Company NameBlakeney Leigh Consultancy Services Limited
Company StatusDissolved
Company Number08583909
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)
Dissolution Date19 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John James Ottley
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoxby House 20-22 Station Road
Sidcup
Kent
DA15 7EJ
Secretary NameRuth Ottley
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressOffice Suites 5&7 3rd Floor Roxby House 20-22 Stat
Sidcup
Kent
DA15 7EJ

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

100 at £1John James Ottley
100.00%
Ordinary

Financials

Year2014
Net Worth£100,289
Cash£76,196
Current Liabilities£74,089

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

19 January 2023Final Gazette dissolved following liquidation (1 page)
19 October 2022Return of final meeting in a members' voluntary winding up (11 pages)
30 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 June 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-22
(2 pages)
29 June 2022Appointment of a voluntary liquidator (3 pages)
29 June 2022Registered office address changed from Suites 5 & 7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on 29 June 2022 (2 pages)
29 June 2022Declaration of solvency (5 pages)
21 March 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
17 March 2022Change of details for Mrs Ruth Ottley as a person with significant control on 15 March 2022 (2 pages)
17 March 2022Change of details for Mr John James Ottley as a person with significant control on 15 March 2022 (2 pages)
17 March 2022Director's details changed for Mr John James Ottley on 15 March 2022 (2 pages)
6 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
25 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 30 June 2019 (6 pages)
26 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
25 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
3 July 2017Notification of Ruth Ottley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of John James Ottley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017Notification of John James Ottley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Ruth Ottley as a person with significant control on 6 April 2016 (2 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(4 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(4 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
25 June 2013Incorporation (23 pages)
25 June 2013Incorporation (23 pages)