| Company Name | BLS Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379820 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 March 2017 (7 years, 1 month ago) |
| Previous Name | Leadrole Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Anthony Lee Burke |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(6 days after company formation) |
| Appointment Duration | 15 years (closed 08 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Mr James Michael Burke |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(6 days after company formation) |
| Appointment Duration | 15 years (closed 08 March 2017) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Secretary Name | Stephen John Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(6 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 November 2009) |
| Role | Company Director |
| Correspondence Address | Four Gables Upper Bonegate Brighouse West Yorkshire HD6 1SZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,683 |
| Cash | £409 |
| Current Liabilities | £170,541 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 14 July 2016 | Liquidators statement of receipts and payments to 14 June 2016 (17 pages) |
| 14 July 2016 | Liquidators' statement of receipts and payments to 14 June 2016 (17 pages) |
| 29 June 2015 | Registered office address changed from Unit 12 a-One Business Park 370 Bradford Road Brighouse West Yorkshire HD6 4DJ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 29 June 2015 (2 pages) |
| 23 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 23 June 2015 | Declaration of solvency (4 pages) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 May 2014 | Director's details changed for Mr Charles Anthony Lee Burke on 1 January 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Mr James Michael Burke on 1 January 2014 (2 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 May 2014 | Director's details changed for Mr Charles Anthony Lee Burke on 1 January 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Mr James Michael Burke on 1 January 2014 (2 pages) |
| 10 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Director's details changed for Mr James Michael Burke on 8 January 2013 (2 pages) |
| 10 April 2013 | Director's details changed for Mr James Michael Burke on 8 January 2013 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2012 | Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from a-One Business Park Bradford Road Brighouse West Yorkshire HD6 4DJ United Kingdom on 22 March 2012 (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Termination of appointment of Stephen Burke as a secretary (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 19 May 2008 | Director's change of particulars / james burke / 10/02/2008 (2 pages) |
| 19 May 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 19 May 2008 | Director's change of particulars / charles burke / 01/02/2008 (2 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 August 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 March 2006 | Return made up to 22/02/06; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Return made up to 22/02/05; full list of members
|
| 25 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 September 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 17 June 2003 | Resolutions
|
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 18 May 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 26 April 2003 | Ad 25/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2003 | Company name changed leadrole LIMITED\certificate issued on 07/04/03 (2 pages) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Memorandum and Articles of Association (5 pages) |
| 22 February 2002 | Incorporation (15 pages) |