BLP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04050196

Incorporation date

08/08/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

02/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2010

Administrator's progress report to 2010-01-25

View PDF (10 pages)

01/02/2010

Notice of move from Administration to Dissolution on 2010-01-27

View PDF (10 pages)

06/09/2009

Administrator's progress report to 2009-07-28

View PDF (11 pages)

31/08/2009

Administrator's progress report to 2009-07-28

View PDF (11 pages)

12/04/2009

Registered office changed on 13/04/2009 from blp house sandallstones road kirk sandall industrial estate doncaster DN3 1QR

View PDF (1 pages)

30/03/2009

Statement of administrator's proposal

View PDF (52 pages)

27/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

10/02/2009

Appointment of an administrator

View PDF (1 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-28

View PDF (27 pages)

27/10/2008

Statement of affairs

View PDF (10 pages)

27/10/2008

Ad 01/10/08 gbp si 34500@1=34500 gbp ic 524938/559438

View PDF (2 pages)

07/08/2008

Return made up to 08/08/08; full list of members

View PDF (7 pages)

11/09/2007

Group of companies' accounts made up to 2006-12-29

View PDF (24 pages)

05/09/2007

Return made up to 09/08/07; full list of members

View PDF (4 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-30

View PDF (25 pages)

05/10/2006

Accounting reference date shortened from 01/04/06 to 30/12/05

View PDF (1 pages)

10/08/2006

Return made up to 09/08/06; full list of members

View PDF (4 pages)

22/02/2006

Group of companies' accounts made up to 2005-04-01

View PDF (23 pages)

06/02/2006

Delivery ext'd 3 mth 01/04/05

View PDF (1 pages)

25/01/2006

Accounting reference date shortened from 02/04/05 to 01/04/05

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 09/08/05; full list of members

View PDF (4 pages)

12/01/2005

Accounting reference date extended from 28/03/04 to 02/04/04

View PDF (1 pages)

12/01/2005

Group of companies' accounts made up to 2004-04-02

View PDF (21 pages)

08/08/2004

Return made up to 09/08/04; full list of members

View PDF (4 pages)

08/08/2004

Director's particulars changed

View PDF (0 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2003

Accounting reference date shortened from 31/03/03 to 28/03/03

View PDF (1 pages)

29/09/2003

Group of companies' accounts made up to 2003-03-28

View PDF (21 pages)

21/09/2003

Auditor's resignation

View PDF (2 pages)

09/09/2003

Return made up to 09/08/03; full list of members

View PDF (11 pages)

11/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

08/10/2002

Auditor's resignation

View PDF (2 pages)

31/07/2002

Return made up to 09/08/02; full list of members

View PDF (11 pages)

31/07/2002

Director's particulars changed

View PDF (0 pages)

31/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

04/09/2001

Return made up to 09/08/01; full list of members

View PDF (9 pages)

22/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

08/02/2001

Resolutions

View PDF (20 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Registered office changed on 22/11/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

21/11/2000

Ad 15/11/00--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (3 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (2 pages)

21/11/2000

£ nc 100/1000000 15/11/00

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2007

Last change occurred

27/12/2007

Accounts

Group

Last made up date

27/12/2007

Next account date

27/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Alan David	Director	15/11/2000 - Present	4
Cohen, Ian Michael	Director	15/11/2000 - Present	3
Cole, Philip Henry	Director	15/11/2000 - Present	8
Cohen, Stewart Saul	Director	15/11/2000 - Present	5
Thorpe, Andrew	Director	15/11/2000 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BLP HOLDINGS LIMITED

BLP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLP HOLDINGS LIMITED?

BLP HOLDINGS LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 02/05/2010.

Where is BLP HOLDINGS LIMITED located?

BLP HOLDINGS LIMITED is registered at Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does BLP HOLDINGS LIMITED do?

BLP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLP HOLDINGS LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.