Dissolved
Dissolved 2015-03-05
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Home > England & Wales Companies > BLENHEIM (LDR) LIMITED
Company Information for BLENHEIM (LDR) LIMITED
LONDON, ENGLAND, E14,
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Company Registration Number
 07935651 Private Limited Company
Dissolved 2015-03-05 |
Company Overview
About Blenheim (ldr) Ltd
BLENHEIM (LDR) LIMITED was founded on 2012-02-03 and had its registered office in London. The company was dissolved on the 2015-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLENHEIM (LDR) LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07935651 | |
|---|---|---|
| Date formed | 2012-02-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-03-05 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-21 01:55:12 |
| Companies House |
|
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Company Officers of BLENHEIM (LDR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND ALEXANDER PATRICK DE FAZIO |
||
RUPERT HILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
| CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
| CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
| MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
| LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| MERLOT TRADING LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 21 LOUDOUN ROAD LONDON NW8 0NB UNITED KINGDOM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | PREVEXT FROM 28/02/2013 TO 31/07/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BLENHEIM (LDR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-01 |
| Resolutions for Winding-up | 2014-02-11 |
| Appointment of Liquidators | 2014-02-11 |
| Petitions to Wind Up (Companies) | 2014-01-15 |
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM (LDR) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ARMANN THORVALDSSON, FORTOWN CORP, DALEVILLE INVESTMENTS LIMITED, CEVENNES TRUSTEES LIMITED |
Intangible Assets
Patents
We have not found any records of BLENHEIM (LDR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLENHEIM (LDR) LIMITED
Income
Government Income
We have not found government income sources for BLENHEIM (LDR) 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 (56101 - Licensed restaurants) as BLENHEIM (LDR) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM (LDR) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BLENHEIM (LDR) LIMITED | Event Date | 2014-02-06 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 February 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF be and is appointed as Liquidator of the Company. At the subsequent Meeting of Creditors held on 6 February 2014 the appointment of Peter Hart as Liquidator was confirmed. Peter Hart (IP number 13470) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 6 February 2014 . Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Rupert Hill , Office holder capacity: Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLENHEIM (LDR) LIMITED | Event Date | 2014-02-06 |
| Liquidator's Name and Address: Peter Hart of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLENHEIM (LDR) LIMITED | Event Date | 2014-02-06 |
| Notice is hereby given, that pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company will be held at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF on 1 December 2014 at 10.30 am, to be followed by a final meeting of creditors for the purpose of: (a) Having laid before them an account of the winding up, showing how it has been conducted and the Companys property disposed of, and of hearing any explantions that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the meeting. Date of Appointment: 6 February 2014 Further details contact: Jenny Gately , email: info@geoffreymartin.co.uk , Tel: 020 7495 1100 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLENHEIM (LDR) LIMITED | Event Date | 2013-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8250 A Petition to wind up the above-named Company, Registration Number 07935651, of 21 Loudoun Road, London, United Kingdom, NW8 0NB, principal trading address unknown presented on 25 November 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 January 2014 , 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 24 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1702040/U.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLENHEIM (LDR) LIMITED | Event Date | 2013-07-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM (LDR) 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 BLENHEIM (LDR) 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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