Liquidation
Company Information for GARY BLUFF PROJECTS LIMITED
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA,
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Company Registration Number
05002414
Private Limited Company
Liquidation |
Company Name | ||
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GARY BLUFF PROJECTS LIMITED | ||
Legal Registered Office | ||
Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA Other companies in S1 | ||
Previous Names | ||
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Company Number | 05002414 | |
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Company ID Number | 05002414 | |
Date formed | 2003-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-22 11:59:17 |
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Officer | Role | Date Appointed |
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ANNETTE WALKER |
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GARY ROY BLUFF |
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ANNETTE WALKER |
Officer | Role | Date Appointed | Date Resigned |
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SARA BLUFF |
Company Secretary | ||
JANET ELAINE BERRY |
Company Secretary | ||
H S FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BONDURANT LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM 7 Brenkley Way Blezard Business Park Seaton Burn Tyne & Wear NE13 6DS | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ MISC | INSOLVENCY:Certificate of appointment of joint Liquidators. | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 13-17 Paradise Square Sheffield South Yorkshire S1 2DE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 11 | |
SH02 | Sub-division of shares on 2015-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE WALKER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 06/03/09 GBP SI 10@1=10 GBP IC 1/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 13-15 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: C/O MARRIOTT GIBBS HUTTONS BUILDINGS 146 WEST STREET SHEFFIELD SOUTH YORKSHIRE S1 4ES | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 149 HOLMLEY LANE COAL ASTON SHEFFIELD SOUTH YORKSHIRE S18 3DA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED H S (83) LIMITED CERTIFICATE ISSUED ON 19/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-01-04 |
Resolution | 2021-01-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | ASK RESTAURANTS LIMITED |
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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 GARY BLUFF PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GARY BLUFF PROJECTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | GARY BLUFF PROJECTS LIMITED | Event Date | 2021-01-04 |
Name of Company: GARY BLUFF PROJECTS LIMITED Company Number: 05002414 Nature of Business: Interior Fit Out Registered office: Unit 21, The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG T… | |||
Initiating party | Event Type | Resolution | |
Defending party | GARY BLUFF PROJECTS LIMITED | Event Date | 2021-01-04 |
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. |