Company NameBLL Engineering & Design Ltd
Company StatusDissolved
Company Number08868383
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)
Dissolution Date3 September 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Brian Ledwidge
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2014(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address51 Lithgow Place
Denny
FK6 5BF
Scotland
Secretary NameLesley Ledwidge
StatusClosed
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address51 Lithgow Place
Denny
FK6 5BF
Scotland

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Brian Ledwidge
100.00%
Ordinary

Financials

Year2014
Net Worth£12,258
Cash£18,887
Current Liabilities£15,274

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

3 September 2019Final Gazette dissolved following liquidation (1 page)
3 June 2019Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2018Registered office address changed from Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 14 November 2018 (2 pages)
9 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-23
(1 page)
9 November 2018Declaration of solvency (5 pages)
9 November 2018Appointment of a voluntary liquidator (3 pages)
26 September 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
12 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
20 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
20 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
1 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
13 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(4 pages)
11 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(4 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
(21 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
(21 pages)