Dissolved
Dissolved 2018-07-06
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Home > England & Wales Companies > BLENHEIM WOOLBRO LIMITED
Company Information for BLENHEIM WOOLBRO LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 09898154 Private Limited Company
Dissolved 2018-07-06 |
Company Overview
About Blenheim Woolbro Ltd
BLENHEIM WOOLBRO LIMITED was founded on 2015-12-02 and had its registered office in St Albans. The company was dissolved on the 2018-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLENHEIM WOOLBRO LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 09898154 | |
|---|---|---|
| Date formed | 2015-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-07-06 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-08-16 15:35:43 |
| Companies House |
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Companies with same name BLENHEIM WOOLBRO LIMITED
The following companies were found which have the same name as BLENHEIM WOOLBRO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLENHEIM WOOLBRO RESIDENTIAL LIMITED | 3 YE CORNER ALDENHAM ROAD WATFORD HERTS WD19 4BS | Active | Company formed on the 2016-08-12 | |
| BLENHEIM WOOLBRO HOMES LIMITED | 3 YE CORNER WATFORD HERTS WD19 4BS | Active | Company formed on the 2017-08-03 | |
| BLENHEIM WOOLBRO LIMITED | Unknown |
Company Officers of BLENHEIM WOOLBRO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW ANTHONY SUGARS |
||
BENJAMIN CHARLES WOOLMAN |
||
DAVID ALEXANDER WOOLMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLENHEIM WOOLBRO HOMES LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-03 | Active | |
| BLENHEIM PEARS PROPERTIES LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
| BLENHEIM ASSETS AND INVESTMENTS (HERTS) LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
| BLENHEIM GATE FINANCIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
| BLENHEIM CONSULTING GLOBAL LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-10 | Dissolved 2013-08-27 | |
| BLENHEIM HOMES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| BLENHEIM RESIDENTIAL LIMITED | Director | 2009-05-06 | CURRENT | 2009-04-24 | Active | |
| NENE COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2008-01-08 | CURRENT | 2005-06-20 | Active | |
| BLENHEIM REALTY LIMITED | Director | 2002-11-14 | CURRENT | 1962-02-01 | Active | |
| BLENHEIM LAND AND HOMES LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| BLENHEIM WOOLBRO RESIDENTIAL LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
| WOOLBRO HOMES LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| WOOLBRO HOMES (TOOTING) LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
| NOVA HOUSE RESIDENTS MANAGEMENT CO LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| WOOLBRO HOMES AND ESTATES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
| WOOLBRO HOMES (GARRATT) LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
| BLENHEIM LAND AND HOMES LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| WOOLBRO EVOLUTION LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| YE CORNER LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| BLENHEIM WOOLBRO RESIDENTIAL LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
| WOOLBRO HOMES LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 3 YE CORNER ALDENHAM ROAD WATFORD HERTS WD19 4BS ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR UNITED KINGDOM | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BLENHEIM WOOLBRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-09-21 |
| Appointmen | 2017-09-21 |
| Resolution | 2017-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM WOOLBRO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLENHEIM WOOLBRO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of BLENHEIM WOOLBRO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLENHEIM WOOLBRO LIMITED
Income
Government Income
We have not found government income sources for BLENHEIM WOOLBRO 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 (68100 - Buying and selling of own real estate) as BLENHEIM WOOLBRO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM WOOLBRO 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BLENHEIM WOOLBRO LIMITED | Event Date | 2017-09-13 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 13 September 2017 are required, on or before 17 October 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Sarah Cook of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 13 September 2017 Office Holder Details: Sarah Cook (IP No. 18750 ) and Miles Needham (IP No. 14372 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD The Joint Liquidators can be contacted by email at cp.stalbans@frpadvisory.com or by telephone on 01727 735 238 . Alternative contact: Jordan Martine. Ag MF61151 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLENHEIM WOOLBRO LIMITED | Event Date | 2017-09-13 |
| Sarah Cook (IP No. 18750 ) and Miles Needham (IP No. 14372 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Ag MF61151 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLENHEIM WOOLBRO LIMITED | Event Date | 2017-09-13 |
| At a general meeting of the above named Company duly convened and held at the offices of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD , on 13 September 2017 , at 2.15 pm , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750 ) and Miles Needham (IP No. 14372 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD having provided a statement of being qualified to act as insolvency practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. The Joint Liquidators can be contacted by email at cp.stalbans@frpadvisory.com or by telephone on 01727 735 238 . Alternative contact: Jordan Martine. Ag MF61151 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM WOOLBRO 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 WOOLBRO 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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