Blank Canvas Developers Limited

Company Name	Blank Canvas Developers Limited
Company Status	Dissolved
Company Number	05811240
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)
Dissolution Date	19 September 2013 (10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Scarlett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Julie Scarlett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Secretary Name	Mr Christopher Scarlett
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Mr Angus Vevers Scott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2011)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	The Lodge Sandy Lane Old Oxted Surrey RH8 9LU

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Mr Angus Vevers Scott 50.00% Ordinary
50 at £1	Christopher Scarlett 25.00% Ordinary
50 at £1	Julie Scarlett 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,411
Cash	£21,907
Current Liabilities	£42,005

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 February 2013	Liquidators statement of receipts and payments to 13 December 2012 (7 pages)
1 February 2013	Liquidators' statement of receipts and payments to 13 December 2012 (7 pages)
1 February 2013	Liquidators' statement of receipts and payments to 13 December 2012 (7 pages)
31 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2011	Appointment of a voluntary liquidator (1 page)
31 December 2011	Statement of affairs with form 4.19 (7 pages)
31 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14 (1 page)
31 December 2011	Appointment of a voluntary liquidator (1 page)
31 December 2011	Statement of affairs with form 4.19 (7 pages)
29 December 2011	Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 29 December 2011 (2 pages)
29 December 2011	Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 29 December 2011 (2 pages)
28 June 2011	Termination of appointment of Angus Scott as a director (2 pages)
28 June 2011	Termination of appointment of Angus Scott as a director (2 pages)
22 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 200 (5 pages)
22 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 200 (5 pages)
22 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 200 (5 pages)
11 May 2011	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 August 2010	Secretary's details changed for Christopher Scarlett on 1 October 2009 (1 page)
3 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Julie Scarlett on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Christopher Scarlett on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Christopher Scarlett on 1 October 2009 (1 page)
3 August 2010	Director's details changed for Mr Angus Vevers Scott on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Christopher Scarlett on 1 October 2009 (1 page)
3 August 2010	Director's details changed for Julie Scarlett on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Angus Vevers Scott on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Julie Scarlett on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Christopher Scarlett on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Christopher Scarlett on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Angus Vevers Scott on 1 October 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Return made up to 09/05/09; full list of members (4 pages)
2 September 2009	Return made up to 09/05/09; full list of members (4 pages)
28 August 2009	Ad 01/02/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
28 August 2009	Ad 01/02/09 gbp si 100@1=100 gbp ic 100/200 (2 pages)
28 August 2009	Director appointed mr angus vevers scott (1 page)
28 August 2009	Director appointed mr angus vevers scott (1 page)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 March 2009	Accounts made up to 31 May 2008 (2 pages)
29 October 2008	Return made up to 09/05/08; full list of members (4 pages)
29 October 2008	Return made up to 09/05/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page)
3 July 2008	Registered office changed on 03/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page)
10 July 2007	Accounts made up to 31 May 2007 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
9 May 2006	Incorporation (16 pages)
9 May 2006	Incorporation (16 pages)

Blank Canvas Developers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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