Liquidation
Company Information for BLISS PROPERTY DEVELOPMENT LIMITED
C/O LARKING GOWEN LLP 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
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Company Registration Number
08057771
Private Limited Company
Liquidation |
Company Name | ||
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BLISS PROPERTY DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
C/O LARKING GOWEN LLP 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR25 | ||
Previous Names | ||
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Company Number | 08057771 | |
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Company ID Number | 08057771 | |
Date formed | 2012-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 12:10:01 |
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Registered address | Last known status | Formation date | ||
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BLISS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED | 34 Waterloo Road Wolverhampton WEST MIDLANDS WV1 4DG | Active - Proposal to Strike off | Company formed on the 2014-09-25 |
Officer | Role | Date Appointed |
---|---|---|
LISA LIPSCOMB |
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DANIEL BROCH |
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LISA JANE LIPSCOMB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFRONT HOTELS (SOUTHPORT) LIMITED | Director | 2016-12-20 | CURRENT | 2007-03-29 | In Administration | |
R3STORE STUDIOS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
WATERFRONT SOUTHPORT PROPERTIES LIMITED | Director | 2013-06-05 | CURRENT | 2011-07-15 | In Administration | |
BLISS SECURITIES LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-04-07 | |
BLISS SPACE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
BLISS SPACE LIMITED | Director | 2014-01-01 | CURRENT | 2008-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080577710001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Daniel Broch on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM Bliss Blakeney Morston Road Blakeney Holt Norfolk NR25 7BG | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lisa Lipscomb on 2022-07-06 | |
PSC04 | Change of details for Mr Daniel Broch as a person with significant control on 2022-07-06 | |
PSC07 | CESSATION OF LISA JANE LIPSCOMB AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE LIPSCOMB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080577710002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080577710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080577710001 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM Agar House Morston Road Blakeney Norfolk NR25 7BG United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROCH / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LISA LIPSCOMB on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE LIPSCOMB / 01/01/2014 | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | Company name changed bliss space design LIMITED\certificate issued on 24/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-06-05 |
Notices to Creditors | 2024-06-05 |
Resolutions for Winding-up | 2024-06-05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BLISS PROPERTY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLISS PROPERTY DEVELOPMENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
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Defending party | BLISS PROPERTY DEVELOPMENT LIMITED | Event Date | 2024-06-05 |
Name of Company: BLISS PROPERTY DEVELOPMENT LIMITED Company Number: 08057771 Nature of Business: Development of building projects Previous Name of Company: Bliss Space Design Limited Registered office… | |||
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. |