BLHC Coote Lane Limited

Company Name	BLHC Coote Lane Limited
Company Status	Dissolved
Company Number	03645253
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	J S W Consulting Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Anne Mary Catherine Sutton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Lovelace Road Surbiton Surrey KT6 6NZ

Director Name	Jonathan Paul Jex
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Hall House Beacon Hill Beneden Kent TN17 4BU

Director Name	Neil Warburton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Sycamore Close Buxton Derbyshire SK17 6FB

Director Name	Mr Ian Paul Sutton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	341 Burton Road Lincoln LN1 3XD

Secretary Name	Mr Robert Edmund Courtneidge
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge 128 Maple Road Surbiton Surrey KT6 4AV

Director Name	John Joseph Gilliland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Yorkdale Drive Hambleton North Yorkshire Y08 9YB

Secretary Name	Mr Ian Paul Sutton
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Milbrook Esher Surrey KT10 9EJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Mr Jonathan Paul Jex 50.00% Ordinary
3 at £1	Mrs Anne Mary Catherine Sutton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,679
Cash	£144
Current Liabilities	£125,853

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	29 March

Filing History

30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
24 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
26 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Ian Paul Sutton as a secretary on 7 July 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
6 December 2018	Termination of appointment of Ian Paul Sutton as a director on 6 December 2018 (1 page)
23 October 2018	Director's details changed for Mr Ian Paul Sutton on 22 October 2018 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
27 December 2017	Director's details changed for Mrs Anne Mary Catherine Sutton on 27 December 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
27 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
23 May 2017	Director's details changed for Mr Ian Paul Sutton on 16 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Ian Paul Sutton on 16 May 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
5 April 2016	Director's details changed for Mr Ian Paul Sutton on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Ian Paul Sutton on 5 April 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6 (4 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6 (4 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6 (4 pages)
27 May 2015	Director's details changed for Mrs Anne Mary Catherine Sutton on 18 May 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Anne Mary Catherine Sutton on 18 May 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6 (4 pages)
5 July 2014	Director's details changed for Mr Ian Paul Sutton on 27 June 2014 (2 pages)
5 July 2014	Director's details changed for Mr Ian Paul Sutton on 27 June 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 6 (4 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 6 (4 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 6 (4 pages)
8 October 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 8 October 2013 (1 page)
9 April 2013	Appointment of Mrs Anne Mary Catherine Sutton as a director (2 pages)
9 April 2013	Appointment of Mrs Anne Mary Catherine Sutton as a director (2 pages)
4 April 2013	Registered office address changed from C/O Gallaghers Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Gallaghers Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Gallaghers Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 4 April 2013 (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
22 March 2013	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Mr Ian Paul Sutton on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Ian Paul Sutton on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Ian Paul Sutton on 17 August 2010 (1 page)
17 August 2010	Secretary's details changed for Mr Ian Paul Sutton on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Ian Paul Sutton on 17 August 2010 (1 page)
17 August 2010	Director's details changed for Mr Ian Paul Sutton on 17 August 2010 (2 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Ian Paul Sutton on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Paul Sutton on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Paul Sutton on 1 November 2009 (2 pages)
1 October 2009	Registered office changed on 01/10/2009 from 25 harley street london W1N 2BR (1 page)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Registered office changed on 01/10/2009 from 25 harley street london W1N 2BR (1 page)
8 September 2009	Appointment terminated director jonathan jex (1 page)
8 September 2009	Appointment terminated director jonathan jex (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Return made up to 06/10/08; full list of members (4 pages)
3 December 2008	Return made up to 06/10/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2007	Return made up to 06/10/07; full list of members (3 pages)
30 October 2007	Return made up to 06/10/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 06/10/06; full list of members (3 pages)
25 October 2006	Return made up to 06/10/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005	Return made up to 06/10/05; full list of members (3 pages)
8 November 2005	Return made up to 06/10/05; full list of members (3 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Return made up to 06/10/04; full list of members; amend (7 pages)
26 November 2004	Return made up to 06/10/04; full list of members; amend (7 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Return made up to 06/10/03; full list of members (7 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Return made up to 06/10/03; full list of members (7 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2003	New director appointed (3 pages)
26 July 2003	Accounting reference date extended from 30/09/03 to 30/03/04 (1 page)
26 July 2003	Accounting reference date extended from 30/09/03 to 30/03/04 (1 page)
26 July 2003	New director appointed (3 pages)
21 July 2003	Company name changed j s w consulting LIMITED\certificate issued on 19/07/03 (2 pages)
21 July 2003	Company name changed j s w consulting LIMITED\certificate issued on 19/07/03 (2 pages)
12 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 October 2002	Return made up to 06/10/02; full list of members (7 pages)
28 October 2002	Return made up to 06/10/02; full list of members (7 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 October 2001	Return made up to 06/10/01; full list of members (7 pages)
19 October 2001	Return made up to 06/10/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
8 November 2000	Return made up to 06/10/00; full list of members (7 pages)
8 November 2000	Return made up to 06/10/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (8 pages)
28 July 2000	Full accounts made up to 30 September 1999 (8 pages)
23 November 1999	Return made up to 06/10/99; full list of members (8 pages)
23 November 1999	Return made up to 06/10/99; full list of members (8 pages)
8 January 1999	Ad 06/10/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
8 January 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
8 January 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Ad 06/10/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 January 1999	Location of register of members (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
6 October 1998	Incorporation (13 pages)
6 October 1998	Incorporation (13 pages)

BLHC Coote Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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