Dissolved
Dissolved 2015-03-16
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Home > England & Wales Companies > BLYTHE HOUSE DEVELOPMENTS LIMITED
Company Information for BLYTHE HOUSE DEVELOPMENTS LIMITED
SOLIHULL, WEST MIDLANDS, B93,
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Company Registration Number
 03706475 Private Limited Company
Dissolved 2015-03-16 |
Company Overview
About Blythe House Developments Ltd
BLYTHE HOUSE DEVELOPMENTS LIMITED was founded on 1999-02-02 and had its registered office in Solihull. The company was dissolved on the 2015-03-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BLYTHE HOUSE DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| SOLIHULL WEST MIDLANDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03706475 | |
|---|---|---|
| Date formed | 1999-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB670904236 |
| Last Datalog update: | 2015-09-21 02:11:57 |
| Companies House |
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Company Officers of BLYTHE HOUSE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE KATHLEEN SHEILS |
||
SUZANNE KATHLEEN SHEILS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD FRANCIS SHEILS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLYTHE HOUSE LETTINGS LTD | Company Secretary | 2004-08-02 | CURRENT | 2004-07-30 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| LATEST SOC | 07/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE KATHLEEN SHEILS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHEILS | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS SHEILS / 10/03/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 17 WHITE HOUSE WAY SOLIHULL WEST MIDLANDS B91 1SG | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 88(2)R | AD 31/12/02--------- £ SI 99@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED BLYTHE HOUSE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/07/02 | |
| CERTNM | COMPANY NAME CHANGED SHEILS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/06/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 614-616 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4BE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/00 | |
| 363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLYTHE HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against BLYTHE HOUSE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | EUGENE MCTAGGART | |
| LEGAL CHARGE | Satisfied | EUGENE MCTAGGART | |
| LEGAL CHARGE | Satisfied | EUGENE MCTAGGART | |
| FLOATING CHARGE | Satisfied | EUGENE MCTAGGART | |
| LEGAL CHARGE | Satisfied | EUGENE MCTAGGART | |
| FLOATING CHARGE | Satisfied | EUGENE MCTAGGART | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | WEST MIDLANDS LEASING LIMITED | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
Intangible Assets
Patents
We have not found any records of BLYTHE HOUSE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLYTHE HOUSE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BLYTHE HOUSE DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as BLYTHE HOUSE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHE HOUSE DEVELOPMENTS 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 | GALLIFORD TRY PARTNERSHIPS NORTH LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | BLYTHE HOUSE DEVELOPMENTS LIMITED | Event Date | 2013-01-04 |
| Solicitor | Pinsent Masons LLP | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 28 A Petition to wind up the above-named Company Registered No. 03706475 of 370 Widney Manor Road, Solihull, West Midlands B93 9AA , presented on 4 January 2013 by GALLIFORD TRY PARTNERSHIPS NORTH LIMITED , Spaceworks, Benton Park Road, Newcastle upon Tyne NE7 7LX (Registered No 01114054) claiming to be a Creditor of the Company, will be heard at High Court of Justice, Leeds District Registry at The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 12 March 2013 , at 1030 hours (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 or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2013 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2000 BELLVALE LIMITED | Event Date | 2000-07-31 |
| In the Leeds District Registry 1439 of 2000 BELLVALE LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 93 Queen Street, Sheffield S1 1WF, on 10th August 2000, at 11 a.m., to consider the Administrators’ proposals. Poppleton & Appleby, 93 Queen Street, Sheffield S1 1WF. P. A. Revill, Joint Administrator 24th July 2000.(282) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTHE HOUSE DEVELOPMENTS 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 BLYTHE HOUSE DEVELOPMENTS 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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