Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUEWATER HOLDINGS LIMITED
Company Information for

BLUEWATER HOLDINGS LIMITED

TWO SNOWHILL SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6GA,
Company Registration Number
03058074
Private Limited Company
Liquidation

Company Overview

About Bluewater Holdings Ltd
BLUEWATER HOLDINGS LIMITED was founded on 1995-05-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bluewater Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEWATER HOLDINGS LIMITED
 
Legal Registered Office
TWO SNOWHILL SNOW HILL
QUEENSWAY
BIRMINGHAM
B4 6GA
Other companies in CO1
 
Filing Information
Company Number 03058074
Company ID Number 03058074
Date formed 1995-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 31/08/2019
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 01:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BLUEWATER HOLDINGS LIMITED
The following companies were found which have the same name as BLUEWATER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEWATER HOLDINGS LLP C/O DICKSON MIDDLETON 20 BARNTON STREET STIRLING STIRLINGSHIRE FK8 1NE Active Company formed on the 2007-06-29
Bluewater Holdings Group LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-04-18
Bluewater Holdings, LLC 1 Marina Road Hampton VA 23669 Active Company formed on the 2012-09-28
BLUEWATER HOLDINGS LTD. 201 - 5220 50A AVENUE SYLVAN LAKE ALBERTA T4S 1E5 Dissolved Company formed on the 2008-09-17
BLUEWATER HOLDINGS, LLC 7654 BANCROFT ST - TOLEDO OH 43617 Active Company formed on the 2005-03-10
Bluewater Holdings, Inc. 115 W ROBERTSON CT ENTERPRISE, AL 36330 Active Company formed on the 2005-06-03
BLUEWATER HOLDINGS, LLC 8665 W FLAMINGO STE 131 LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2004-05-04
BLUEWATER HOLDINGS 2 PTY LTD QLD 4216 Active Company formed on the 2013-06-28
BLUEWATER HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2012-12-11
BLUEWATER HOLDINGS OF ST. PETERSBURG LLC 6337 10TH AVENUE SOUTH GULFPORT FL 33707 Inactive Company formed on the 2007-09-19
BLUEWATER HOLDINGS, LLC 7900 GLADES ROAD BOCA RATON FL 33434 Inactive Company formed on the 2003-05-09
BLUEWATER HOLDINGS 1, LLC 5008 WEST LINEBAUGH AVE TAMPA FL 33624 Inactive Company formed on the 2010-05-28
BLUEWATER HOLDINGS OF SOUTH FLORIDA, INC. 3750 Hacienda Blvd Davie FL 33314 Active Company formed on the 2012-01-11
BLUEWATER HOLDINGS, LLC 181 CRANDON BLVD #403 KEY BISCAYNE FL 33149 Inactive Company formed on the 2007-01-11
BLUEWATER HOLDINGS, INC. 281 ISLAND DRIVE KEY BISCAYNE FL 33149 Inactive Company formed on the 1996-01-31
BLUEWATER HOLDINGS I LLC Delaware Unknown
BLUEWATER HOLDINGS II LLC Delaware Unknown
BLUEWATER HOLDINGS 2 CORP Delaware Unknown
BLUEWATER HOLDINGS 1 CORP Delaware Unknown
BLUEWATER HOLDINGS 3 CORP Delaware Unknown

Company Officers of BLUEWATER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES KNIGHTLEY
 Company Secretary 2016-04-06
RICHARD CHARLES KNIGHTLEY
 Director 1995-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY SPENCER
 Company Secretary 2012-05-18 2016-04-06
GAIL JEANETTE KNIGHTLEY
 Company Secretary 2005-01-26 2012-05-18
RICHARD CHARLES KNIGHTLEY
 Company Secretary 1995-06-02 2005-01-26
STEPHEN PHILIP BARLOW
 Director 1995-06-02 2004-06-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-05-18 1995-06-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-05-18 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES KNIGHTLEY AFRICAN CARGO SERVICES LIMITED Director 1992-07-22 CURRENT 1992-06-25 Liquidation

