| Company Name | Blyth Group Limited |
|---|---|
| Director | Robert Charles Jenkins |
| Company Status | Liquidation |
| Company Number | 01977021 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1986(38 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Charles Jenkins |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Redbridge House Worksop Road Blyth Nr Worksop Notts S81 8DX |
| Secretary Name | Judith Elizabeth Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(7 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Redbridge House Worksop Road, Blyth Worksop Nottinghamshire S81 8DX |
| Secretary Name | Mrs Amy Lynne Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 40 Kingston Road Carlton In Lindrick Worksop Nottinghamshire S81 9HF |
Location
| Registered Address | Office Of Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 10k at 1 | R C Jenkins 99.99% Ordinary |
|---|---|
| 1 at 1 | J E Jenkins 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,843 |
| Cash | £678 |
| Current Liabilities | £258,605 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 April 2017 (overdue) |
|---|
Filing History
| 30 March 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 30 March 2016 | Restoration by order of the court (3 pages) |
| 2 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2015 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 2 April 2015 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 29 December 2014 (32 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 29 December 2014 (32 pages) |
| 26 January 2015 | Liquidators statement of receipts and payments to 29 December 2014 (32 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 29 December 2013 (29 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 29 December 2013 (29 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 29 December 2013 (29 pages) |
| 26 February 2013 | Liquidators' statement of receipts and payments to 29 December 2012 (29 pages) |
| 26 February 2013 | Liquidators' statement of receipts and payments to 29 December 2012 (29 pages) |
| 26 February 2013 | Liquidators statement of receipts and payments to 29 December 2012 (29 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (24 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (24 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 29 December 2011 (24 pages) |
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Statement of affairs with form 4.19 (13 pages) |
| 10 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2011 | Statement of affairs with form 4.19 (13 pages) |
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Registered office address changed from Redbridge House Worksop Road Blyth,Worksop Notts S81 8DX on 22 December 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from Redbridge House Worksop Road Blyth,Worksop Notts S81 8DX on 22 December 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 4 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 10 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 28 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 12 May 2005 | Accounts for a medium company made up to 30 September 2004 (18 pages) |
| 12 May 2005 | Accounts for a medium company made up to 30 September 2004 (18 pages) |
| 20 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 30 June 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 30 June 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 9 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 14 December 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 14 December 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 June 2000 | Return made up to 31/03/00; full list of members
|
| 2 June 2000 | Return made up to 31/03/00; full list of members
|
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 August 1999 | Company name changed blyth plant LIMITED\certificate issued on 05/08/99 (2 pages) |
| 4 August 1999 | Company name changed blyth plant LIMITED\certificate issued on 05/08/99 (2 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 16 July 1997 | Particulars of contract relating to shares (3 pages) |
| 16 July 1997 | Particulars of contract relating to shares (3 pages) |
| 16 July 1997 | Ad 31/03/97--------- £ si 9900@1 (2 pages) |
| 16 July 1997 | Ad 31/03/97--------- £ si 9900@1 (2 pages) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 23 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 24 July 1995 | Company name changed blyth plant & tool hire LIMITED\certificate issued on 25/07/95 (4 pages) |
| 24 July 1995 | Company name changed blyth plant & tool hire LIMITED\certificate issued on 25/07/95 (4 pages) |
| 22 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 19 February 1986 | Company name changed\certificate issued on 19/02/86 (2 pages) |
| 19 February 1986 | Company name changed\certificate issued on 19/02/86 (2 pages) |
| 14 January 1986 | Incorporation (17 pages) |
| 14 January 1986 | Incorporation (17 pages) |