Dissolved
Dissolved 2013-10-08
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Company Information for BLADON CASTLE MANAGEMENT LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
 06760933 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Bladon Castle Management Ltd
BLADON CASTLE MANAGEMENT LIMITED was founded on 2008-11-28 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLADON CASTLE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06760933 | |
|---|---|---|
| Date formed | 2008-11-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 13:38:21 |
| Companies House |
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Company Officers of BLADON CASTLE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY DAN BROOMBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATRIX-SECURITIES LIMITED |
Company Secretary | ||
RICHARD JOHN STEELE |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT MICHAEL HENRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBEUS CORPORATE MEMBER II LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
| MOBEUS CORPORATE MEMBER I LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
| JUNIOR TOPCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| JUNIOR BIDCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| MOBEUS EQUITY PARTNERS CORPORATE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| RUSLAND MANAGEMENT LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-08 | Dissolved 2013-10-15 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 15/01/2010 | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 28/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 01/07/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE | |
| AR01 | 28/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 28/09/2010 | |
| SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 1400.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 26/01/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 1400.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 28/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX SECURITIES LIMITED / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 15/10/2009 | |
| 288a | SECRETARY APPOINTED MATRIX SECURITIES LIMITED | |
| RES01 | ADOPT ARTICLES 18/12/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 18/12/2008 | |
| 123 | GBP NC 1000/2000 18/12/08 | |
| 288a | DIRECTOR APPOINTED ASHLEY DAN BROOMBERG | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN STEELE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HENRY | |
| 88(2) | AD 18/12/08 GBP SI 9990@0.1=999 GBP SI 20000@0.01=200 GBP IC 1/1200 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BLADON CASTLE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLADON CASTLE MANAGEMENT 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 |
|---|---|---|---|
| INSTRUMENT CONSTITUTING £600,000 SECURED C LOAN STOCK 2015 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
| INSTRUMENT CONSTITUTING £600,000 SECURED B LOAN STOCK 2015 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
| INSTRUMENT CONSTITUTING £600,000 SECURED LOAN STOCK 2013 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS |
Intangible Assets
Patents
We have not found any records of BLADON CASTLE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLADON CASTLE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BLADON CASTLE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as BLADON CASTLE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLADON CASTLE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLADON CASTLE MANAGEMENT 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 BLADON CASTLE MANAGEMENT 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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