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Company Information for

BLUE DOT ENVIRONMENTAL LIMITED

LIVE RECOVERIES LIMITED, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
07859380
Private Limited Company
Liquidation

Company Overview

About Blue Dot Environmental Ltd
BLUE DOT ENVIRONMENTAL LIMITED was founded on 2011-11-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Blue Dot Environmental 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
BLUE DOT ENVIRONMENTAL LIMITED
 
Legal Registered Office
LIVE RECOVERIES LIMITED
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in BD19
 
Filing Information
Company Number 07859380
Company ID Number 07859380
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DOT ENVIRONMENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   24-7 ACCOUNTANCY SERVICES LTD   BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD   OAK CREDIT & FINANCE LTD
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Companies with same name BLUE DOT ENVIRONMENTAL LIMITED
The following companies were found which have the same name as BLUE DOT ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Dot Environmental Consulting LLC Maryland Unknown
BLUE DOT ENVIRONMENTAL CONSULTING LLC Georgia Unknown

Company Officers of BLUE DOT ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
PETER GREEN
Company Secretary 2011-11-24
BRIAN JOHN CAPUVANNO
Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GREEN
Company Secretary 2015-11-01 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN CAPUVANNO YORKSHIRE ECO INSTALLERS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
BRIAN JOHN CAPUVANNO ENVIRONMENTAL REFURB AND DEMOLITION LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off

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
2020-07-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-24
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-24
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN
2016-05-064.20Volunatary liquidation statement of affairs with form 4.19
2016-05-06600Appointment of a voluntary liquidator
2016-05-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-25
2016-02-09AP03Appointment of Peter Green as company secretary on 2011-11-24
2016-02-09TM02Termination of appointment of Peter Green on 2015-11-01
2016-02-02AP03Appointment of Peter Green as company secretary on 2015-11-01
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Cavendish House Littlewood Drive Cleckheaton BD19 4TE
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0124/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0124/11/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Unit 12 Holroyd Business Park Carrbottom Road Bradford BD5 9BP England
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BLUE DOT ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-27
Appointment of Liquidators2016-04-27
Meetings of Creditors2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against BLUE DOT ENVIRONMENTAL 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 DOT ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-11-24 £ 35,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 BLUE DOT ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-24 £ 2
Cash Bank In Hand 2011-11-24 £ 4,335
Current Assets 2011-11-24 £ 7,360
Debtors 2011-11-24 £ 3,025
Shareholder Funds 2011-11-24 £ 28,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE DOT ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DOT ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of BLUE DOT ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DOT ENVIRONMENTAL 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 BLUE DOT ENVIRONMENTAL LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLUE DOT ENVIRONMENTAL 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 TypeResolutions for Winding-up
Defending partyBLUE DOT ENVIRONMENTAL LIMITEDEvent Date2016-04-25
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business and To wind up the Company that it is advisable to wind up the same, and accordingly that the Company be Wound up. That Martin P Halligan be appointed as Liquidator for the purposes of such winding up. At the subsequent meeting of creditors held on 25 April 20 16 the appointment of Martin P Halligan as Liquidator was confirmed. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 25 April 2016 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Brian John Capuvanno , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE DOT ENVIRONMENTAL LIMITEDEvent Date2016-04-25
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE DOT ENVIRONMENTAL LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Live Recoveires Limited Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB on 25 April 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Brian John Capuvanno , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE DOT ENVIRONMENTAL 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 DOT ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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