| Company Name | Blue Gladioli Company Of Chippenham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02702608 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1992(32 years ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
| Previous Name | CX Access Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Eric Ronald Newman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 29 The Causeway Chippenham Wiltshire SN15 3DB |
| Director Name | Mr Michael John Wilkins |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Roundwood View Christian Malford Chippenham Wiltshire SN15 4BG |
| Secretary Name | Mr Michael John Wilkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Roundwood View Christian Malford Chippenham Wiltshire SN15 4BG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,285 |
| Cash | £230,436 |
| Current Liabilities | £292,279 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2010 | Administrator's progress report to 22 March 2010 (11 pages) |
| 29 March 2010 | Administrator's progress report to 22 March 2010 (11 pages) |
| 29 March 2010 | Notice of move from Administration to Dissolution (11 pages) |
| 29 March 2010 | Notice of move from Administration to Dissolution on 22 March 2010 (11 pages) |
| 2 October 2009 | Administrator's progress report to 23 September 2009 (10 pages) |
| 2 October 2009 | Administrator's progress report to 23 September 2009 (10 pages) |
| 2 October 2009 | Notice of extension of period of Administration (1 page) |
| 2 October 2009 | Notice of extension of period of Administration (1 page) |
| 27 April 2009 | Administrator's progress report to 23 March 2009 (8 pages) |
| 27 April 2009 | Administrator's progress report to 23 March 2009 (8 pages) |
| 3 December 2008 | Statement of administrator's proposal (19 pages) |
| 3 December 2008 | Statement of administrator's proposal (19 pages) |
| 21 November 2008 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 21 November 2008 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 6 October 2008 | Notice of completion of voluntary arrangement (4 pages) |
| 6 October 2008 | Notice of completion of voluntary arrangement (4 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from unit 5 cricketts lane industrial park chippenham wiltshire SN15 3EQ (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from unit 5 cricketts lane industrial park chippenham wiltshire SN15 3EQ (1 page) |
| 2 October 2008 | Company name changed cx access systems LIMITED\certificate issued on 06/10/08 (3 pages) |
| 2 October 2008 | Appointment of an administrator (1 page) |
| 2 October 2008 | Appointment of an administrator (1 page) |
| 2 October 2008 | Company name changed cx access systems LIMITED\certificate issued on 06/10/08 (3 pages) |
| 30 August 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2008 (2 pages) |
| 30 August 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2008 (2 pages) |
| 19 February 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
| 19 February 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
| 1 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2007 (2 pages) |
| 1 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2007 (2 pages) |
| 15 August 2007 | Return made up to 01/04/07; full list of members
|
| 15 August 2007 | Return made up to 01/04/07; full list of members (9 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 7 September 2006 | Return made up to 01/04/06; full list of members (9 pages) |
| 7 September 2006 | Return made up to 01/04/06; full list of members (9 pages) |
| 7 August 2006 | Notice to Registrar of companies voluntary arrangement taking effect (16 pages) |
| 7 August 2006 | Notice to Registrar of companies voluntary arrangement taking effect (16 pages) |
| 17 October 2005 | Accounts for a small company made up to 30 April 2005 (11 pages) |
| 17 October 2005 | Accounts for a small company made up to 30 April 2005 (11 pages) |
| 2 September 2005 | Accounts for a small company made up to 30 April 2004 (10 pages) |
| 2 September 2005 | Accounts for a small company made up to 30 April 2004 (10 pages) |
| 23 May 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 7 June 2004 | Memorandum and Articles of Association (11 pages) |
| 7 June 2004 | Memorandum and Articles of Association (11 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 17 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 7 April 2003 | Return made up to 01/04/03; full list of members
|
| 7 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 15 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 10 August 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 10 August 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 10 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 10 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 01/04/00; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 15 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 24 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 30 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 26 March 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 11 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 17 August 1994 | Particulars of mortgage/charge (4 pages) |
| 17 August 1994 | Particulars of mortgage/charge (4 pages) |
| 31 January 1994 | Ad 31/12/93--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 31 January 1994 | Ad 31/12/93--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 1 April 1992 | Incorporation (19 pages) |
| 1 April 1992 | Incorporation (19 pages) |