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Company Information for

BLUEHENGE LIMITED

TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
07710265
Private Limited Company
Liquidation

Company Overview

About Bluehenge Ltd
BLUEHENGE LIMITED was founded on 2011-07-19 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Bluehenge 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
BLUEHENGE LIMITED
 
Legal Registered Office
TONG HALL TONG LANE
TONG
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in MK9
 
Filing Information
Company Number 07710265
Company ID Number 07710265
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 19/07/2014
Return next due 16/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEHENGE LIMITED

Company Officers of BLUEHENGE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER GEORGE
Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM WIGG
Director 2012-07-18 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER GEORGE INDI-SLEEVE LTD Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-12-08
NICHOLAS PETER GEORGE EQUITY RELEASE HELPLINE LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-05-24
NICHOLAS PETER GEORGE MEGALITHIA LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-05-24

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
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR
2015-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGG
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0119/07/14 FULL LIST
2014-03-11RP04SECOND FILING WITH MUD 19/07/13 FOR FORM AR01
2014-03-11ANNOTATIONClarification
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WIGG / 01/12/2013
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, C/O B2B, 82/84 HIGH STREET, MILTON KEYNES, MK11 1AH, ENGLAND
2013-10-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER GEORGE / 01/09/2013
2013-10-04AR0119/07/13 FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WIGG
2013-05-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-01AR0119/07/12 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PHILIP GEORGE / 02/08/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PHILIP GEORGE / 20/07/2011
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BLUEHENGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-09
Resolutions for Winding-up2015-04-09
Meetings of Creditors2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against BLUEHENGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEHENGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Creditors
Creditors Due Within One Year 2013-07-31 £ 136,273
Creditors Due Within One Year 2012-07-31 £ 118,767
Creditors Due Within One Year 2012-07-31 £ 118,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 BLUEHENGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 74,145
Cash Bank In Hand 2012-07-31 £ 204,655
Cash Bank In Hand 2012-07-31 £ 204,655
Current Assets 2013-07-31 £ 185,401
Current Assets 2012-07-31 £ 303,955
Current Assets 2012-07-31 £ 303,955
Debtors 2013-07-31 £ 111,256
Debtors 2012-07-31 £ 99,300
Debtors 2012-07-31 £ 99,300
Shareholder Funds 2013-07-31 £ 49,128
Shareholder Funds 2012-07-31 £ 185,188
Shareholder Funds 2012-07-31 £ 185,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEHENGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEHENGE LIMITED
Trademarks
We have not found any records of BLUEHENGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEHENGE 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 BLUEHENGE 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BLUEHENGE 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 partyBLUEHENGE LIMITEDEvent Date2015-03-27
James D Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : For further details contact the Joint Liquidators, Email: solutions@finnassociates.com Alternative contact: Jamie Finn
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUEHENGE LIMITEDEvent Date2015-03-27
Notice is hereby given that the following resolutions were passed on 27 March 2015 as a special and an ordinary resolution respectively: “That the Company be wound up voluntarily and that James David Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos 1827 and 5367) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.” For further details contact the Joint Liquidators, Email: solutions@finnassociates.com Alternative contact: Jamie Finn Nicholas Peter George , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUEHENGE LIMITEDEvent Date2015-03-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at County Hotel, 29 Rainsford Road, Chelmsford, Essex, CM1 2PZ on 27 March 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Howard Finn James Robinson both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. For further information please contact Jamie Finn of Finn Associates on 0870 330 1900 or Jamie.finn@finnassociates.com. Alternative contact: Email: solutions@finnassociates.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEHENGE 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 BLUEHENGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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