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Company Information for

BLENHEIM HOMES (HERTS) LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 3HZ,
Company Registration Number
09759922
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About Blenheim Homes (herts) Ltd
BLENHEIM HOMES (HERTS) LIMITED was founded on 2015-09-03 and had its registered office in St Albans. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
BLENHEIM HOMES (HERTS) LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 3HZ
 
Filing Information
Company Number 09759922
Date formed 2015-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-05-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-04 18:09:08
Primary Source:Companies House

Company Officers of BLENHEIM HOMES (HERTS) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ANTHONY SUGARS
Director 2015-09-03
VANYA SUGARS
Director 2015-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ANTHONY SUGARS BLENHEIM WOOLBRO RESIDENTIAL LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
MATTHEW ANTHONY SUGARS BLENHEIM ASSETS & INVESTMENTS LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
MATTHEW ANTHONY SUGARS WD BLENHEIM DEVELOPMENTS LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-08-15
MATTHEW ANTHONY SUGARS BLENHEIM HOMES (BUCKS) LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
MATTHEW ANTHONY SUGARS BLENHEIM REALTY (HERTS) LTD Director 2015-01-07 CURRENT 2015-01-07 Active

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
2017-05-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-06LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-23LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-23LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-044.70DECLARATION OF SOLVENCY
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 3 YE CORNER ALDENHAM ROAD WATFORD HERTS WD19 4BS UNITED KINGDOM
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097599220001
2016-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097599220001
2015-12-18AP01DIRECTOR APPOINTED MRS VANYA SUGARS
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BLENHEIM HOMES (HERTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-30
Appointment of Liquidators2016-04-07
Notices to Creditors2016-04-07
Resolutions for Winding-up2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM HOMES (HERTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLENHEIM HOMES (HERTS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLENHEIM HOMES (HERTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM HOMES (HERTS) LIMITED
Trademarks
We have not found any records of BLENHEIM HOMES (HERTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM HOMES (HERTS) 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 (None Supplied) as BLENHEIM HOMES (HERTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM HOMES (HERTS) 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 TypeFinal Meetings
Defending partyBLENHEIM HOMES (HERTS) LIMITEDEvent Date2016-11-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 3 February 2017 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 4 April 2016. Office Holder details: Sarah Cook, (IP No. 18750) and Miles Needham, (IP No. 14372) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ For further details contact: The Joint Liquidators, E-mail: cp.stalbans@frpadvisory.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLENHEIM HOMES (HERTS) LIMITEDEvent Date2016-04-04
Michael William Young , (IP No. 008077) and Peter Nicholas Wastell , (IP No. 009119) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact the Joint Liquidators at cp.stalbans@frpdvisory.com
 
Initiating party Event TypeNotices to Creditors
Defending partyBLENHEIM HOMES (HERTS) LIMITEDEvent Date2016-04-04
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 4 April 2016 are required, on or before 03 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael William Young of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Michael William Young , (IP No. 008077) and Peter Nicholas Wastell , (IP No. 009119) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . For further details contact the Joint Liquidators at cp.stalbans@frpdvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLENHEIM HOMES (HERTS) LIMITEDEvent Date2016-04-04
At a general meeting of the above named Company duly convened and held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 04 April 2016 , at 2.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael William Young , (IP No. 008077) and Peter Nicholas Wastell , (IP No. 009119) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact the Joint Liquidators at cp.stalbans@frpdvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM HOMES (HERTS) 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 BLENHEIM HOMES (HERTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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