Blazetech Limited

Company Name	Blazetech Limited
Company Status	Dissolved
Company Number	04024401
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 9 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	David Neil Broadbent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Kilvington Hall North Kilvington Thirsk York North Yorkshire YO7 2NS

Director Name	James Robert Broadbent
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Kilvington Hall North Kilvington Thirsk York North Yorkshire YO7 2NS

Secretary Name	Judith Kay Broadbent
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Secretary
Correspondence Address	Gardeners Cottage Kilvington Hall North Kilvington Thirsk York West Yorkshire YO7 2NS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	David Neil Broadbent 50.00% Ordinary
2 at £1	James Robert Broadbent 25.00% Ordinary
2 at £1	Judith Broadbent 25.00% Ordinary

Financials

Year	2014
Net Worth	£140,889
Cash	£58,034
Current Liabilities	£28,903

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Return of final meeting in a members' voluntary winding up (18 pages)
11 June 2015	Return of final meeting in a members' voluntary winding up (18 pages)
8 September 2014	Registered office address changed from Gardeners Cottage Kilvington Hall, North Kilvington Thirsk York North Yorkshire YO7 2NS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Gardeners Cottage Kilvington Hall, North Kilvington Thirsk York North Yorkshire YO7 2NS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Gardeners Cottage Kilvington Hall, North Kilvington Thirsk York North Yorkshire YO7 2NS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 8 September 2014 (1 page)
5 September 2014	Appointment of a voluntary liquidator (1 page)
5 September 2014	Appointment of a voluntary liquidator (1 page)
5 September 2014	Declaration of solvency (3 pages)
5 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 (2 pages)
5 September 2014	Declaration of solvency (3 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8 (5 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 8 (5 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 8 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 July 2010	Director's details changed for David Neil Broadbent on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for David Neil Broadbent on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for James Robert Broadbent on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for James Robert Broadbent on 30 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 August 2009	Return made up to 30/06/09; full list of members (4 pages)
20 August 2009	Return made up to 30/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 August 2007	Return made up to 30/06/07; no change of members (7 pages)
20 August 2007	Return made up to 30/06/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2006	Return made up to 30/06/06; full list of members (8 pages)
8 August 2006	Return made up to 30/06/06; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Registered office changed on 10/01/06 from: 8 burned road halifax west yorkshire HX3 7QZ (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 8 burned road halifax west yorkshire HX3 7QZ (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
24 August 2005	Return made up to 30/06/05; full list of members (8 pages)
24 August 2005	Return made up to 30/06/05; full list of members (8 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Ad 08/04/04--------- £ si 2@1=2 £ ic 6/8 (2 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 April 2003	Ad 22/03/03-22/03/03 £ si 2@1=2 £ ic 4/6 (2 pages)
2 April 2003	Ad 22/03/03-22/03/03 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
27 July 2002	Return made up to 30/06/02; full list of members (7 pages)
27 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
26 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Ad 30/09/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 October 2000	Ad 30/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
12 July 2000	Director resigned (1 page)
30 June 2000	Incorporation (13 pages)
30 June 2000	Incorporation (13 pages)

Blazetech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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