BLINK LTD

Company Number		05940317
Company ID Number		05940317
Date formed		2006-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB918788661~~

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.

Company Officers of BLINK LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDRE JOSEPH JEAN AZOULAY	Director	2016-10-26
PATRICK GUY HERSENT	Director	2017-06-19
JEAN-FRANCOIS HENRI-JULES HOCHENAUER	Director	2017-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP NICHOLAS SAMPSON	Director	2018-02-05	2018-05-31
REBECCA LOUISE GRAY	Director	2017-04-12	2017-12-31
CORENTIN EMMANUEL DENOEUD	Director	2016-10-26	2017-04-24
CAMERON PETER JAMES OGDEN	Company Secretary	2008-10-21	2017-02-27
CAMERON PETER JAMES OGDEN	Director	2006-09-19	2017-02-27
FREDRIK STENMO	Director	2007-07-18	2011-08-31
CHRISTOPHER PAUS	Director	2007-07-18	2011-06-06
PETER HAMLINTON LEIMAN	Director	2006-09-19	2011-04-21
JUDITH MORETON	Director	2010-01-26	2011-04-21
HE/VLG SECRETARIES LIMITED	Company Secretary	2008-01-24	2009-03-10
CAMERON PETER JAMES OGDEN	Company Secretary	2006-09-19	2008-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDRE JOSEPH JEAN AZOULAY	WIJET HOLDING UK LIMITED	Director	2017-04-12	CURRENT	2016-12-28	Active - Proposal to Strike off
ALEXANDRE JOSEPH JEAN AZOULAY	BLINK ENGINEERING SERVICES LTD	Director	2016-10-26	CURRENT	2014-01-23	In Administration
ALEXANDRE JOSEPH JEAN AZOULAY	OMIXY LTD	Director	2015-06-04	CURRENT	2015-05-29	Liquidation
PATRICK GUY HERSENT	BINFIELD GROUP LIMITED	Director	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
PATRICK GUY HERSENT	CONSULTANCE LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Dissolved 2016-08-23
JEAN-FRANCOIS HENRI-JULES HOCHENAUER	WIJET HOLDING UK LIMITED	Director	2017-04-21	CURRENT	2016-12-28	Active - Proposal to Strike off
JEAN-FRANCOIS HENRI-JULES HOCHENAUER	BLINK ENGINEERING SERVICES LTD	Director	2017-04-12	CURRENT	2014-01-23	In Administration

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.

Date	Document Type	Document Description
2024-03-06		Voluntary liquidation Statement of receipts and payments to 2024-01-04
2023-02-28		Voluntary liquidation Statement of receipts and payments to 2023-01-04
2022-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-04
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2021-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-04
2020-02-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-04
2019-01-23	600	Appointment of a voluntary liquidator
2019-01-05	AM22	Liquidation. Administration move to voluntary liquidation
2018-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/18 FROM New Fetter Place West 55 Fetter Lane London London EC4A 1AA
2018-10-01	AM07	Liquidation creditors meeting
2018-09-06	AM03	Statement of administrator's proposal
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ
2018-07-20	AM01	Appointment of an administrator
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS SAMPSON
2018-04-24	PSC02	Notification of Wijet Holding Uk Limited as a person with significant control on 2018-01-01
2018-04-24	PSC07	CESSATION OF BLINK HOLDING COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE GRAY
2018-02-26	AP01	DIRECTOR APPOINTED MR PHILIP NICHOLAS SAMPSON
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-11-02	RP04AP01	Second filing of director appointment of Jean-Francois Hochenauer
2017-11-02	RP04TM01	Second filing for the termination of Corentin Denoeud
2017-11-02	ANNOTATION	Clarification
2017-09-21	AP01	DIRECTOR APPOINTED MR PATRICK GUY HERSENT
2017-04-12	CH01	Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 2017-04-12
2017-04-12	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS HENRI-JULES HOCHENAUER
2017-04-12	AP01	DIRECTOR APPOINTED MS REBECCA LOUISE GRAY
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CORENTIN DENOEUD
2017-04-12	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS HENRI-JULES HOCHENAUER
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CORENTIN DENOEUD
2017-03-27	TM02	Termination of appointment of Cameron Peter James Ogden on 2017-02-27
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON PETER JAMES OGDEN
2016-11-02	AP01	DIRECTOR APPOINTED MR ALEXANDRE AZOULAY
2016-11-02	AP01	DIRECTOR APPOINTED MR CORENTIN EMMANUEL DENOEUD
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 85000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 85000
2015-09-30	AR01	19/09/15 FULL LIST
2015-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059403170018
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 85000
2014-09-26	AR01	19/09/14 FULL LIST
2014-08-13	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-16	AR01	19/09/13 FULL LIST
2013-05-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-10-03	AR01	19/09/12 FULL LIST
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-12	AR01	19/09/11 FULL LIST
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDRIK STENMO
2011-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON PETER JAMES OGDEN / 31/08/2011
2011-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON PETER JAMES OGDEN / 31/08/2011
2011-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUS
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH MORETON
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEIMAN
2011-01-10	RES01	ADOPT ARTICLES 22/12/2010
2010-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-10-20	AR01	19/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMLINTON LEIMAN / 01/10/2009
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH MORETON / 15/07/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK STENMO / 01/10/2009
2010-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-07	AP01	DIRECTOR APPOINTED MISS JUDITH MORETON
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-23	AR01	19/09/09 FULL LIST
2009-10-09	SH01	15/09/09 STATEMENT OF CAPITAL GBP 72475.00
2009-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-06	88(2)	AD 15/04/09 GBP SI 1252500@0.01=12525 GBP IC 59950/72475
2009-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-14	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-31	288a	SECRETARY APPOINTED CAMERON PETER JAMES OGDEN
2008-10-20	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 13 NORLAND PLACE LONDON W11 4QG
2008-02-01	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to BLINK LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2019-01-22
Appointment of Administrators	2018-07-10

