Company Information for BLISS CONSTRUCTION GROUP LIMITED
HIGHFIELD COURT TOLLGATE CHANDLERS FORD, EASTLIEGH, HAMPSHIRE, SO53 3TZ,
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Company Registration Number
02753059
Private Limited Company
Liquidation |
Company Name | |
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BLISS CONSTRUCTION GROUP LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLIEGH HAMPSHIRE SO53 3TZ Other companies in BH21 | |
Company Number | 02753059 | |
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Company ID Number | 02753059 | |
Date formed | 1992-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 05/10/2014 | |
Return next due | 02/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 13:39:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLISS CONSTRUCTION GROUP, LLC | 2287 W. EAU GALLIE BOULEVARD MELBOURNE FL 32935 | Active | Company formed on the 2017-02-24 | |
BLISS CONSTRUCTION GROUP, LLC | 1 JEFFERSON PARKWAY LAKE OSWEGO OR 97035 | Active | Company formed on the 2017-07-17 |
Officer | Role | Date Appointed |
---|---|---|
JANET BLISS |
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JONATHAN HOWARD BLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JANE STEWART |
Director | ||
RUSSELL CHARLES GRANGER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHASE FREEHOLD LIMITED | Director | 2010-09-02 | CURRENT | 2010-08-11 | Active | |
ELING CONSTRUCTION (SOUTHERN) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
INSTANT HIRE LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
BLISS GROUP LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
BLISS HOLDINGS LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active | |
BLISS HOMES LIMITED | Director | 2000-05-10 | CURRENT | 2000-05-10 | Active | |
BLISS CONSTRUCTION MANAGEMENT LIMITED | Director | 2000-05-10 | CURRENT | 2000-05-10 | Active | |
BLISS DEVELOPMENT LIMITED | Director | 2000-05-10 | CURRENT | 2000-05-10 | Active | |
ELING CONSTRUCTION LIMITED | Director | 1996-08-27 | CURRENT | 1996-08-27 | Liquidation | |
BLISS INTERIOR SYSTEMS LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Active | |
BLISS CONSTRUCTION LIMITED | Director | 1991-01-29 | CURRENT | 1991-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-29 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-29 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-29 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-29 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-09-30 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JANE STEWART | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE STEWART / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD BLISS / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BLISS / 21/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ | |
CERTNM | COMPANY NAME CHANGED BLISS CARPENTRY AND JOINERY LIMI TED CERTIFICATE ISSUED ON 15/12/97 | |
363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: OXFORD HOUSE OXFORD ROAD BOURNEMOUTH BH8 8HY | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | |
88(2)R | AD 16/06/94--------- £ SI 98@1=98 £ IC 4/102 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: UNITS 7/8, THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE, DORSET BH21 3LA | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 15/10/92--------- £ SI 2@1=2 £ IC 2/4 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2024-01-19 |
Appointment of Liquidators | 2015-10-12 |
Notices to Creditors | 2015-06-11 |
Appointment of Administrators | 2015-04-24 |
Petitions to Wind Up (Companies) | 2015-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2012-07-01 | £ 324,438 |
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Creditors and other liabilities
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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 BLISS CONSTRUCTION GROUP LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 604,799 |
Current Assets | 2012-07-01 | £ 1,141,613 |
Debtors | 2012-07-01 | £ 533,822 |
Fixed Assets | 2012-07-01 | £ 41,730 |
Shareholder Funds | 2012-07-01 | £ 858,905 |
Stocks Inventory | 2012-07-01 | £ 2,992 |
Tangible Fixed Assets | 2012-07-01 | £ 40,628 |
Debtors and other cash assets
BLISS CONSTRUCTION GROUP LIMITED owns 20 domain names.
blissgroup.co.uk blissholdings.co.uk blisshomes.co.uk blissinteriors.co.uk blisslogistics.co.uk blissonline.co.uk bliss-group.co.uk bliss-homes.co.uk bliss-interiors.co.uk blissconstruction.co.uk blissdevelopments.co.uk elmparkstone.co.uk eling-construction.co.uk elingconstruction.co.uk fitoutuk.co.uk labouronly.co.uk sitesetup.co.uk chilmarkstone.co.uk hiregroup.co.uk hurdcottstone.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastleigh Borough Council | |
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Mtce of Buildings-Programmed |
Eastleigh Borough Council | |
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Mtce of Buildings-Programmed |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BLISS CONSTRUCTION GROUP LIMITED | Event Date | 2015-09-30 |
Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ and David Ronald Taylor, Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU : Correspondence address & contact details of case manager Charlotte Betteridge, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 02380 646 534 Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 02380 646 534, IP Number: 9019 Joint Office Holder: David Ronald Taylor, Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU, 02380 646 534, IP Number: 13790 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BLISS CONSTRUCTION GROUP LIMITED | Event Date | 2015-04-15 |
In the High Court of Justice case number 2278 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Construction Joint Administrators appointed to the above company on: 15 April 2015 Capacity in which office holder acting: Joint Administrator Correspondence address & contact details Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel 0238 064 6428 . Name, address & contact details of Joint Administrators Primary Office Holder: Alexander Kinninmonth Baker Tilly Restructuring and Recovery LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ 02380 646 428 IP Number: 9019 Joint Office Holder: David Ronald Taylor Baker Tilly Restructuring and Recovery LLP First Floor, Davidson House, The Forbury, Reading RG1 3EU 023 8064 6428 IP Number: 13790 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLISS CONSTRUCTION GROUP LIMITED | Event Date | 2015-04-15 |
In the High Court of Justice case number 02278 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Joint Administrators appointed to the above company on: 15 April 2015 Capacity in which office holder acting: Joint Administrator Venue: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date: 24 June 2015 Time: 3:00 PM Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ not later than 12:00 hours on 23 June 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Correspondence address & contact details of case manager Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel 023 8064 6428 . Name, address & contact details of Joint Administrators Alexander Kinninmonth : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ : 9019 : 023 8064 6408 : David Ronald Taylor : Baker Tilly Restructuring and Recovery LLP , First Floor, Davidson House, The Forbury, Reading, Berkshire RG1 3EU : 13790 : 01189 530351 : | |||
Initiating party | MISSION PROPERTY SERVICES LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | BLISS CONSTRUCTION GROUP LIMITED | Event Date | 2015-03-10 |
In the High Court of Justice (Chancery Division) case number 1833 A Petition to wind up the above-named Company of 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE presented on 10th March 2015 by MISSION PROPERTY SERVICES LTD , The Studio 24 Swan Street, Kingsclere, Newbury, Hampshire, RG20 5PJ , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 11th May 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 8th May 2015 . | |||
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. |