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Company Information for

BLUE CIRCLE (CD) LIMITED

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP,

Company Registration Number

00356676

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Blue Circle (cd) Ltd

BLUE CIRCLE (CD) LIMITED was founded on 1939-09-16 and has its registered office in Lutterworth. The organisation's status is listed as "Active - Proposal to Strike off". Blue Circle (cd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BLUE CIRCLE (CD) LIMITED

THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP Other companies in LE17

Filing Information

Company Number		00356676
Company ID Number		00356676
Date formed		1939-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2002
Account next due		31/10/2004
Latest return		12/05/2003
Return next due		09/06/2004
Type of accounts		DORMANT

Last Datalog update:	2022-04-05 06:56:25
Primary Source:	Companies House

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Company Officers of BLUE CIRCLE (CD) LIMITED

Current Directors

Officer	Role	Date Appointed
BLUE CIRCLE HOME PRODUCTS LIMITED	Director	1996-05-17
RAYMOND ALFRED ELLIOTT	Director	2001-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAFARGE SECRETARIES (UK) LIMITED	Company Secretary	2003-07-10	2013-01-07
BCHP SECRETARY LIMITED	Company Secretary	1993-07-19	2003-07-10
GORDON FRANCIS FRANKLIN	Director	1992-05-12	2001-12-14
BLUE CIRCLE HEATING LIMITED	Director	1992-05-12	1996-05-17
GORDON FRANCIS FRANKLIN	Company Secretary	1992-05-12	1993-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BLUE CIRCLE HOME PRODUCTS LIMITED	BLUE CIRCLE (BVU) LIMITED	Director	1996-05-17	CURRENT	1954-06-30	Dissolved 2017-05-30
BLUE CIRCLE HOME PRODUCTS LIMITED	EASTWOOD HEATING DEVELOPMENTS LIMITED	Director	1996-05-17	CURRENT	1978-05-03	Active - Proposal to Strike off
BLUE CIRCLE HOME PRODUCTS LIMITED	BLUE CIRCLE (HS) LIMITED	Director	1996-05-17	CURRENT	1960-05-30	Active
RAYMOND ALFRED ELLIOTT	BLUE CIRCLE (BVU) LIMITED	Director	2001-12-14	CURRENT	1954-06-30	Dissolved 2017-05-30
RAYMOND ALFRED ELLIOTT	EASTWOOD HEATING DEVELOPMENTS LIMITED	Director	2001-12-14	CURRENT	1978-05-03	Active - Proposal to Strike off
RAYMOND ALFRED ELLIOTT	BLUE CIRCLE (HS) LIMITED	Director	2001-12-14	CURRENT	1960-05-30	Active
RAYMOND ALFRED ELLIOTT	REDLAND FINANCE HOLDINGS LIMITED	Director	1999-03-31	CURRENT	1972-09-13	Liquidation
RAYMOND ALFRED ELLIOTT	FOLLEY BROS. LIMITED	Director	1998-06-30	CURRENT	1900-05-19	Active - Proposal to Strike off
RAYMOND ALFRED ELLIOTT	THOMAS WRAGG AND SONS LIMITED	Director	1998-06-30	CURRENT	1900-01-29	Active - Proposal to Strike off
RAYMOND ALFRED ELLIOTT	RAVENHEAD BRICK COMPANY LIMITED	Director	1998-06-30	CURRENT	1875-12-07	Active
RAYMOND ALFRED ELLIOTT	REDLAND MAGNESIA LIMITED	Director	1997-06-20	CURRENT	1952-12-10	Active

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.

Date	Document Type	Document Description
2022-06-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-03-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-12	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited on 2013-01-07
2014-07-21	AC92	Restoration by order of the court
2004-02-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2003-10-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2003-09-15	RES13	Resolutions passed: Req s/off 29/08/03
2003-09-05	652a	Application for striking-off
2003-08-14	288a	New secretary appointed
2003-08-14	288b	Secretary resigned
2003-06-03	RES04	Resolutions passed: Resolution of increasing authorised share capital
2003-06-03	123	Nc inc already adjusted 20/05/03
2003-06-03	RES10	Resolutions passed: Resolution of allotment of securities
2003-06-03	88(2)R	Ad 20/05/03--------- £ si 677952@1=677952 £ ic 1000000/1677952
2003-05-22	363a	Return made up to 12/05/03; full list of members
2003-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2002-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01
2002-06-28	363a	Return made up to 12/05/02; full list of members
2002-06-27	288c	SECRETARY'S PARTICULARS CHANGED
2002-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-25	287	Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
2002-01-22	288b	Director resigned
2002-01-22	288a	New director appointed
2001-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2001-06-13	363a	Return made up to 12/05/01; full list of members
2000-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
2000-06-13	363a	Return made up to 12/05/00; full list of members
2000-04-19	CERTNM	COMPANY NAME CHANGED MYSON CD LIMITED CERTIFICATE ISSUED ON 20/04/00
1999-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-15	363a	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-03-16	CERTNM	COMPANY NAME CHANGED CERAMICA DOLOMITE LIMITED CERTIFICATE ISSUED ON 17/03/99
1998-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-12	363a	RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-10	363a	RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1996-06-19	288	SECRETARY'S PARTICULARS CHANGED
1996-06-19	363a	RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-06	288	DIRECTOR RESIGNED
1996-06-06	288	NEW DIRECTOR APPOINTED
1996-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/96 FROM: PORTOBELLO WORKS EMSCOTE ROAD WARWICK CV34 5QU
1995-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH
1995-06-01	363x	RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
1995-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-02	363x	RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-14	CERTNM	COMPANY NAME CHANGED MYSON CD LIMITED CERTIFICATE ISSUED ON 15/03/94
1993-08-23	ELRES	S366A DISP HOLDING AGM 09/08/93
1993-08-23	ELRES	S252 DISP LAYING ACC 09/08/93
1993-07-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-18	363x	RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
1992-05-21	363x	RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
1992-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-05-01	CERTNM	COMPANY NAME CHANGED MYSON COPPERAD LIMITED CERTIFICATE ISSUED ON 02/05/91
1991-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/91 FROM: INDL ESTATE ONGAR ESSEX CM5 9RE
1990-11-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-29	363	RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
1990-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-18	288	DIRECTOR RESIGNED
1989-11-03	288	DIRECTOR RESIGNED
1989-09-22	363	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-09-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 311287
1989-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BLUE CIRCLE (CD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUE CIRCLE (CD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BLUE CIRCLE (CD) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2002-12-31

Annual Accounts
2001-12-31

Annual Accounts
2000-12-31

Annual Accounts
1999-12-31

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 BLUE CIRCLE (CD) LIMITED

Intangible Assets

Patents

We have not found any records of BLUE CIRCLE (CD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE CIRCLE (CD) LIMITED

Trademarks

We have not found any records of BLUE CIRCLE (CD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE CIRCLE (CD) 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 (7499 - Non-trading company) as BLUE CIRCLE (CD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE CIRCLE (CD) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE CIRCLE (CD) 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 CIRCLE (CD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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