Dissolved 2017-07-26
Company Information for BLENHEIM CAPITAL PARTNERS LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
07937115
Private Limited Company
Dissolved Dissolved 2017-07-26 |
Company Name | ||||
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BLENHEIM CAPITAL PARTNERS LIMITED | ||||
Legal Registered Office | ||||
CANARY WHARF LONDON | ||||
Previous Names | ||||
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Company Number | 07937115 | |
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Date formed | 2012-02-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BLENHEIM CAPITAL PARTNERS LLC | 1920 BLENHEIM DR E SEATTLE WA 981122308 | Active | Company formed on the 2019-11-07 |
Officer | Role | Date Appointed |
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JOANNA KATE TURNER |
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MATTHEW CHARLES TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENHEIM CAPITAL LONDON LIMITED | Director | 2016-01-18 | CURRENT | 2015-10-21 | Active | |
ELCON SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 1995-12-15 | Active | |
RAMUDDEN GLOBAL (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2018-03-22 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BLENHEIM CAPITAL LONDON LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
AURORA GUARANTEECO LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS FINANCE LIMITED | Director | 2014-04-29 | CURRENT | 2009-01-09 | Liquidation | |
AURORA FASHIONS HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
AURORA FASHIONS GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | Liquidation | |
RA LEGACY LIMITED | Director | 2013-09-16 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
CHAMONIX KNIGHT LIMITED | Director | 2012-03-04 | CURRENT | 2012-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA01 | PREVSHO FROM 29/02/2016 TO 25/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOANNA TURNER | |
AR01 | 06/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 29/05/2012 | |
CERTNM | COMPANY NAME CHANGED BLENHEIM CAPITAL 2012 LIMITED CERTIFICATE ISSUED ON 29/05/12 | |
CERTNM | COMPANY NAME CHANGED BLENHEIM CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 29/05/12 | |
RES15 | CHANGE OF NAME 06/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-02 |
Appointment of Liquidators | 2016-03-07 |
Notices to Creditors | 2016-03-07 |
Resolutions for Winding-up | 2016-03-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 BLENHEIM CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLENHEIM CAPITAL PARTNERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BLENHEIM CAPITAL PARTNERS LIMITED | Event Date | 2016-02-26 |
James Earp and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLENHEIM CAPITAL PARTNERS LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 26 February 2016 . Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. James Earp and Peter Hart , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLENHEIM CAPITAL PARTNERS LIMITED | Event Date | 2016-02-26 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Earp and Peter Hart be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 26 February 2016 . Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Matthew Turner , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLENHEIM CAPITAL PARTNERS LIMITED | Event Date | 2016-02-26 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 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 and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 11 April 2017 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Joint Liquidators. (b) Determining whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. A member 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 of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12 noon on the business day before the meeting. Date of Appointment: 26 February 2016 Further details contact: David Young, Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 | |||
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. |