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Company Information for

BLIP ONE LIMITED

5 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD,
Company Registration Number
06633544
Private Limited Company
Liquidation

Company Overview

About Blip One Ltd
BLIP ONE LIMITED was founded on 2008-06-30 and has its registered office in Bagshot. The organisation's status is listed as "Liquidation". Blip One 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
BLIP ONE LIMITED
 
Legal Registered Office
5 TANNERS YARD
LONDON ROAD
BAGSHOT
SURREY
GU19 5HD
Other companies in SL5
 
Previous Names
CLIMATE FINANCE LIMITED18/07/2014
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLIP ONE LIMITED
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Company Officers of BLIP ONE LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA MIZEL
Director 2011-11-23
SIMON JOHN THORNE
Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN FRANCIS ISON
Director 2013-04-26 2014-01-28
TIMOTHY JAMES MCKECHNIE
Director 2008-11-25 2014-01-28
STEVEN JOHN VALLERY
Director 2009-11-12 2013-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA MIZEL LTHJ LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-09-06
SYLVIA MIZEL CLIMATE FINANCE (CHORZOW) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
SYLVIA MIZEL ROCKFORCE ENERGY LIMITED Director 2011-04-28 CURRENT 2008-05-29 Liquidation
SIMON JOHN THORNE CF WASTE SOLUTIONS LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-19
SIMON JOHN THORNE PIPP (GP) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-08-01
SIMON JOHN THORNE ROCKFORCE ENERGY LIMITED Director 2011-07-01 CURRENT 2008-05-29 Liquidation

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
2019-11-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O Cbw 66 Prescot Street London E1 8NN
2019-08-294.68 Liquidators' statement of receipts and payments to 2018-08-10
2019-08-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 5 Tanners Yard London Road Bagshot Surrey GU19 5HD
2019-08-164.68 Liquidators' statement of receipts and payments to 2018-08-10
2017-10-274.68 Liquidators' statement of receipts and payments to 2017-08-10
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM The Brackens London Road Ascot Berkshire SL5 8BE
2016-10-194.68 Liquidators' statement of receipts and payments to 2016-08-10
2015-10-124.68 Liquidators' statement of receipts and payments to 2015-08-10
2014-11-13600Appointment of a voluntary liquidator
2014-08-112.24BAdministrator's progress report to 2014-08-07
2014-08-112.34BNotice of move from Administration to creditors voluntary liquidation
2014-08-112.23BResult of meeting of creditors
2014-07-18RES15CHANGE OF NAME 03/07/2014
2014-07-18CERTNMCompany name changed climate finance LIMITED\certificate issued on 18/07/14
2014-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-162.12BAppointment of an administrator
2014-03-11AAMDAmended accounts made up to 2011-11-30
2014-03-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM 13 David Mews Porter Street London W1U 6EQ United Kingdom
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISON
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCKECHNIE
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLERY
2013-12-17DISS40Compulsory strike-off action has been discontinued
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 4081
2013-08-29AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THORNE / 01/06/2013
2013-04-26AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS ISON
2012-11-15AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-21AR0130/06/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MRS SYLVIA MIZEL
2012-02-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-24AA01PREVEXT FROM 30/06/2011 TO 30/11/2011
2012-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-05RES01ADOPT ARTICLES 18/11/2011
2011-08-12AR0130/06/11 FULL LIST
2010-12-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0130/06/10 FULL LIST
2010-01-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-23AP01DIRECTOR APPOINTED STEVEN VALLERY
2009-09-05363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-31363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-15123NC INC ALREADY ADJUSTED 25/11/08
2009-01-15RES01ADOPT ARTICLES 25/11/2008
2009-01-15RES04GBP NC 1000/4081 25/11/2008
2009-01-15288aDIRECTOR APPOINTED TIMOTHY JAMES MCKECHNIE
2009-01-1588(2)AD 25/11/08 GBP SI 4031@1=4031 GBP IC 50/4081
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE ASCOT SL5 8AE
2008-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLIP ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-09
Appointment of Liquidators2014-11-12
Appointment of Administrators2014-07-15
Meetings of Creditors2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against BLIP ONE LIMITED
Administrator Appointments
Beacon Insolvency Practitoners was appointed as an administrator on 2014-07-03
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLIP ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

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

Intangible Assets
Patents
We have not found any records of BLIP ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLIP ONE LIMITED
Trademarks
We have not found any records of BLIP ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLIP ONE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BLIP ONE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BLIP ONE 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 TypeNotices to Creditors
Defending partyBLIP ONE LIMITEDEvent Date2017-03-06
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 TypeAppointment of Liquidators
Defending partyBLIP ONE LIMITEDEvent Date2014-08-11
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 TypeMeetings of Creditors
Defending partyCLIMATE FINANCE LIMITEDEvent Date2014-07-08
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 TypeAppointment of Administrators
Defending partyCLIMATE FINANCE LIMITEDEvent Date2014-07-03
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLIP ONE 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 BLIP ONE 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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