Company Information for BLUE MOON SERVICES (UK) LTD
3 THE COURTYARD HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ,
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Company Registration Number
04701777
Private Limited Company
Liquidation |
Company Name | ||||
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BLUE MOON SERVICES (UK) LTD | ||||
Legal Registered Office | ||||
3 THE COURTYARD HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ Other companies in TF1 | ||||
Previous Names | ||||
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Company Number | 04701777 | |
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Company ID Number | 04701777 | |
Date formed | 2003-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/04/2019 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB840259339 |
Last Datalog update: | 2019-12-03 23:59:13 |
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Officer | Role | Date Appointed |
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LORRAINE KIRKMAN |
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DANIEL RICHARD KIRKMAN |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY MARK POCHIN |
Director | ||
ROBERT GLYN JONES |
Company Secretary | ||
MELANIE LEWIS |
Company Secretary | ||
JOHN VAUGHAN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MVGH LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Nant Bowling Green Lane Caernarfon Gwynedd LL55 1BB Wales | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA01 | Previous accounting period extended from 31/03/18 TO 31/07/18 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Lorraine Kirkman as company secretary on 2017-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK POCHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Unit D2a Wem Industrial Estate, Soulton Road Wem Shrewsbury Shropshire SY4 5SD England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM The Studios Mansell Road Wellington Shropshire TF1 1QQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy Mark Pochin on 2013-07-01 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Mark Pochin on 2013-07-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK POCHIN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD KIRKMAN / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT JONES | |
288a | DIRECTOR APPOINTED DANIEL RICHARD KIRKMAN | |
RES13 | SHARES ALLOTTED 07/05/2009 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
88(2) | AD 01/05/09-07/05/09 GBP SI 100@1=100 GBP IC 100/200 | |
CERTNM | COMPANY NAME CHANGED TIM POCHIN LTD CERTIFICATE ISSUED ON 29/05/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: UNIT 1, HALESFIELD 22, TELFORD, SHROPSHIRE TF7 4QX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED VRH LTD CERTIFICATE ISSUED ON 02/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-13 |
Resolution | 2019-03-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 4,710 |
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Creditors and other liabilities
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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 MOON SERVICES (UK) LTD
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 1,058 |
Current Assets | 2012-04-01 | £ 16,394 |
Debtors | 2012-04-01 | £ 15,336 |
Fixed Assets | 2012-04-01 | £ 4,071 |
Shareholder Funds | 2012-04-01 | £ 15,755 |
Tangible Fixed Assets | 2012-04-01 | £ 4,071 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUE MOON SERVICES (UK) LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BLUE MOON SERVICES (UK) LTD | Event Date | 2019-03-13 |
Name of Company: BLUE MOON SERVICES (UK) LTD Company Number: 04701777 Trading Name: Blue Moon Nature of Business: Design & Build of Bespoke Exhibition Stands Previous Name of Company: Tim Pochin Ltd;… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLUE MOON SERVICES (UK) LTD | Event Date | 2019-03-13 |
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. |