectural and engineering activities; technical testing and analysis
    711 - Architectural and engineering activities and related technical consultancy
    71111 - Architectural activities




    Licences & Regulatory approval
    We could not find any licences issued to ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2015-11-12
    Appointment of Liquidators2015-11-12
    Meetings of Creditors2015-10-23
    Fines / Sanctions
    No fines or sanctions have been issued against ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS 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
    2015-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    Filed Financial Reports
    Annual Accounts
    2014-05-31

    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 ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED

    Intangible Assets
    Patents
    We have not found any records of ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED
    Trademarks
    We have not found any records of ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS 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 (71111 - Architectural activities) as ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED are:

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    HAMILTONS ARCHITECTS LIMITED £ 321,408
    ECD ARCHITECTS LTD £ 262,984
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    IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
    PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
    IBI TAYLOR YOUNG LIMITED £ 113,990
    RED BOX DESIGN GROUP LIMITED £ 95,344
    DAVID PARKER ARCHITECTS LTD. £ 83,226
    Outgoings
    Business Rates/Property Tax
    No properties were found where ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS 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 TypeResolutions for Winding-up
    Defending partyANDY BLAKE AND COMPANY’S UNIQUE SOLUTIONS LIMITEDEvent Date2015-10-30
    (Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at 41 Greek Street, Stockport, Cheshire SK3 8AX on 30 October 2015 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Andrew M Bland , Office Holder Number: 9472 , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX . Contact tel no: 0161 474 0920 Andrew Blake , Director : Dated this 30 October 2015
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyANDY BLAKE AND COMPANY’S UNIQUE SOLUTIONS LIMITEDEvent Date2015-10-30
    Andrew M Bland , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX . Contact tel no: 0161 474 0920 :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyANDY BLAKE AND COMPANY UNIQUE SOLUTIONS LIMITEDEvent Date2015-10-12
    Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 41 Greek Street, Stockport SK3 8AX on 30 October 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The resolutions at the meeting of creditors will include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting shall be asked to approve: 1) The costs of preparing the Statement of Affairs and convening the meeting: and 2) The bases upon which the Liquidator is to be remunerated The exact bases of such remuneration are given in an explanatory policy to all creditors. Any creditor wishing to receive further information in relation to this policy, should do as soon as possible to ensure that they fully understand the basis of the fees to be agreed. Pursuant to section 98(2)(a) of the Act, Andrew Mark Bland (IP Number 9472 ) of DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX , telephone number 0161 474 0920, who is qualified to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England and Wales in relation to the above, will furnish creditors free of charge such information concerning the companys affairs as is reasonably required.
     
    Initiating party Event TypeFinal Meetings
    Defending partyEvent Date2002-03-15
    Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Baker Tilly, 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD, on 24 April 2002, at 10.30 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Baker Tilly, 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD, no later than 12.00 noon on the preceding business day. T E Callaghan, Liquidator 13 March 2002.
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS 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 ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS 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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