Dissolved
Dissolved 2015-04-28
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Home > England & Wales Companies > BLUE HORIZON COMMUNICATIONS LIMITED
Company Information for BLUE HORIZON COMMUNICATIONS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07143100 Private Limited Company
Dissolved 2015-04-28 |
Company Overview
About Blue Horizon Communications Ltd
BLUE HORIZON COMMUNICATIONS LIMITED was founded on 2010-02-02 and had its registered office in Lutterworth. The company was dissolved on the 2015-04-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUE HORIZON COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07143100 | |
|---|---|---|
| Date formed | 2010-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2015-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 02:01:39 |
| Companies House |
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Companies with same name BLUE HORIZON COMMUNICATIONS LIMITED
The following companies were found which have the same name as BLUE HORIZON COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLUE HORIZON COMMUNICATIONS LLC | Delaware | Unknown |
Company Officers of BLUE HORIZON COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMUR TAZEEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMUR TAZEEM |
Director | ||
HAMUR TAZEEM |
Director | ||
HASANAT TAZEEM |
Director | ||
UMAR HUSSAIN |
Director | ||
HASANAT TAZEEM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A AND T MARKETING LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
| GMV COMMUNICATIONS LIMITED | Director | 2014-01-01 | CURRENT | 2013-02-12 | Dissolved 2017-02-07 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 1022 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8DP ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED HAMUR TAZEEM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 6 ASHBY CLOSE HODGE HILL BIRMINGHAM B8 2RB ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMUR TAZEEM | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED HAMUR TAZEEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMUR TAZEEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASANAT TAZEEM | |
| AR01 | 02/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HAMUR TAZEEM | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AP01 | DIRECTOR APPOINTED MR HASANAT TAZEEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAR HUSSAIN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASANAT TAZEEM | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM OFFICE 3, FIRST FLOOR, ROWLSTONE HOUSE 681 WASHWOOD HEATH ROAD BIRMINGHAM B8 2LJ ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to BLUE HORIZON COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-17 |
| Resolutions for Winding-up | 2014-01-29 |
| Appointment of Liquidators | 2014-01-29 |
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE HORIZON COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE HORIZON COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-03-01 | £ 6,578 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 BLUE HORIZON COMMUNICATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-03-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-03-01 | £ 973 |
| Current Assets | 2011-03-01 | £ 7,108 |
| Debtors | 2011-03-01 | £ 6,135 |
| Shareholder Funds | 2011-03-01 | £ 530 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUE HORIZON COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE HORIZON COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for BLUE HORIZON COMMUNICATIONS 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 (61900 - Other telecommunications activities) as BLUE HORIZON COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE HORIZON COMMUNICATIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BLUE HORIZON COMMUNICATIONS LIMITED | Event Date | 2014-01-22 |
| Liquidator's Name and Address: Martin Richard Buttriss and Liquidator's Name and Address: Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Adrienne Savidge, E-mail: asavidge@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLUE HORIZON COMMUNICATIONS LIMITED | Event Date | 2014-01-22 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Blue Horizon Communications Limited will be held at 12:00 pm on 21 January 2015 , to be followed at 12:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 22 January 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Adrienne Savidge Email Address asavidge@fasimms.com Telephone Number 01455 555 484 12 November 2014 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLUE HORIZON COMMUNICATIONS LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLUE HORIZON COMMUNICATIONS LIMITED | Event Date | 2012-01-31 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLUE HORIZON COMMUNICATIONS LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AG on 22 January 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” For further details contact: Adrienne Savidge, E-mail: asavidge@fasimms.com, Tel: 01455 555 444. Hamur Tazeem , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE HORIZON COMMUNICATIONS 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 BLUE HORIZON COMMUNICATIONS 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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