Company Information for BLIP ONE LIMITED
5 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD,
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Company Registration Number
06633544
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BLIP ONE LIMITED | ||
Legal Registered Office | ||
5 TANNERS YARD LONDON ROAD BAGSHOT SURREY GU19 5HD Other companies in SL5 | ||
Previous Names | ||
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Company Number | 06633544 | |
---|---|---|
Company ID Number | 06633544 | |
Date formed | 2008-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2012 | |
Account next due | 31/08/2014 | |
Latest return | 30/06/2013 | |
Return next due | 28/07/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-12 03:34:21 |
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Officer | Role | Date Appointed |
---|---|---|
SYLVIA MIZEL |
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SIMON JOHN THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN FRANCIS ISON |
Director | ||
TIMOTHY JAMES MCKECHNIE |
Director | ||
STEVEN JOHN VALLERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTHJ LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-09-06 | |
CLIMATE FINANCE (CHORZOW) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
ROCKFORCE ENERGY LIMITED | Director | 2011-04-28 | CURRENT | 2008-05-29 | Liquidation | |
CF WASTE SOLUTIONS LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-07-19 | |
PIPP (GP) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-08-01 | |
ROCKFORCE ENERGY LIMITED | Director | 2011-07-01 | CURRENT | 2008-05-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O Cbw 66 Prescot Street London E1 8NN | |
4.68 | Liquidators' statement of receipts and payments to 2018-08-10 | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 5 Tanners Yard London Road Bagshot Surrey GU19 5HD | |
4.68 | Liquidators' statement of receipts and payments to 2018-08-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM The Brackens London Road Ascot Berkshire SL5 8BE | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-10 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-10 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2014-08-07 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
RES15 | CHANGE OF NAME 03/07/2014 | |
CERTNM | Company name changed climate finance LIMITED\certificate issued on 18/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.12B | Appointment of an administrator | |
AAMD | Amended accounts made up to 2011-11-30 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM 13 David Mews Porter Street London W1U 6EQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCKECHNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLERY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 4081 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THORNE / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANCIS ISON | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA MIZEL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA01 | PREVEXT FROM 30/06/2011 TO 30/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN VALLERY | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/11/08 | |
RES01 | ADOPT ARTICLES 25/11/2008 | |
RES04 | GBP NC 1000/4081 25/11/2008 | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES MCKECHNIE | |
88(2) | AD 25/11/08 GBP SI 4031@1=4031 GBP IC 50/4081 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE ASCOT SL5 8AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-09 |
Appointment of Liquidators | 2014-11-12 |
Appointment of Administrators | 2014-07-15 |
Meetings of Creditors | 2014-07-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 BLIP ONE LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLIP ONE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BLIP ONE LIMITED | Event Date | 2017-03-06 |
Notice is hereby given that the Creditors of the above named Company are required on or before 31 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 5 Tanners Yard, 7-9 London Road, Bagshot, GU19 5HD. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 11 August 2014 Office holder details: Imogen Kent (IP No. 14550) of Apollo Insolvency Limited, 5 Tanners Yard, 7-9 London Road, Bagshot, GU19 5HD For further details contact: Imogen Kent, Tel: 01344 886 155. Alternative contact: Will Johnson. Ag GF120721 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLIP ONE LIMITED | Event Date | 2014-08-11 |
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR and Imogen Kent , of Beacon Licensed Insolvency Practitioners , The Brackens, London Road, Ascot, Berkshire, SL5 8BE . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651 441 or Imogen Kent, Email: imogen@beaconllp.com, Tel: 01344 886 889. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLIMATE FINANCE LIMITED | Event Date | 2014-07-08 |
In the Slough County Court case number 175 Notice is hereby given by Imogen Kent and James Stephen Pretty that a meeting of the creditors of Climate Finance Limited is to be held at The Brackens, London Road, Ascot SL5 8BE on 29 July 2014 at 11.00 am. The meeting is an initial creditors meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 3 July 2014. Office Holder Details: Imogen Kent (IP No 14550) of The Brackens, London Road, Ascot SL5 8BE and James Stephen Pretty (IP No 9065) of 99 Leigh Road, Eastleigh, Southampton SO50 9DR. Further details contact: Thomas Partridge, E-mail: tom@beaconllp.com, Tel: 01344 886 889. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CLIMATE FINANCE LIMITED | Event Date | 2014-07-03 |
In the Slough County Court case number 175 Imogen Kent (IP No 14550 ), of Beacon Insolvency Practitoners , The Brackens, London Road, Ascot SL5 8BE and James Stephen Pretty (IP No 9065 ), of Beacon Insolvency Practitoners , 99 Leigh Road, Eastleigh, Southampton SO50 9DR For further details contact: Thomas Partridge, E-mail: tom@beaconllp.com, Tel: 01344 886889. : | |||
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. |