Blades Joinery Limited

Company Name	Blades Joinery Limited
Directors	Shane Spearman Armstrong and Paul Julian Wilcox
Company Status	Liquidation
Company Number	05799384
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Shane Spearman Armstrong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Longend Lane Marden Tonbridge Kent TN12 9SE

Director Name	Mr Paul Julian Wilcox
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Longend Lane Marden Tonbridge Kent TN12 9SE

Secretary Name	Mrs Clare Armstrong
Status	Current
Appointed	17 March 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Warren Lodge Warren Road Crowborough East Sussex TN6 1QN

Secretary Name	Mr Justin Paul Wilcox
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Longend Lane Marden Tonbridge Kent TN12 9SE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	bladesjoinery.com
Email address	[email protected]
Telephone	01892 730030
Telephone region	Tunbridge Wells

Location

Registered Address	Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

25 at £1	Clare Helen Armstrong 25.00% Ordinary C
25 at £1	Donna Louise Wilcox 25.00% Ordinary D
25 at £1	Paul Julian Wilcox 25.00% Ordinary B
25 at £1	Shane Spearman Armstrong 25.00% Ordinary A

Financials

Year	2014
Net Worth	£261,694
Cash	£244,366
Current Liabilities	£560,600

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	5 April 2017 (7 years ago)
Next Return Due	19 April 2018 (overdue)

Charges

8 August 2012	Delivered on: 15 August 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 August 2012

Delivered on: 15 August 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 May 2023	Liquidators' statement of receipts and payments to 21 February 2023 (18 pages)
3 May 2022	Liquidators' statement of receipts and payments to 21 February 2022 (17 pages)
28 March 2022	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 28 March 2022 (2 pages)
7 May 2021	Liquidators' statement of receipts and payments to 21 February 2021 (19 pages)
6 April 2020	Liquidators' statement of receipts and payments to 21 February 2020 (16 pages)
3 May 2019	Liquidators' statement of receipts and payments to 21 February 2019 (16 pages)
8 March 2018	Registered office address changed from Longend Lane Marden Tonbridge Kent TN12 9SE to 142-148 Main Road Sidcup Kent DA14 6NZ on 8 March 2018 (2 pages)
6 March 2018	Statement of affairs (9 pages)
6 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22 (1 page)
6 March 2018	Appointment of a voluntary liquidator (3 pages)
12 February 2018	Satisfaction of charge 1 in full (1 page)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 May 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
17 March 2017	Appointment of Mrs Clare Armstrong as a secretary on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Justin Paul Wilcox as a secretary on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Justin Paul Wilcox as a secretary on 17 March 2017 (1 page)
17 March 2017	Appointment of Mrs Clare Armstrong as a secretary on 17 March 2017 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
18 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
18 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Secretary's details changed for Mr Justin Paul Wilcox on 29 April 2012 (2 pages)
11 April 2013	Director's details changed for Mr Shane Spearman Armstrong on 29 April 2012 (2 pages)
11 April 2013	Director's details changed for Mr Paul Julian Wilcox on 29 April 2012 (2 pages)
11 April 2013	Secretary's details changed for Mr Justin Paul Wilcox on 29 April 2012 (2 pages)
11 April 2013	Director's details changed for Mr Shane Spearman Armstrong on 29 April 2012 (2 pages)
11 April 2013	Director's details changed for Mr Paul Julian Wilcox on 29 April 2012 (2 pages)
5 October 2012	Memorandum and Articles of Association (5 pages)
5 October 2012	Change of share class name or designation (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2012	Memorandum and Articles of Association (5 pages)
5 October 2012	Change of share class name or designation (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
14 September 2012	Particulars of variation of rights attached to shares (3 pages)
14 September 2012	Particulars of variation of rights attached to shares (3 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
12 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 July 2009	Return made up to 28/04/09; no change of members (10 pages)
29 July 2009	Return made up to 28/04/09; no change of members (10 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 July 2008	Return made up to 28/04/08; no change of members (7 pages)
15 July 2008	Return made up to 28/04/08; no change of members (7 pages)
4 June 2008	Registered office changed on 04/06/2008 from longend lane marden kent TN12 9SE (1 page)
4 June 2008	Registered office changed on 04/06/2008 from longend lane marden kent TN12 9SE (1 page)
29 May 2008	Registered office changed on 29/05/2008 from strettit farm 7 snoll hatch, east peckham tonbridge kent TN12 5EE (1 page)
29 May 2008	Registered office changed on 29/05/2008 from strettit farm 7 snoll hatch, east peckham tonbridge kent TN12 5EE (1 page)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 May 2007	Return made up to 28/04/07; full list of members (7 pages)
24 May 2007	Return made up to 28/04/07; full list of members (7 pages)
8 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
8 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
28 April 2006	Incorporation (11 pages)
28 April 2006	Incorporation (11 pages)