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
2021-06-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2020-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
2019-06-13LIQ01Voluntary liquidation declaration of solvency
2019-06-13600Appointment of a voluntary liquidator
2019-06-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-24
2018-11-12AA01Current accounting period extended from 31/07/18 TO 30/11/18
2018-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES KNIGHTLEY
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-21TM02Termination of appointment of Kerry Spencer on 2016-04-06
2016-06-21AP03Appointment of Mr Richard Charles Knightley as company secretary on 2016-04-06
2016-03-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/15 FROM 2 Station Road Wivenhoe Colchester Essex CO7 9DH England
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Fairfax House Causton Road Colchester Essex CO1 1RJ
2015-08-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0118/05/14 ANNUAL RETURN FULL LIST
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-26AUDAUDITOR'S RESIGNATION
2013-04-23AUDAUDITOR'S RESIGNATION
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-07-05AR0118/05/12 ANNUAL RETURN FULL LIST
2012-07-05AP03Appointment of Miss Kerry Spencer as company secretary
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAIL KNIGHTLEY
2011-07-21AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-07-22AR0118/05/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES KNIGHTLEY / 18/05/2010
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-06-12363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / GAIL KNIGHTLEY / 12/01/2009
2009-01-13363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-05363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-29363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 18/05/05; CHANGE OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-01288bSECRETARY RESIGNED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2004-06-17363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-08AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-26363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-19363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-07-13363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-0588(2)RAD 29/05/98--------- £ SI 995@1=995 £ IC 5/1000
1998-10-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-07-09363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-07287REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 101 POINT CLEAR ROAD ST OSYTH CLACTON ON SEA ESSEX CO16 8JA
1997-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-27363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-03-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-14363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-09-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-2088(2)RAD 02/06/95--------- £ SI 3@1=3 £ IC 2/5
1995-07-19SRES01ALTER MEM AND ARTS 02/06/95
1995-07-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12CERTNMCOMPANY NAME CHANGED SPEED 4989 LIMITED CERTIFICATE ISSUED ON 13/07/95
1995-07-12CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/95
1995-06-08287REGISTERED OFFICE CHANGED ON 08/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEWATER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2019-05-30
Appointment of Liquidators2019-05-30
Notice of Intended Dividends2019-05-30
Fines / Sanctions
No fines or sanctions have been issued against BLUEWATER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWATER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 BLUEWATER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUEWATER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWATER HOLDINGS LIMITED
Trademarks
We have not found any records of BLUEWATER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWATER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as BLUEWATER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEWATER HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUEWATER HOLDINGS LIMITEDEvent Date2019-05-24
By a Written Resolution of the members of the above named company the subjoined resolution, was passed on 24 May 2019, viz:- SPECIAL RESOLUTIONS 1 THAT the Company be wound-up voluntarily and Edward Kerr (officeholder number: 9021) Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 24 May 2019 . Further information about this case is available from Ann Moore at the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 292910B. Richard Knightley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUEWATER HOLDINGS LIMITEDEvent Date2019-05-24
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from Ann Moore at the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 292910B.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBLUEWATER HOLDINGS LIMITEDEvent Date2019-05-24
NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 30 June 2019. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, or to brnotice@bdo.co.uk, quoting reference 292910B, by no later than 30 June 2019, failing which they will be excluded from the dividend. If you are a creditor who has a claim for 1,000 or less, you are not required to deliver a proof of debt or claim form, provided that the Joint Liquidators have contacted you and have advised you of the amount that they consider to be due to you. If you are a creditor with a claim for 1,000 or less and have not been contacted by the Joint Liquidators regarding your claim or you think that the amount that the Joint Liquidators stated in the schedule that is due to you is incorrect, please contact the Joint Liquidators as set out above no later than 30 June 2019. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 24 May 2019 . Further information about this case is available from Ann Moore at the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 292910B. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 30 May 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWATER HOLDINGS 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 BLUEWATER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B4 6GA