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Home > England & Wales Companies > BLUE CROSS ENTERPRISES LIMITED
Company Information for

BLUE CROSS ENTERPRISES LIMITED

OFFICE 9 SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP,
Company Registration Number
02289159
Private Limited Company
Liquidation

Company Overview

About Blue Cross Enterprises Ltd
BLUE CROSS ENTERPRISES LIMITED was founded on 1988-08-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Blue Cross Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE CROSS ENTERPRISES LIMITED
 
Legal Registered Office
OFFICE 9 SPA HOUSE
18 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP
Other companies in ME5
 
Previous Names
SISLEY ENTERPRISES LIMITED05/10/2017
BUCKMORE PARK KARTING LIMITED22/04/2015
Filing Information
Company Number 02289159
Company ID Number 02289159
Date formed 1988-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CROSS ENTERPRISES LIMITED
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Companies with same name BLUE CROSS ENTERPRISES LIMITED
The following companies were found which have the same name as BLUE CROSS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CROSS ENTERPRISES LIMITED Unknown

Company Officers of BLUE CROSS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE SISLEY
 Company Secretary 1991-10-31
PENELOPE SISLEY
 Director 1991-10-31
WILLIAM HUGH SISLEY
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE MARCIA CHILD
 Director 2014-07-01 2015-04-09
MICHAEL RICHARD GREEN
 Director 1997-11-12 2015-04-09
CHRISTOPHER JOHN PULLMAN
 Director 2001-02-12 2015-04-09
THOMAS WILLIAM SISLEY
 Director 1998-02-26 2004-08-31
DAVID LESLIE CLAUGHTON
 Director 1991-10-31 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE SISLEY TARN TRADING LTD Company Secretary 1997-07-25 CURRENT 1997-07-25 Active
PENELOPE SISLEY RED DEER (KENT) LIMITED Director 2017-07-19 CURRENT 2011-04-11 Active
PENELOPE SISLEY TARN TRADING LTD Director 1997-07-25 CURRENT 1997-07-25 Active
PENELOPE SISLEY BLUE CROSS CONSULTANTS LIMITED Director 1996-05-01 CURRENT 1992-05-14 Active
WILLIAM HUGH SISLEY NORTH WEST MOTORSPORT LTD Director 2017-06-30 CURRENT 2017-06-01 Active - Proposal to Strike off
WILLIAM HUGH SISLEY SPORTS & LEISURE DEVELOPMENTS LIMITED Director 2003-09-15 CURRENT 2003-09-15 Dissolved 2018-05-29
WILLIAM HUGH SISLEY TARN TRADING LTD Director 1997-07-25 CURRENT 1997-07-25 Active
WILLIAM HUGH SISLEY BLUE CROSS CONSULTANTS LIMITED Director 1992-05-15 CURRENT 1992-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF
2018-05-28LIQ02Voluntary liquidation Statement of affairs
2018-05-28600Appointment of a voluntary liquidator
2018-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-10
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-05RES15CHANGE OF COMPANY NAME 18/09/20
2017-10-05CERTNMCOMPANY NAME CHANGED SISLEY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/10/17
2017-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-16AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2016-05-16AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE CHILD
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLMAN
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2015-10-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Buckmore Park Kart Circuit Maidstone Road Chatham,Kent ME5 9QG
2015-04-22RES15CHANGE OF NAME 09/04/2015
2015-04-22CERTNMCompany name changed buckmore park karting LIMITED\certificate issued on 22/04/15
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MRS YVONNE MARCIA CHILD
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0131/10/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-20AR0131/10/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-26AR0131/10/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-12AR0131/10/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH SISLEY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SISLEY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PULLMAN / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GREEN / 12/12/2009
2009-10-28DISS40DISS40 (DISS40(SOAD))
2009-10-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-27GAZ1FIRST GAZETTE
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-27AA30/09/06 TOTAL EXEMPTION SMALL
2008-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-23363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-04363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-12-01363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-11-19363sRETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10363sRETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-09363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-18363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-08RES04£ NC 200/300 14/03/01
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-06288aNEW DIRECTOR APPOINTED
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-09363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/98
1998-12-14363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-05288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-14363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-19363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-29395PARTICULARS OF MORTGAGE/CHARGE
1995-11-23363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-03-03225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1994-11-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-10363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-07-05395PARTICULARS OF MORTGAGE/CHARGE
1994-05-10395PARTICULARS OF MORTGAGE/CHARGE
1994-03-24288DIRECTOR RESIGNED
1994-03-12AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BLUE CROSS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-03
Resolution2018-05-15
Appointmen2018-05-15
Notices to2018-05-15
Petitions to Wind Up (Companies)2018-03-09
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against BLUE CROSS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-07 Outstanding JOHN SURTEES LIMITED
GUARANTEE & DEBENTURE 1996-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CROSS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE CROSS ENTERPRISES LIMITED registering or being granted any patents
Domain Names

BLUE CROSS ENTERPRISES LIMITED owns 2 domain names.

sldlimited.co.uk   buckmoreparkkarting.co.uk  

Trademarks
We have not found any records of BLUE CROSS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE CROSS ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-03-01 GBP £833 Personal Expenses/Adaptations
Kent County Council 2012-02-27 GBP £833 Personal Expenses/Adaptations
Kent County Council 2012-02-23 GBP £1,667 Personal Expenses/Adaptations
Kent County Council 2012-02-15 GBP £583 Specialists Fees
Kent County Council 2011-09-15 GBP £5,000 Specialists Fees
Kent County Council 2011-04-06 GBP £525 External - Rent, Room Hire & Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE CROSS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUE CROSS ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2010-07-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBLUE CROSS ENTERPRISES LIMITEDEvent Date2020-02-03
 
Initiating party Event TypeResolution
Defending partyBLUE CROSS ENTERPRISES LIMITEDEvent Date2018-05-15
 
Initiating party Event TypeAppointmen
Defending partyBLUE CROSS ENTERPRISES LIMITEDEvent Date2018-05-15
Name of Company: BLUE CROSS ENTERPRISES LIMITED Company Number: 02289159 Nature of Business: Sports activities Previous Name of Company: Sisley Enterprises Limited Registered office: Marlbridge House,…
 
Initiating party Event TypeNotices to
Defending partyBLUE CROSS ENTERPRISES LIMITEDEvent Date2018-05-15
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBLUE CROSS ENTERPRISES LIMITEDEvent Date2018-02-02
In the High Court of Justice (Chancery Division) Companies Court case number 0899 A Petition to wind up the above-named Company, Registration Number 02289159, of ,Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, presented on 2 February 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 18 March 2018 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySISLEY ENTERPRISES LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CROSS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE CROSS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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