Blink Point Limited

Company Name	Blink Point Limited
Director	John Clinton Hewett
Company Status	Active - Proposal to Strike off
Company Number	03831871
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Previous Name	Jeresco Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Clinton Hewett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director Of Vc Fund
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Secretary Name	Cristian Cornelius Young
Nationality	British
Status	Current
Appointed	05 September 2012(13 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Emma Mary Russell Denham
Nationality	British
Status	Resigned
Appointed	26 January 2000(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	19 Elliott Road London W4 1PF

Director Name	Mark Richard David Summerhayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 November 2001)
Role	Company Director
Correspondence Address	336 Fulham Road London SW10 9UG

Secretary Name	Hon Alistair Cairns
Nationality	British
Status	Resigned
Appointed	03 December 2004(5 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 September 2012)
Role	Investment Manager
Correspondence Address	20 St James`S Street London SW1A 1ES

Location

Registered Address	Ryger House 11 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Smedvig Capital As 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,743
Cash	£173,749
Current Liabilities	£193,528

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

13 June 2007	Delivered on: 20 June 2007 Persons entitled: Nordea Bank Finland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 February 2000	Delivered on: 15 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a riverside studios 28 park street, southwark london SE1. T/no. SGL493109. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

13 June 2007

Delivered on: 20 June 2007
Persons entitled: Nordea Bank Finland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

11 February 2000

Delivered on: 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and buildings k/a riverside studios 28 park street, southwark london SE1. T/no. SGL493109. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 September 2023	Confirmation statement made on 26 August 2023 with updates (5 pages)
25 August 2023	Director's details changed for Mr John Clinton Hewett on 1 January 2023 (2 pages)
25 August 2023	Secretary's details changed for Cristian Cornelius Young on 1 January 2023 (1 page)
30 August 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
26 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (5 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 September 2020	Cessation of Anna Margaret Smedvig as a person with significant control on 20 August 2020 (1 page)
23 September 2020	Notification of Smedvig Capital As as a person with significant control on 20 July 2020 (2 pages)
23 September 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
19 September 2018	Audited abridged accounts made up to 31 December 2017 (6 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
28 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
28 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
3 December 2016	Satisfaction of charge 2 in full (5 pages)
3 December 2016	Satisfaction of charge 2 in full (5 pages)
3 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
13 October 2016	Satisfaction of charge 1 in full (4 pages)
13 October 2016	Satisfaction of charge 1 in full (4 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
24 July 2015	Registered office address changed from 20 st James`S Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 20 st James`S Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page)
11 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 September 2012	Appointment of Cristian Cornelius Young as a secretary (3 pages)
17 September 2012	Appointment of Cristian Cornelius Young as a secretary (3 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Termination of appointment of Alistair Cairns as a secretary (1 page)
12 September 2012	Termination of appointment of Alistair Cairns as a secretary (1 page)
21 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Secretary's details changed for The Hon Alistair Cairns on 28 April 2010 (1 page)
6 September 2011	Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom (1 page)
6 September 2011	Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom (1 page)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Secretary's details changed for The Hon Alistair Cairns on 28 April 2010 (1 page)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 July 2011	Director's details changed for John Clinton Hewett on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for John Clinton Hewett on 27 July 2011 (2 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
15 September 2010	Secretary's details changed for Alistair Cairns on 1 October 2009 (1 page)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Secretary's details changed for Alistair Cairns on 1 October 2009 (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Alistair Cairns on 1 October 2009 (1 page)
15 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 September 2008	Return made up to 26/08/08; full list of members (3 pages)
10 September 2008	Return made up to 26/08/08; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 September 2007	Return made up to 26/08/07; full list of members (2 pages)
7 September 2007	Return made up to 26/08/07; full list of members (2 pages)
20 June 2007	Particulars of mortgage/charge (4 pages)
20 June 2007	Particulars of mortgage/charge (4 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 26/08/06; full list of members (2 pages)
30 August 2006	Return made up to 26/08/06; full list of members (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 August 2005	Return made up to 26/08/05; full list of members (2 pages)
26 August 2005	Return made up to 26/08/05; full list of members (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 235 old marylebone road london NW1 5QT (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 235 old marylebone road london NW1 5QT (1 page)
5 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
15 December 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 December 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
9 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2003	Secretary's particulars changed (1 page)
30 June 2003	Secretary's particulars changed (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2002	Return made up to 26/08/02; full list of members (6 pages)
5 September 2002	Return made up to 26/08/02; full list of members (6 pages)
7 January 2002	Registered office changed on 07/01/02 from: c/o peter smedvig capital LTD 20 saint jamess street london SW1A 1ES (1 page)
7 January 2002	Registered office changed on 07/01/02 from: c/o peter smedvig capital LTD 20 saint jamess street london SW1A 1ES (1 page)
18 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
2 October 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Return made up to 26/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Return made up to 26/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 May 2000	Company name changed jeresco LIMITED\certificate issued on 22/05/00 (3 pages)
19 May 2000	Company name changed jeresco LIMITED\certificate issued on 22/05/00 (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 February 2000	New secretary appointed (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New secretary appointed (1 page)
26 August 1999	Incorporation (16 pages)
26 August 1999	Incorporation (16 pages)