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Home > England & Wales Companies > CLEAR BLUE HORIZONS LIMITED
Company Information for

CLEAR BLUE HORIZONS LIMITED

284 Clifton Drive South, Lytham St. Annes, LANCASHIRE, FY8 1LH,
Company Registration Number
05039379
Private Limited Company
Liquidation

Company Overview

About Clear Blue Horizons Ltd
CLEAR BLUE HORIZONS LIMITED was founded on 2004-02-10 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Clear Blue Horizons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEAR BLUE HORIZONS LIMITED
 
Legal Registered Office
284 Clifton Drive South
Lytham St. Annes
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Previous Names
FLINTLOCK LIMITED23/11/2006
Filing Information
Company Number 05039379
Company ID Number 05039379
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-02-28
Account next due 30/11/2012
Latest return 10/02/2012
Return next due 10/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-16 12:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR BLUE HORIZONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name CLEAR BLUE HORIZONS LIMITED
The following companies were found which have the same name as CLEAR BLUE HORIZONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR BLUE HORIZONS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-05-03
Clear Blue Horizons LLC Delaware Unknown

Company Officers of CLEAR BLUE HORIZONS LIMITED

Current Directors
Officer Role Date Appointed
PRIVATE COMPANY REGISTRARS LIMITED
 Company Secretary 2004-02-10
JANICE ANNE CHAPMAN BLENCH
 Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FARQUHARSON CHAPMAN-BLENCH
 Director 2010-01-04 2010-05-18
SIMON PHILIP HARCOURT ARMES
 Company Secretary 2004-02-10 2004-02-10
KRISTINA BALL
 Director 2004-02-10 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRIVATE COMPANY REGISTRARS LIMITED LODGES LIMITED Company Secretary 2013-02-27 CURRENT 1986-08-01 Active
PRIVATE COMPANY REGISTRARS LIMITED PEFNTD LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-07-12
PRIVATE COMPANY REGISTRARS LIMITED DENTZ LIMITED Company Secretary 2012-01-05 CURRENT 2003-08-14 Active
PRIVATE COMPANY REGISTRARS LIMITED THE SPARK FACTORY LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-11-14
PRIVATE COMPANY REGISTRARS LIMITED VOVOS BETTER WORLD FUND Company Secretary 2009-11-09 CURRENT 2008-02-28 Active
PRIVATE COMPANY REGISTRARS LIMITED TC SUSSEX LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE SYSTEMS CO LIMITED Company Secretary 2007-12-19 CURRENT 2006-10-10 Dissolved 2013-10-15
PRIVATE COMPANY REGISTRARS LIMITED ROXYCO (OUTSIDE) LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY FURNITURE LIMITED Company Secretary 2007-10-30 CURRENT 1998-09-04 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY & CO LIMITED Company Secretary 2007-10-30 CURRENT 1985-04-26 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY HOLDINGS LIMITED Company Secretary 2007-10-30 CURRENT 1987-10-29 Active
PRIVATE COMPANY REGISTRARS LIMITED CR CONSTRUCTION AND GROUNDWORK LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-05-15
PRIVATE COMPANY REGISTRARS LIMITED DOWNSVIEW MAINTENANCE LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE 1984 LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-10 Dissolved 2015-07-14
PRIVATE COMPANY REGISTRARS LIMITED SPIRIT ADVERTISING LIMITED Company Secretary 2006-07-26 CURRENT 1998-02-05 Dissolved 2014-07-08
PRIVATE COMPANY REGISTRARS LIMITED PROPERTY CAREER LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PRIVATE COMPANY REGISTRARS LIMITED COCO'S MAIDENBOWER LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE PROPERTY CORPORATION LIMITED Company Secretary 2006-03-16 CURRENT 2005-02-11 Active
PRIVATE COMPANY REGISTRARS LIMITED CORDOC-CO LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-11-07
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SOLUTIONS LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SERVICES LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
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PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE AMERICAS LIMITED Company Secretary 2003-11-01 CURRENT 1994-08-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WORLD SKYCAT LIMITED Company Secretary 2000-11-01 CURRENT 1998-07-15 Active
PRIVATE COMPANY REGISTRARS LIMITED SYSTEMSTYLE LIMITED Company Secretary 2000-04-14 CURRENT 1982-02-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WIDE VALLEY DEVELOPMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1997-02-24 Dissolved 2015-01-13
PRIVATE COMPANY REGISTRARS LIMITED J F HEAGERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 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
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Compulsory liquidation. Final meeting
2022-12-16WU15Compulsory liquidation. Final meeting
2021-11-01WU07Compulsory liquidation winding up progress report
2020-11-17WU07Compulsory liquidation winding up progress report
2019-10-30WU07Compulsory liquidation winding up progress report
2018-11-13WU07Compulsory liquidation winding up progress report
2017-11-15WU07Compulsory liquidation winding up progress report
2016-11-17LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/10/2016
2015-11-09LIQ MISCInsolvency:liquidators annual progress report to 16/10/2015
2014-10-29LIQ MISCInsolvency:liquidator's progress report 17/10/13 - 16/10/14
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2013-10-244.31Compulsory liquidaton liquidator appointment
2012-12-12COCOMPCompulsory winding up order
2012-03-08LATEST SOC08/03/12 STATEMENT OF CAPITAL;GBP 250000
2012-03-08AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0110/02/11 ANNUAL RETURN FULL LIST
2010-06-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN-BLENCH
2010-04-13DISS40Compulsory strike-off action has been discontinued
2010-04-12AR0110/02/10 ANNUAL RETURN FULL LIST
2010-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-16AP01DIRECTOR APPOINTED MR NEIL FARQUHARSON CHAPMAN-BLENCH
2009-02-25363aReturn made up to 10/02/09; full list of members
2008-12-22AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-07288cDirector's change of particulars / janice chapman blench / 21/02/2008
2008-03-04AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-21363aReturn made up to 10/02/08; full list of members
2007-03-23363aReturn made up to 10/02/07; full list of members
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-24RES13SUBDIVISION 06/11/06
2006-11-23CERTNMCOMPANY NAME CHANGED FLINTLOCK LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-08-03123NC INC ALREADY ADJUSTED 29/03/06
2006-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-03RES04£ NC 100000/250000 29/03
2006-08-0388(2)RAD 29/03/06--------- £ SI 150000@1=150000 £ IC 100000/250000
2006-05-0888(2)RAD 28/02/06--------- £ SI 47899@1=47899 £ IC 52101/100000
2006-04-26123NC INC ALREADY ADJUSTED 28/02/06
2006-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-26RES04£ NC 52101/100000 28/02
2006-03-13363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-05363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-0988(2)RAD 10/02/04--------- £ SI 52100@1=52100 £ IC 1/52101
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEAR BLUE HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-10-29
Winding-Up Orders2012-12-14
Petitions to Wind Up (Companies)2012-11-21
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against CLEAR BLUE HORIZONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR BLUE HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 CLEAR BLUE HORIZONS LIMITED

