| Company Name | Blossom Hill Sofa Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977981 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 August 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | James Omalley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(6 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Newlands Road High West Jesmond Newcastle Upon Tyne NE2 3NT |
| Director Name | Margaret Omalley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(6 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Newlands Road High West Jesmond Newcastle Upon Tyne NE2 3NT |
| Secretary Name | Margaret Omalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(6 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Newlands Road High West Jesmond Newcastle Upon Tyne NE2 3NT |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Omalley 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Omalley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,314 |
| Current Liabilities | £63,403 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (14 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (14 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 14 January 2014 (14 pages) |
| 24 January 2013 | Resolutions
|
| 24 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 24 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 24 January 2013 | Resolutions
|
| 22 January 2013 | Registered office address changed from 1 Newlands Road High West Jesmond Newcastle upon Tyne Tyne & Wear NE2 3NT on 22 January 2013 (2 pages) |
| 22 January 2013 | Registered office address changed from 1 Newlands Road High West Jesmond Newcastle upon Tyne Tyne & Wear NE2 3NT on 22 January 2013 (2 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 December 2009 | Director's details changed for Margaret Omalley on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Margaret Omalley on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Omalley on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for James Omalley on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Omalley on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Margaret Omalley on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 24 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 January 2008 | Return made up to 26/11/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 26/11/07; no change of members (7 pages) |
| 16 February 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 10 December 2004 | Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2004 | Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 30 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 30 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Resolutions
|
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (11 pages) |
| 26 November 2003 | Incorporation (11 pages) |