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Company Information for

BLUE RIVER DESIGN LIMITED

4THF FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
03239961
Private Limited Company
Dissolved

Dissolved 2017-11-02

Company Overview

About Blue River Design Ltd
BLUE RIVER DESIGN LIMITED was founded on 1996-08-20 and had its registered office in 4thf Floor Cathedral Buildings Dean Street. The company was dissolved on the 2017-11-02 and is no longer trading or active.

Key Data
Company Name
BLUE RIVER DESIGN LIMITED
 
Legal Registered Office
4THF FLOOR CATHEDRAL BUILDINGS DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Filing Information
Company Number 03239961
Date formed 1996-08-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2017-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE RIVER DESIGN LIMITED
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Companies with same name BLUE RIVER DESIGN LIMITED
The following companies were found which have the same name as BLUE RIVER DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE RIVER DESIGNS, LLC 2287 Shane Ct Grand Junction CO 81507 Good Standing Company formed on the 2003-06-12
BLUE RIVER DESIGN, LLC 15098 HIGHWAY 9 Breckenridge CO 80424 Delinquent Company formed on the 2002-06-26
BLUE RIVER DESIGNS, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2000-02-28

Company Officers of BLUE RIVER DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID RONALD ALLEN
 Company Secretary 1996-08-23
DAVID RONALD ALLEN
 Director 1997-01-01
SIMON DOUGLAS
 Director 1996-08-23
SIDNEY SNOWBALL
 Director 1996-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-20 1996-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-08-20 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RONALD ALLEN HOME MORTGAGE EXPERTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
SIMON DOUGLAS FOUNDED DESIGN LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
SIDNEY SNOWBALL GINO FERRARI LIMITED Director 1992-02-17 CURRENT 1992-01-27 Active
SIDNEY SNOWBALL GLENALLEN PROPERTIES LIMITED Director 1991-08-21 CURRENT 1984-04-27 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
2017-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
2015-12-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR CENTRAL LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2014-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014
2013-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013
2013-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012
2011-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011
2010-11-024.20STATEMENT OF AFFAIRS/4.19
2010-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM BUGATTI HOUSE NORHAM ROAD NORTH SHIELDS TYNE AND WEAR NE29 7HA
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08LATEST SOC08/09/10 STATEMENT OF CAPITAL;GBP 4600
2010-09-08AR0120/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 20/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 20/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS / 20/08/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 20/08/2010
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-10-07353LOCATION OF REGISTER OF MEMBERS
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 1 LOWER TOWER STREET NEWTOWN BIRMINGHAM B19 3NH
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-27363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-01123£ NC 1000/4600 20/12/98
1999-11-01363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-0188(2)RAD 20/12/98--------- £ SI 4598@1
1998-09-28363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-03225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-11-11288aNEW DIRECTOR APPOINTED
1997-11-11363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-30CERTNMCOMPANY NAME CHANGED YOUTHORDER LIMITED CERTIFICATE ISSUED ON 31/01/97
1996-09-18288NEW DIRECTOR APPOINTED
1996-09-18288DIRECTOR RESIGNED
1996-09-18288NEW DIRECTOR APPOINTED
1996-09-18287REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-18288SECRETARY RESIGNED
1996-09-18288NEW SECRETARY APPOINTED
1996-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BLUE RIVER DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE RIVER DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE RIVER DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

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

BLUE RIVER DESIGN LIMITED owns 2 domain names.

blueriver.co.uk   ourfriends.co.uk  

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

Government spend with BLUE RIVER DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2010-12-21 GBP £1,000 Advertising - Events
Middlesbrough Council 2010-09-21 GBP £1,840 Advertising - Events
Middlesbrough Council 2010-09-21 GBP £650 Advertising - Events
Middlesbrough Council 2010-09-21 GBP £1,190 Advertising - Events
Middlesbrough Council 2010-04-06 GBP £1,840 Advertising - Events

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 RIVER DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE RIVER DESIGN 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 RIVER DESIGN 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 NE1 1PG