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

CLEAR BLUE HORIZONS LIMITED owns 4 domain names.

capital-evolution.co.uk   themadnessofmoney.co.uk   traderevoltion.co.uk   brightonroomrentals.co.uk  

Trademarks
We have not found any records of CLEAR BLUE HORIZONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR BLUE HORIZONS 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 (82990 - Other business support service activities n.e.c.) as CLEAR BLUE HORIZONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR BLUE HORIZONS 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 TypeAppointment of Liquidators
Defending partyCLEAR BLUE HORIZONS LIMITEDEvent Date2013-10-22
In the Bournemouth and Poole County Court case number 17 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 17 October 2013. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.
 
Initiating party Event TypeWinding-Up Orders
Defending partyCLEAR BLUE HORIZONS LIMITEDEvent Date2012-12-03
In the High Court Of Justice case number 008142 Liquidator appointed: T Ryan 3rd Floor , Richmond House , Richmond Hill , BOURNEMOUTH , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCLEAR BLUE HORIZONS LIMITEDEvent Date2012-10-22
In the High Court of Justice (Chancery Division) Companies Court case number 8142 A Petition to wind up the above-named Company, Registration Number 05039379, of The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, principal trading address at 3 Purbeck Cottages, Acton, Langton Matravers, Swanage, BH19 3LU , presented on 22 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1636159/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEAR BLUE HORIZONS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR BLUE HORIZONS 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 CLEAR BLUE HORIZONS 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.
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