Liquidation
Company Information for BLYTH GROUP LIMITED
OFFICE OF BARBER HARRISON & PLATT, 2 RUTLAND PARK, SHEFFIELD, S10 2PD,
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Company Registration Number
01977021
Private Limited Company
Liquidation |
Company Name | |
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BLYTH GROUP LIMITED | |
Legal Registered Office | |
OFFICE OF BARBER HARRISON & PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD Other companies in S10 | |
Company Number | 01977021 | |
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Company ID Number | 01977021 | |
Date formed | 1986-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2009 | |
Account next due | 30/06/2011 | |
Latest return | 31/03/2010 | |
Return next due | 28/04/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-09 13:28:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLYTH GROUP HOLDINGS LIMITED | BLYTH HOUSE 130 HORDERN ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0HS | Active | Company formed on the 2015-04-29 | |
BLYTH GROUP PTY LTD | Active | Company formed on the 2016-04-12 | ||
BLYTH GROUP, LLC | 418 Broadway STE R Albany Albany NY 12207 | Active | Company formed on the 2019-06-03 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ELIZABETH JENKINS |
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ROBERT CHARLES JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY LYNNE DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLYTH PEST CONTROL LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1999-04-01 | Dissolved 2015-05-26 | |
BLYTH PEST CONTROL LIMITED | Director | 1999-04-01 | CURRENT | 1999-04-01 | Dissolved 2015-05-26 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-29 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-29 | |
4.68 | Liquidators' statement of receipts and payments to 2012-12-29 | |
4.68 | Liquidators' statement of receipts and payments to 2011-12-29 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/10 FROM Redbridge House Worksop Road Blyth,Worksop Notts S81 8DX | |
LATEST SOC | 04/05/10 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/03/09; full list of members | |
363a | Return made up to 31/03/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/06 | |
363a | Return made up to 31/03/07; full list of members | |
363a | Return made up to 31/03/06; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/05 | |
363s | Return made up to 31/03/05; full list of members | |
363s | Return made up to 31/03/04; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED BLYTH PLANT LIMITED CERTIFICATE ISSUED ON 05/08/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/97--------- £ SI 9900@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
CERTNM | COMPANY NAME CHANGED BLYTH PLANT & TOOL HIRE LIMITED CERTIFICATE ISSUED ON 25/07/95 | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
SRES04 | NC INC ALREADY ADJUSTED 12/07/91 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 | |
123 | £ NC 100/100000 12/07/91 | |
363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/04/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
Final Meetings | 2015-01-19 |
Notices to Creditors | 2011-01-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as BLYTH GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BLYTH GROUP LIMITED | Event Date | 2015-01-13 |
NOTICE IS HEREBY GIVEN that final meetings of members and creditors of the company will be held at the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD on 20 March 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD by not later than 12 noon on 19 March 2015. Gareth David Peckett (IP number 9647) and Graham Leslie Stuart-Harris (IP Number 5782) of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD were appointed Joint Liquidators of the Company on 30/12/10. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLYTH GROUP LIMITED | Event Date | 2010-12-30 |
In accordance with Rule 4.106, we, Gareth David Peckett and Graham Leslie Stuart-Harris (IP Nos 9647 and 5782) of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD, give notice that on 30 December 2010 we were appointed Joint Liquidators of Blyth Group Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 February 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gareth David Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD, the Joint Liquidator of the said company, and, if so required by notice in writing from the said 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. G D Peckett , Joint Liquidator : | |||
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. |