Introduction
Watch Company
B
BLT HOLDINGS LTD
BLT HOLDINGS LTD is an dissolved company incorporated on with the registered office located in Cleckheaton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BLT HOLDINGS LTD was registered 5 years ago.(SIC: 56302)
Status
dissolved
Active since 5 years ago
Company No
13353275
LTD Company
Age
5 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2022 (4 years ago)
Submitted on 19 May 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
Xl Business Solutions Limited Premier House Bradford Road Cleckheaton, BD19 3TT,
Previous Addresses
3-4 Marine Gardens Margate CT9 1UH England
From: 23 April 2021To: 27 February 2023
Timeline
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
BARAT, Carl Ashley Raphael
ActivePremier House, CleckheatonBD19 3TT
Born June 1978
Director
Appointed 23 Apr 2021
BARAT, Carl Ashley Raphael
Premier House, CleckheatonBD19 3TT
Born June 1978
Director
23 Apr 2021
Active
LANGLEY, Edie
ActiveAlbion Road, LondonN16 9PL
Born January 1989
Director
Appointed 23 Apr 2021
LANGLEY, Edie
Albion Road, LondonN16 9PL
Born January 1989
Director
23 Apr 2021
Active
TRAYNOR, Ronnie Mary
Active18 Adrian Square, Westgate-On-SeaCT8 8SU
Born March 1974
Director
Appointed 23 Apr 2021
TRAYNOR, Ronnie Mary
18 Adrian Square, Westgate-On-SeaCT8 8SU
Born March 1974
Director
23 Apr 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Hon Griselda Erskine
ActiveDalston Lane, LondonE8 1NG
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 May 2022
Hon Griselda Erskine
Dalston Lane, LondonE8 1NG
Born August 1979
Ownership of shares 25 to 50 percent
12 May 2022
Active
Mr Carl Ashley Raphael Barat
ActivePremier House, CleckheatonBD19 3TT
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Mr Carl Ashley Raphael Barat
Premier House, CleckheatonBD19 3TT
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2021
Active
Ms Edith Florence Ruby Langley
ActiveAlbion Road, LondonN16 9PL
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ms Edith Florence Ruby Langley
Albion Road, LondonN16 9PL
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2021
Active
Ms Ronnie Mary Traynor
Active18 Adrian Square, Westgate-On-SeaCT8 8SU
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ms Ronnie Mary Traynor
18 Adrian Square, Westgate-On-SeaCT8 8SU
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2021
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
21 April 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
21 April 2025
No document
Liquidation Voluntary Creditors Return Of Final Meeting
21 January 2025
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
21 January 2025
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
22 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
No document
Liquidation Voluntary Statement Of Affairs
27 February 2023
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
27 February 2023
No document
Liquidation Voluntary Appointment Of Liquidator
27 February 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
27 February 2023
No document
Resolution
27 February 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 2023
No document
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 May 2022
No document
Notification Of A Person With Significant Control
13 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022
No document
Change To A Person With Significant Control
5 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 April 2022
No document
Change To A Person With Significant Control
5 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 April 2022
No document
Incorporation Company
23 April 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 April 2021
No document