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Home > England & Wales Companies > BLANCCO FINANCE LTD
Company Information for

BLANCCO FINANCE LTD

C/O BULLEY DAVEY 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
08974802
Private Limited Company
Liquidation

Company Overview

About Blancco Finance Ltd
BLANCCO FINANCE LTD was founded on 2014-04-02 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Blancco Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLANCCO FINANCE LTD
 
Legal Registered Office
C/O BULLEY DAVEY 4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in W1U
 
Previous Names
REGENERSIS FINANCE LIMITED17/02/2016
Filing Information
Company Number 08974802
Company ID Number 08974802
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-11 03:45:59
Primary Source:Companies House
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Companies with same name BLANCCO FINANCE LTD
The following companies were found which have the same name as BLANCCO FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLANCCO FINANCE LTD Unknown

Company Officers of BLANCCO FINANCE LTD

Current Directors
Officer Role Date Appointed
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
 Company Secretary 2014-10-01
ADAM PAUL MOLONEY
 Director 2018-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD HERRICK
 Director 2017-03-13 2018-07-23
MATIAS-LEANDRO IGLESIAS TOYE
 Director 2017-03-13 2018-03-26
KEITH BUTCHER
 Director 2016-10-31 2017-03-13
JOG DHODY
 Director 2014-04-02 2016-10-31
MATIAS-LEANDRO TOYE
 Company Secretary 2014-04-02 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO - UK LIMITED Company Secretary 2016-08-01 CURRENT 2009-06-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ENVEX COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1990-06-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED INSPECTION SERVICES (U.K.) LIMITED Company Secretary 2016-04-01 CURRENT 1992-10-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QUALITY LEISURE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1990-08-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RSA ENVIRONMENTAL HEALTH LIMITED Company Secretary 2016-04-01 CURRENT 1996-12-17 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SAFETYMARK CERTIFICATION SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PHSC PLC Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Company Secretary 2016-04-01 CURRENT 1990-03-26 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Company Secretary 2016-04-01 CURRENT 1991-09-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADAMSON'S LABORATORY SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 1985-09-10 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMERASCAN CCTV LIMITED Company Secretary 2016-04-01 CURRENT 1994-12-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QCS INTERNATIONAL LTD. Company Secretary 2016-04-01 CURRENT 1987-05-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED B2BSG SOLUTIONS LTD Company Secretary 2016-04-01 CURRENT 1999-12-22 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SG SYSTEMS (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-28 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED TABERNUS EUROPE LIMITED Company Secretary 2015-11-12 CURRENT 2011-07-19 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED N4 PHARMA PLC Company Secretary 2015-10-14 CURRENT 1979-07-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED THE INSTITUTE OF FINANCIAL ACCOUNTANTS Company Secretary 2015-01-01 CURRENT 2014-12-11 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE MOBILE DIAGNOSTICS LTD Company Secretary 2014-10-01 CURRENT 2013-07-08 Dissolved 2018-03-07
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI HUNTINGDON LTD Company Secretary 2014-10-01 CURRENT 1997-11-18 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (IG) LTD Company Secretary 2014-10-01 CURRENT 1998-06-23 Dissolved 2018-04-09
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTEES LIMITED Company Secretary 2014-10-01 CURRENT 2007-06-15 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO CENTRAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-02 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI (DEPOT) SERVICES LTD Company Secretary 2014-10-01 CURRENT 1994-09-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE DISTRIBUTION LTD Company Secretary 2014-10-01 CURRENT 1997-02-06 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GERMANY) LTD Company Secretary 2014-10-01 CURRENT 1999-11-25 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (SWEDEN) LIMITED Company Secretary 2014-10-01 CURRENT 2011-11-10 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED UCARE DIGITAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2012-03-23 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SCS PARTNERSHIP) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SPAIN) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GLASGOW) LIMITED Company Secretary 2014-10-01 CURRENT 1988-08-22 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO (SOFTWARE) SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-03-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTSUB LTD Company Secretary 2014-10-01 CURRENT 2007-06-21 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TECHNOLOGY GROUP LIMITED Company Secretary 2014-08-15 CURRENT 2004-04-27 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADM ENERGY PLC Company Secretary 2014-07-24 CURRENT 2004-12-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMBIOSYS LIMITED Company Secretary 2011-12-07 CURRENT 2011-10-24 Active
ADAM PAUL MOLONEY BLANCCO - UK LIMITED Director 2018-07-23 CURRENT 2009-06-04 Active
ADAM PAUL MOLONEY BLANCCO (SOFTWARE) SERVICES LIMITED Director 2018-07-23 CURRENT 2014-03-05 Active
ADAM PAUL MOLONEY SPINNEY CONSULTANCY LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off

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
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-19CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2019-02-19
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom
2019-02-09LIQ01Voluntary liquidation declaration of solvency
2019-02-09600Appointment of a voluntary liquidator
2019-02-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-17
2019-02-05PSC05Change of details for Blancco (Software) Services Limited as a person with significant control on 2019-01-31
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2018-09-14SH19Statement of capital on 2018-09-14 GBP 1
2018-09-14SH20Statement by Directors
2018-09-14CAP-SSSolvency Statement dated 06/09/18
2018-09-14RES13Resolutions passed:
  • Cancellation of the share premium account 06/09/2018
  • Resolution of reduction in issued share capital
2018-08-06AP01DIRECTOR APPOINTED MR ADAM PAUL MOLONEY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD HERRICK
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 25048284
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MATIAS-LEANDRO IGLESIAS TOYE
2018-03-01MR05
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 25048284
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER
2017-03-27AP01DIRECTOR APPOINTED MATIAS-LEANDRO IGLESIAS TOYE
2017-03-27AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22
2016-11-12AP01DIRECTOR APPOINTED MR KEITH BUTCHER
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOG DHODY
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE
2016-04-27AR0102/04/16 FULL LIST
2016-02-17RES15CHANGE OF NAME 17/02/2016
2016-02-17CERTNMCOMPANY NAME CHANGED REGENERSIS FINANCE LIMITED CERTIFICATE ISSUED ON 17/02/16
2016-01-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 25048284
2015-05-06AR0102/04/15 FULL LIST
2015-02-19TM02APPOINTMENT TERMINATED, SECRETARY MATIAS-LEANDRO TOYE
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP ENGLAND
2015-02-18AP04CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED
2014-09-09SH0129/08/14 STATEMENT OF CAPITAL GBP 101
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089748020002
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089748020001
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM
2014-06-12SH0117/04/14 STATEMENT OF CAPITAL GBP 25048283
2014-04-03AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLANCCO FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-02-06
Appointment of Liquidators2019-02-06
Resolutions for Winding-up2019-02-06
Fines / Sanctions
No fines or sanctions have been issued against BLANCCO FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding HSBC BANK PLC
2014-07-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BLANCCO FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLANCCO FINANCE LTD
Trademarks
We have not found any records of BLANCCO FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANCCO FINANCE LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BLANCCO FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLANCCO FINANCE LTD 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 partyBLANCCO FINANCE LTDEvent Date2019-01-25
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2019 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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 such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLANCCO FINANCE LTDEvent Date2019-01-17
Liquidator's name and address: Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLANCCO FINANCE LTDEvent Date2019-01-17
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 17 January 2019 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Mr Adam Paul Moloney : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANCCO FINANCE LTD 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 BLANCCO FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE7 8HP