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Home > England & Wales Companies > BLAEN CEFN SERVICES LIMITED
Company Information for

BLAEN CEFN SERVICES LIMITED

WIGAN, LANCASHIRE, WN6,
Company Registration Number
06383597
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Blaen Cefn Services Ltd
BLAEN CEFN SERVICES LIMITED was founded on 2007-09-27 and had its registered office in Wigan. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
BLAEN CEFN SERVICES LIMITED
 
Legal Registered Office
WIGAN
LANCASHIRE
 
Filing Information
Company Number 06383597
Date formed 2007-09-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2014-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 15:34:03
Primary Source:Companies House
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Company Officers of BLAEN CEFN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ELWYN LEWIS
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH WYN JONES
Director 2010-11-12 2011-10-01
NIA WYN JONES
Company Secretary 2007-10-22 2011-01-26
NIA WYN JONES
Director 2007-10-22 2010-11-12
CERI JONES
Director 2007-10-22 2008-12-12
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2007-09-27 2007-09-27
HIGHSTONE DIRECTORS LIMITED
Director 2007-09-27 2007-09-27

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
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM UNIT 13-14 COOKES INDUSTRIAL ESTATE PENRHYNDEUDRAETH GWYNEDD LL48 6LT
2011-11-044.20STATEMENT OF AFFAIRS/4.19
2011-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-13AP01DIRECTOR APPOINTED MR RICHARD ELWYN LEWIS
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY NIA JONES
2011-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-09GAZ1FIRST GAZETTE
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NIA JONES
2010-11-15AP01DIRECTOR APPOINTED MR GARETH WYN JONES
2010-01-08AR0127/09/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HSBC BANK CHAMBERS HIGH STREET PENRHYNDEUDRAETH GWYNEDD LL48 6BN
2009-01-21363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR CERI JONES
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O DUNN & ELLIS, 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK
2007-11-06225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08
2007-11-0688(2)RAD 22/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BLAEN CEFN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-19
Notice of Intended Dividends2012-02-14
Petitions to Wind Up (Companies)2011-05-05
Fines / Sanctions
No fines or sanctions have been issued against BLAEN CEFN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2011-02-03 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2008-07-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BLAEN CEFN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAEN CEFN SERVICES LIMITED
Trademarks
We have not found any records of BLAEN CEFN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAEN CEFN SERVICES 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 (7487 - Other business activities) as BLAEN CEFN SERVICES LIMITED are:

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GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BLAEN CEFN SERVICES 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 TypeNotice of Intended Dividends
Defending partyBLAEN CEFN SERVICES LIMITEDEvent Date2012-02-09
Notice is hereby given that we, Gary James Birchall and Anthony Benjamin Fisher of Debtfocus Business Recovery & Insolvency Ltd, Skull House Lane, Appley Bridge, Wigan, WN6 9EU intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 9 March 2012. Gary James Birchall , Joint Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBLAEN CEFN SERVICES LIMITEDEvent Date2011-04-02
In the High Court of Justice (Chancery Division) Companies Court case number 2615 A Petition to wind up the above-named Company, Registration Number 06383597, of Unit 13-14, Cookes Industrial Estate, Penrhyndeudraeth, Gwynedd LL48 6LT , presented on 2 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1527351/37/A.) :
 
Initiating party Event TypeFinal Meetings
Defending partyBLAEN CEFN SERVICES LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU on the 16 May 2014 at 11.00 am to be followed at 11.30 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meetings must be lodged with the Liquidator at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU no later than 12.00 noon on the preceding business day. Date of appointment: 28 October 2011. Office Holder details: Gary Birchall, (IP No. 9725) and Anthony Fisher, (IP No. 9506) both of c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW Further details contact: Gary Birchall, Email: g.birchall@focusinsolvency.co.uk, Tel: 01257 251319. Gary Birchall , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAEN CEFN SERVICES 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 BLAEN CEFN SERVICES 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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