Liquidation
Company Information for BLUER HOMES LIMITED
7 Festival Building, Ashley Lane, Saltaire, BD17 7DQ,
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Company Registration Number
05016002
Private Limited Company
Liquidation |
Company Name | |
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BLUER HOMES LIMITED | |
Legal Registered Office | |
7 Festival Building Ashley Lane Saltaire BD17 7DQ Other companies in TR7 | |
Company Number | 05016002 | |
---|---|---|
Company ID Number | 05016002 | |
Date formed | 2004-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-01-31 | |
Account next due | 31/10/2017 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-21 12:59:30 |
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Officer | Role | Date Appointed |
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ISABELLA LOUISE NAUTA |
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STEPHEN CHRISTOPHER BLUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS BLU LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Active | |
OASIS BLU LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-12 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Christopher Bluer on 2010-04-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ISABELLA NAVTA / 19/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLUER / 09/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE | |
88(2)R | AD 30/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
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 |
Appointment of Liquidators | 2017-02-16 |
Notices to Creditors | 2017-02-16 |
Resolutions for Winding-up | 2017-02-16 |
Meetings of Creditors | 2017-02-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BLUER HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BLUER HOMES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BLUER HOMES LIMITED | Event Date | 2017-02-13 |
Liquidator's name and address: Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Tel: 01274 598585 , Email: imckenzie@rushtonsifs.co.uk : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLUER HOMES LIMITED | Event Date | 2017-02-13 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 28th April 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON (IP Number 119 ) of Rushtons, Insolvency Ltd , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 13th February 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUER HOMES LIMITED | Event Date | 2017-02-13 |
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 4 Mosley Street, Newcastle upon Tyne, NE1 1DE on the 13th February 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Signatory: STEPHEN CHRISTOPHER BLUER - DIRECTOR : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLUER HOMES LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 4 Mosley Street, Newcastle Upon Tyne, NE1 1DE on Monday 13th February 2017 at 10.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone No. 01274 598585, is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. | |||
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. |