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Company Information for

BLUEPOINT CONSTRUCTION LIMITED

UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BB,
Company Registration Number
05253119
Private Limited Company
Liquidation

Company Overview

About Bluepoint Construction Ltd
BLUEPOINT CONSTRUCTION LIMITED was founded on 2004-10-07 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Bluepoint Construction 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
BLUEPOINT CONSTRUCTION LIMITED
 
Legal Registered Office
UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
MANCHESTER
M3 7BB
Other companies in M3
 
Filing Information
Company Number 05253119
Company ID Number 05253119
Date formed 2004-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-09-30
Account next due 2014-06-30
Latest return 2013-10-07
Return next due 2016-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-14 18:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEPOINT CONSTRUCTION LIMITED

Company Officers of BLUEPOINT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD PARKER
Company Secretary 2004-10-12
ANDREW EDWARD FARRELL
Director 2004-10-12
STEPHEN EDWARD PARKER
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2004-10-07 2004-10-12
LESLEY JOYCE GRAEME
Nominated Director 2004-10-07 2004-10-12

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
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 93 BANKS ROAD WEST KIRBY WIRRAL CH48 0RB
2014-04-174.20STATEMENT OF AFFAIRS/4.19
2014-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052531190004
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052531190003
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0107/10/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-05AR0107/10/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0107/10/11 FULL LIST
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-19AR0107/10/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0107/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD PARKER / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD FARRELL / 16/11/2009
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM SUITE 416-419 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2009-01-22363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-21288aNEW DIRECTOR APPOINTED
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-07363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-08225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-10-25363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-2588(2)RAD 28/09/05--------- £ SI 1@1
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLUEPOINT CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-05-30
Resolutions for Winding-up2014-04-23
Appointment of Liquidators2014-04-23
Fines / Sanctions
No fines or sanctions have been issued against BLUEPOINT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-23 Outstanding BRIDGING FINANCE LIMITED
2013-11-23 Outstanding BRIDGING FINANCE LIMITED
DEBENTURE 2011-07-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2004-12-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 52,451
Creditors Due Within One Year 2011-10-01 £ 420,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 BLUEPOINT CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 3,603
Current Assets 2011-10-01 £ 346,428
Debtors 2011-10-01 £ 500
Fixed Assets 2011-10-01 £ 196,609
Shareholder Funds 2011-10-01 £ 70,001
Stocks Inventory 2011-10-01 £ 342,325
Tangible Fixed Assets 2011-10-01 £ 196,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEPOINT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEPOINT CONSTRUCTION LIMITED
Trademarks
We have not found any records of BLUEPOINT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEPOINT CONSTRUCTION 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 (41100 - Development of building projects) as BLUEPOINT CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BLUEPOINT CONSTRUCTION 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBLUEPOINT CONSTRUCTION LIMITEDEvent Date2014-05-30
On 11 April 2014, the above-named company went into insolvent liquidation. We, Stephen Edward Parker and Andrew Edward Farrell of 4 Hamilton Close, Parkgate CH64 6RH and 56 Navigation Wharf, Liverpool L3 4DN were directors of the above-named company during the twelve months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Bluepoint (UK) Limited.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUEPOINT CONSTRUCTION LIMITEDEvent Date2014-04-11
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 11 April 2014 at 12 noon the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. 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. 2. That David N Kaye FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: David N Kaye , IP Number: 2194, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Alternate Contact Name: Tony Chan, E-mail Address: david.kaye@crawfordsinsolvency.co.uk Andrew Farrell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUEPOINT CONSTRUCTION LIMITEDEvent Date2014-04-11
David N Kaye of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact Persons: David N Kaye or Tony Chan. E-mail address: david.kaye@crawfordsinsolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEPOINT CONSTRUCTION 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 BLUEPOINT CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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