Blakeney Bridge Wine Ltd

Company Name	Blakeney Bridge Wine Ltd
Director	Richard Allan
Company Status	Liquidation
Company Number	07664841
Category	Private Limited Company
Incorporation Date	10 June 2011(11 years, 9 months ago)
Previous Name	London Wine Traders Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Allan
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Phillip Watkins
Date of Birth	February 1991 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Jason Chalk
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ

Contact

Website	www.blakeneybridge.com/
Email address	[email protected]
Telephone	020 87811943
Telephone region	London

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£44,204
Cash	£28,588
Current Liabilities	£61,717

Accounts

Latest Accounts	30 June 2014 (8 years, 8 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	12 July 2017 (overdue)

Filing History

22 December 2021	Progress report in a winding up by the court (28 pages)
8 June 2021	Appointment of a liquidator (3 pages)
8 June 2021	Notice of removal of liquidator by court (26 pages)
29 December 2020	Progress report in a winding up by the court (29 pages)
7 January 2020	Progress report in a winding up by the court (36 pages)
17 January 2019	Progress report in a winding up by the court (37 pages)
11 January 2018	Progress report in a winding up by the court (31 pages)
29 November 2016	Registered office address changed from Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 29 November 2016 (2 pages)
29 November 2016	Registered office address changed from Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 29 November 2016 (2 pages)
28 November 2016	Appointment of a liquidator (1 page)
28 November 2016	Appointment of a liquidator (1 page)
4 December 2015	Order of court to wind up (3 pages)
4 December 2015	Order of court to wind up (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (3 pages)
14 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (3 pages)
20 June 2013	Termination of appointment of Phillip Watkins as a director (1 page)
20 June 2013	Termination of appointment of Phillip Watkins as a director (1 page)
8 May 2013	Appointment of Mr Richard Allan as a director (2 pages)
8 May 2013	Termination of appointment of Jason Chalk as a director (1 page)
8 May 2013	Appointment of Mr Richard Allan as a director (2 pages)
8 May 2013	Termination of appointment of Jason Chalk as a director (1 page)
16 April 2013	Amended accounts made up to 30 June 2012 (4 pages)
16 April 2013	Amended accounts made up to 30 June 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 January 2013	Director's details changed for Lord Phillip Watkins on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Lord Phillip Watkins on 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Director's details changed for Lord Phillip Watkins on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Lord Phillip Watkins on 31 July 2012 (2 pages)
18 June 2012	Director's details changed for Mr Phillip Steven Watkins on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Phillip Steven Watkins on 18 June 2012 (2 pages)
13 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 100 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 100 (3 pages)
6 February 2012	Director's details changed for Mr Jayson Chalk on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jayson Chalk on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jayson Chalk on 6 February 2012 (2 pages)
5 January 2012	Appointment of Mr Jayson Chalk as a director (2 pages)
5 January 2012	Appointment of Mr Jayson Chalk as a director (2 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 20 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 20 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 11 (3 pages)
6 October 2011	Company name changed london wine traders LTD\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 11 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 11 (3 pages)
6 October 2011	Company name changed london wine traders LTD\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution (3 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blakeney Bridge Wine Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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