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The Open Database Of The Corporate World

BLOODHOUND PROGRAMME LIMITED

Company Number
06291631
Status
Dissolved
Incorporation Date
25 June 2007 (over 14 years ago)
Dissolution Date
2 January 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Noble
  • Mr Richard James Anthony Noble
Registered Address
  • C/O Frp Advisory Llp
    Kings Orchard
  • 1 Queen Street
  • BS2 0HQ
  • Bristol
  • United Kingdom
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-06-25
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2020 (UK Crown Copyright)

Company Addresses

Exchange House, 33 Station Road, Liphook Hampshire GU30 7DW, GB

UK Gazette Notices

In the High Court of Justice Business and Property Courts in Bristol, Insolvency & Companies List (ChD) Court Number: CR-2018-234 BLOODHO...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Richard Noble and Mr Richard James Anthony Noble controls United Kingdom flag inactive BLOODHOUND PROGRAMME LIMITED (United Kingdom, 25 Jun 2007- 2 Jan 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive BLOODHOUND PROGRAMME LIMITED (United Kingdom, 25 Jun 2007- 2 Jan 2020) controls United Kingdom flag inactive BLOODHOUND BROADCAST LTD (United Kingdom, 14 Jul 2015- 6 Oct 2020) Share Ownership details

Filings

Filing Date Title Description
2020-01-02 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-10-02 Notice of move from administration to dissolution Notice of move from Administration to Dissolution details
2019-05-24 Notice of administrator's progress report Administrator's progress report details
2019-02-13 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2019-01-17 Notice of approval of administrator's proposals Notice of deemed approval of proposals details
2018-12-20 Notice of administrator's proposals Statement of administrator's proposal details
2018-11-01 Change of registered office address Registered office address changed from Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2018-11-01 details
2018-10-31 Notice of administrator's appointment Appointment of an administrator details
2018-07-05 Confirmation Statement Confirmation statement made on 2018-06-25 with updates details
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-01-03 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-07-17 Termination of appointment of director Termination of appointment of Harbir Randeva as a director on 2017-07-17 details
2017-06-26 Give notice of individual person with significant control Notification of Richard James Anthony Noble as a person with significant control on 2017-06-26 details
2017-06-26 Confirmation Statement Confirmation statement made on 2017-06-25 with no updates details
2017-06-21 Appointment of secretary Appointment of Mr Richard James Anthony Noble as a secretary on 2017-06-20 details
2017-06-20 Change of registered office address Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ on 2017-06-20 details
2017-06-20 Termination of appointment of secretary Termination of appointment of Visualize Office Solutions Ltd as a secretary on 2017-02-28 details
2017-06-20 Appointment of director Appointment of Mr Martyn Campbell Flett Davidson as a director on 2017-05-10 details
2016-09-22 Appointment of director Appointment of Mr Mark Jonathan Chapman as a director on 2016-09-01 details
2016-09-22 Appointment of director Appointment of Mr Ronald Frederick Ayers as a director on 2016-09-01 details

Gazette notices

Date Publication Notice Classification
2018-10-19 The Gazette (United Kingdom) Appointment of Administrators In the High Court of Justice Business and Prope... Company credit event details

Industry codes

Code Description Code scheme
29.10 Manufacture of motor vehicles UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
BLOODHOUND SSC Large United States Patent and Trademark Office 4, 9, 12, 14, 16, 24, 25, 28, 32, 38, 41, 42 2018-06-19 details
BLOODHOUND SSC World Intellectual Property Organisation 4, 9, 12, 14, 16, 24, 25, 28, 32, 38, 41, 42 2016-11-14 2026-11-14 details
BLOODHOUND BLAST Large United States Patent and Trademark Office 16, 41 2013-12-31 2020-08-07 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 8 2020

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