Blinds (London) Ltd

Company Name	Blinds (London) Ltd
Company Status	Dissolved
Company Number	04106684
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	25 April 2022 (1 year, 11 months ago)
Previous Name	Blinds (London) Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Peter William Selvey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Bernice Hilary Selvey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(11 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 April 2022)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Ms Claire Louise Selvey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ashvale Gardens Collier Row Romford Essex RM5 3QA

Director Name	Namal Chinthaka Perera
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2000)
Role	Company Director
Correspondence Address	40c York Road Ilford Essex IG1 3AF

Secretary Name	Namal Chinthaka Perera
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 01 December 2005)
Role	Company Director
Correspondence Address	40c York Road Ilford Essex IG1 3AF

Director Name	Mrs Bernice Hilary Selvey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2001)
Role	Corporate Sales Manager
Country of Residence	England
Correspondence Address	13 Pulteney Road South Woodford London E18 1PR

Director Name	Hanna Lucy Selvey
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	13 Pulteney Road South Woodford London E18 1PR

Secretary Name	Charlotte Marie Selvey
Nationality	British
Status	Resigned
Appointed	21 June 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	15 Ashvale Gardens Collier Row Romford Essex RM5 3QA

Director Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	peterthepleater.co.uk
Telephone	0845 8750628
Telephone region	Unknown

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Mr Peter W. Selvey 100.00% Ordinary

Financials

Year	2014
Net Worth	£995,226
Cash	£33,469
Current Liabilities	£338,838

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

19 June 2003	Delivered on: 21 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 107 high street brentwood essex. Outstanding
22 August 2001	Delivered on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 156 high street, ongar, essex, t/no EX662197. Outstanding
15 August 2001	Delivered on: 22 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

7 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
17 July 2020	Registered office address changed from 13 Pulteney Road London E18 1PR England to Newenham House King Edward Road Axminster EX13 5PN on 17 July 2020 (1 page)
17 April 2020	Current accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
17 October 2019	Registered office address changed from 107 High Street Brentwood Essex CM14 4RX to 13 Pulteney Road London E18 1PR on 17 October 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
18 July 2018	Satisfaction of charge 1 in full (1 page)
18 July 2018	Satisfaction of charge 2 in full (1 page)
18 July 2018	Satisfaction of charge 3 in full (1 page)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
21 July 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
21 July 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
4 January 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (3 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,000 (3 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,000 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013	Director's details changed for Mrs Burnice Selvey on 1 November 2013 (2 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (3 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (3 pages)
18 November 2013	Director's details changed for Mrs Burnice Selvey on 1 November 2013 (2 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
7 June 2012	Full accounts made up to 30 November 2011 (16 pages)
7 June 2012	Full accounts made up to 30 November 2011 (16 pages)
27 March 2012	Appointment of Mrs Burnice Selvey as a director (2 pages)
27 March 2012	Appointment of Mrs Burnice Selvey as a director (2 pages)
21 March 2012	Full accounts made up to 30 November 2010 (16 pages)
21 March 2012	Full accounts made up to 30 November 2010 (16 pages)
20 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2011	Auditor's resignation (1 page)
20 December 2011	Re-registration from a public company to a private limited company (2 pages)
20 December 2011	Re-registration of Memorandum and Articles (14 pages)
20 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2011	Re-registration from a public company to a private limited company (2 pages)
20 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2011	Auditor's resignation (1 page)
20 December 2011	Re-registration of Memorandum and Articles (14 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
27 May 2010	Full accounts made up to 30 November 2009 (13 pages)
27 May 2010	Full accounts made up to 30 November 2009 (13 pages)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
19 March 2010	Director's details changed for Peter William Selvey on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Peter William Selvey on 19 March 2010 (2 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Full accounts made up to 30 November 2008 (13 pages)
2 July 2009	Full accounts made up to 30 November 2008 (13 pages)
3 April 2009	Appointment terminated director claire selvey (1 page)
3 April 2009	Appointment terminated director claire selvey (1 page)
20 March 2009	Appointment terminated secretary charlotte selvey (1 page)
20 March 2009	Appointment terminated secretary charlotte selvey (1 page)
29 January 2009	Return made up to 13/11/08; full list of members (3 pages)
29 January 2009	Return made up to 13/11/08; full list of members (3 pages)
9 January 2009	Registered office changed on 09/01/2009 from 156 high street ongar essex CM5 9JJ (1 page)
9 January 2009	Return made up to 13/11/07; full list of members (3 pages)
9 January 2009	Return made up to 13/11/07; full list of members (3 pages)
9 January 2009	Registered office changed on 09/01/2009 from 156 high street ongar essex CM5 9JJ (1 page)
1 July 2008	Full accounts made up to 30 November 2007 (15 pages)
1 July 2008	Full accounts made up to 30 November 2007 (15 pages)
6 July 2007	Full accounts made up to 30 November 2006 (14 pages)
6 July 2007	Full accounts made up to 30 November 2006 (14 pages)
20 March 2007	Return made up to 13/11/06; full list of members (7 pages)
20 March 2007	Return made up to 13/11/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 December 2004	Return made up to 13/11/04; full list of members (7 pages)
24 December 2004	Return made up to 13/11/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 November 2003	Return made up to 13/11/03; full list of members (7 pages)
6 November 2003	Return made up to 13/11/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 July 2003	Registered office changed on 04/07/03 from: 107 high street brentwood essex CM14 4RX (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 107 high street brentwood essex CM14 4RX (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
10 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 June 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 164 herman hill south woodford london E18 1QH (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 164 herman hill south woodford london E18 1QH (2 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
23 January 2001	Application to commence business (2 pages)
23 January 2001	Certificate of authorisation to commence business and borrow (1 page)
23 January 2001	Certificate of authorisation to commence business and borrow (1 page)
23 January 2001	Application to commence business (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Ad 13/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 13 poulteney road london E18 1PR (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 13 poulteney road london E18 1PR (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Ad 13/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
21 December 2000	Secretary resigned (1 page)
13 November 2000	Incorporation (18 pages)
13 November 2000	Incorporation (18 pages)

Blinds (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London