About

Registered Number: 03706475
Date of Incorporation: 02/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2015 (9 years and 1 month ago)
Registered Address: 370 Widney Manor Road, Solihull, West Midlands, B93 9AA

 

Blythe House Developments Ltd was founded on 02 February 1999 and has its registered office in West Midlands, it has a status of "Dissolved". There is one director listed as Kathleen Sheils, Suzanne for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATHLEEN SHEILS, Suzanne 02 November 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2015
L64.07 - Release of Official Receiver 16 December 2014
COCOMP - Order to wind up 21 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
AR01 - Annual Return 07 November 2012
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 March 2011
AAMD - Amended Accounts 10 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 30 April 2007
225 - Change of Accounting Reference Date 07 November 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 03 May 2006
395 - Particulars of a mortgage or charge 11 November 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 25 June 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 04 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
395 - Particulars of a mortgage or charge 16 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
363s - Annual Return 11 February 2003
395 - Particulars of a mortgage or charge 02 January 2003
395 - Particulars of a mortgage or charge 02 January 2003
CERTNM - Change of name certificate 02 July 2002
AA - Annual Accounts 02 July 2002
CERTNM - Change of name certificate 05 June 2002
225 - Change of Accounting Reference Date 02 June 2002
363s - Annual Return 04 February 2002
395 - Particulars of a mortgage or charge 25 September 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 31 January 2001
225 - Change of Accounting Reference Date 22 November 2000
287 - Change in situation or address of Registered Office 17 August 2000
363s - Annual Return 06 March 2000
395 - Particulars of a mortgage or charge 16 December 1999
395 - Particulars of a mortgage or charge 04 December 1999
395 - Particulars of a mortgage or charge 04 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1999
287 - Change in situation or address of Registered Office 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
NEWINC - New incorporation documents 02 February 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 November 2005 Fully Satisfied

N/A

Floating charge 14 April 2003 Fully Satisfied

N/A

Legal charge 14 April 2003 Fully Satisfied

N/A

Legal charge 14 April 2003 Fully Satisfied

N/A

Floating charge 23 December 2002 Fully Satisfied

N/A

Legal charge 23 December 2002 Fully Satisfied

N/A

Legal charge 21 September 2001 Fully Satisfied

N/A

Legal charge 15 December 1999 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Debenture 30 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.