Company number 04488820
Status Liquidation
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017; Liquidators' statement of receipts and payments to 13 January 2017; Administrator's progress report to 14 January 2016. The most likely internet sites of BLY 123 LIMITED are www.bly123.co.uk, and www.bly-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bly 123 Limited is a Private Limited Company.
The company registration number is 04488820. Bly 123 Limited has been working since 17 July 2002.
The present status of the company is Liquidation. The registered address of Bly 123 Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex Cm1 1gu. . BOARDMAN, Paul Nicholas is a Director of the company. LLEWELLYN, David Geraint Gregor is a Director of the company. Secretary HASLETT, Jeremy Charles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FISHER, Rory Michael has been resigned. Director HASLETT, Jeremy Charles has been resigned. Director SYKES, Nicholas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Director
SYKES, Nicholas
Resigned: 13 May 2010
Appointed Date: 01 December 2005
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 17 July 2002
BLY 123 LIMITED Events
27 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017
03 Feb 2017
Liquidators' statement of receipts and payments to 13 January 2017
16 Feb 2016
Administrator's progress report to 14 January 2016
28 Jan 2016
Appointment of a voluntary liquidator
14 Jan 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 47 more events
18 Sep 2002
Registered office changed on 18/09/02 from: 86 newport road caldicot monmouthshire NP26 4BR
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
Registered office changed on 26/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jul 2002
Incorporation
2 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied
on 17 September 2015
Persons entitled: Inver Energy LTD
Description: The debtor book property and stock to the amount of the…
29 March 2005
Debenture deed
Delivered: 31 March 2005
Status: Satisfied
on 27 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
All assets debenture
Delivered: 22 May 2004
Status: Satisfied
on 27 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…