Fines / Sanctions

No fines or sanctions have been issued against BLINK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-11	Outstanding	BARCLAYS BANK PLC
CASH DEPOSIT AGREEMENT	2013-02-27	Outstanding	AIR BP LIMITED
AN ASSIGNMENT OF INSURANCE	2009-10-08	Outstanding	EXALT AIRCRAFT HOLDINGS LTD
AN ASSIGNMENT OF INSURANCES	2009-09-04	Outstanding	EXALT AIRCRAFT HOLDINGS LTD
CHARGE OF DEPOSIT	2009-08-22	Satisfied	COUTTS & COMPANY
CHARGE OF DEPOSIT	2009-08-22	Satisfied	COUTTS & COMPANY
ASSIGNMENT OF INSURANCES	2009-07-02	Satisfied	EXALT AIRCRAFT HOLDINGS LTD
SECURITY ASSIGNMENT OF A MANAGEMENT AGREEMENT	2008-12-18	Satisfied	EXALT AIRCRAFT HOLDINGS LIMITED
ASSIGNMENT OF INSURANCES	2008-12-18	Satisfied	EXALT AIRCRAFT HOLDINGS LTD
CHARGE OF DEPOSIT	2008-12-11	Satisfied	COUTTS & COMPANY
AN ASSIGNMENT OF INSURANCES	2008-11-21	Outstanding	EXALT AIRCRAFT HOLDINGS LTD
DEPOSIT DEED	2008-11-14	Satisfied	HYDE PARK GP LIMITED AND HYDE PARK NOMINEE LIMITED
AN ASSIGNMENT OF INSURANCES	2008-11-06	Satisfied	EXALT AIRCRAFT HOLDINGS LTD
A SECURITY ASSIGNMENT OF A MANAGEMENT AGREEMENT	2008-11-06	Satisfied	EXALT AIRCRAFT HOLDINGS LIMITED
A SECURITY ASSIGNMENT OF A MANAGEMENT AGREEMENT	2008-11-06	Satisfied	EXALT AIRCRAFT HOLDINGS LIMITED
CHARGE OF DEPOSIT	2008-08-29	Satisfied	COUTTS & COMPANY
AN ASSIGNMENT OF INSURANCES	2008-05-19	Outstanding	EXALT AIRCRAFT HOLDINGS LTD
A SECURITY ASSIGNMENT OF A MANAGEMENT AGREEMENT	2008-05-07	Satisfied	EXALT AIRCRAFT HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 BLINK LTD

Intangible Assets

Patents

We have not found any records of BLINK LTD registering or being granted any patents

Domain Names

BLINK LTD owns 3 domain names.

blinkjet.co.uk blinkjets.co.uk flyblink.co.uk

Trademarks

We have not found any records of BLINK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLINK 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 (51102 - Non-scheduled passenger air transport) as BLINK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BLINK 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.

Import/Export of Goods

Goods imported/exported by BLINK LTD

Date	Import Code	Imported Goods classification description
2018-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-00	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2018-02-00	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2016-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-01-00	84111280	Turbojets of a thrust > 132 kN
2015-07-01	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2015-07-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2015-03-01	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2015-03-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2015-02-01	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2015-02-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BLINK LTD	Event Date	2019-01-22
Name of Company: BLINK LTD Company Number: 05940317 Nature of Business: Non-scheduled passenger air transport Registered office: CVR Global LLP, 20 Furnival Street, London EC4A 1JQ Type of Liquidation…

Initiating party		Event Type	Appointmen
Defending party	BLINK LTD	Event Date	2018-07-10
In the High Court of Justice Court Number: CR-2018-005577 BLINK LTD (Company Number 05940317 ) Nature of Business: Non-scheduled passenger air transport Registered office: Terminal Buildings Blackbush…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLINK 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 BLINK LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2021-10-07 23:43:26
Primary Source:	Companies House

Company Overview

Company Officers of BLINK LTD

Related Directorships