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Blake Henderson Holdings Limited

Blake Henderson Holdings Limited is a dissolved company incorporated on 20 July 2017 with the registered office located in Wellingborough, Northamptonshire. Blake Henderson Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
10875830
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Tower Court
Irchester Road
Wollaston
Northamptonshire
NN29 7PJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jul 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mypda Limited
Lloyd Ross Girardi and Andrew Simon Cooke are mutual people.
Active
Blue Box Property Maintenance Ltd
Andrew Simon Cooke is a mutual person.
Active
Blake Henderson Ltd
Andrew Simon Cooke is a mutual person.
Active
Yellow Box Developments Limited
Andrew Simon Cooke is a mutual person.
Active
Simpson MK Limited
Andrew Simon Cooke is a mutual person.
Active
Blake Henderson (Watery Lane) Limited
Andrew Simon Cooke is a mutual person.
Active
Barrow In Furness Properties Limited
Andrew Simon Cooke is a mutual person.
Active
Montagu Street Management Ltd
Andrew Simon Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£120
Total Liabilities
-£20
Net Assets
£100
Debt Ratio (%)
17%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 31 Jul 2019
Full Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Registered Address Changed
7 Years Ago on 20 Mar 2018
Lloyd Ross Girardi Appointed
7 Years Ago on 22 Feb 2018
Andrew Simon Cooke Appointed
7 Years Ago on 22 Feb 2018
David Ravenscroft Resigned
7 Years Ago on 22 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Confirmation statement made on 19 July 2019 with no updates
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 31 Jul 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 31 Dec 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 14 Aug 2018
Appointment of Andrew Simon Cooke as a director on 22 February 2018
Submitted on 3 Apr 2018
Appointment of Lloyd Ross Girardi as a director on 22 February 2018
Submitted on 3 Apr 2018
Termination of appointment of Peter Swarbrick as a director on 22 February 2018
Submitted on 20 Mar 2018
Current accounting period shortened from 31 July 2018 to 31 March 2018
Submitted on 20 Mar 2018
Repayment History
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