Dissolved
Dissolved 2013-09-17
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Company Information for BLUTEL HOLDINGS LIMITED
HEXHAM, NORTHUMBERLAND, NE46 4SH,
|
Company Registration Number
 05551347 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Blutel Holdings Ltd
BLUTEL HOLDINGS LIMITED was founded on 2005-09-01 and had its registered office in Hexham. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUTEL HOLDINGS LIMITED | |
| Legal Registered Office | |
| HEXHAM NORTHUMBERLAND NE46 4SH Other companies in NE46 | |
Filing Information
| Company Number | 05551347 | |
|---|---|---|
| Date formed | 2005-09-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 08:22:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUTEL HOLDINGS LIMITED
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Company Officers of BLUTEL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CI ACCOUNTANCY LIMITED |
||
FANNEY GISLADOTTIR |
||
RODNEY JOHN WAYNE |
||
ADRIAN WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN HAMPDEN BROMLEY-MARTIN |
Director | ||
VICTOR IFEANYI ODILI |
Director | ||
GARY MICHAEL KILLMISTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BTCS NOMINEES LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
| SIMBOL LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2006-11-10 | Dissolved 2013-09-03 | |
| CONGOU DEVELOPMENTS LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2018-07-31 | |
| INTRADE CORPORATION LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2016-06-21 | |
| C.I. TRUSTEES AND EXECUTORS LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1998-07-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROMLEY-MARTIN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/09/10 STATEMENT OF CAPITAL;GBP 108104.85 | |
| AR01 | 01/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CI ACCOUNTANCY LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WOOD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN WAYNE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FANNEY GISLADOTTIR / 01/10/2009 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY KILLMISTER | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM BOATSIDE BUSINESS CENTRE BRIDGE END HEXHAM NE46 4SH | |
| 288a | DIRECTOR APPOINTED ROBIN HAMPDEN BROMLEY-MARTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VICTOR ODILI | |
| 88(2) | AD 13/05/08 GBP SI 10810481@0.01=108104.81 GBP IC 4/108108.81 | |
| RES13 | APPOINT DIRECTORS 22/04/2008 | |
| 288a | DIRECTOR APPOINTED FANNEY GISLADOTTIR | |
| RES13 | RE LOAN,SHARES AND COMPANY BUSINESS 22/04/2008 | |
| 288a | DIRECTOR APPOINTED RODNEY JOHN WAYNE | |
| 288a | DIRECTOR APPOINTED ADRIAN WOOD | |
| 288a | DIRECTOR APPOINTED CHIEF VICTOR IFEANYI ODILI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 123 | NC INC ALREADY ADJUSTED 25/04/08 | |
| RES04 | GBP NC 1000/200000 22/04/2008 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to BLUTEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-04 |
| Proposal to Strike Off | 2011-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against BLUTEL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUTEL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of BLUTEL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUTEL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BLUTEL HOLDINGS 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 (7415 - Holding Companies including Head Offices) as BLUTEL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUTEL HOLDINGS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BLUTEL HOLDINGS LIMITED | Event Date | 2013-06-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLUTEL HOLDINGS LIMITED | Event Date | 2011-03-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUTEL HOLDINGS 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 BLUTEL HOLDINGS 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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