Dissolved
Dissolved 2013-11-08
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Home > England & Wales Companies > BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
Company Information for BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
LEICESTER, LEICESTERSHIRE, LE7,
|
Company Registration Number
 02007006 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Blue Circle Retail Developments Ltd
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED was founded on 1986-04-04 and had its registered office in Leicester. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| LEICESTER LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02007006 | |
|---|---|---|
| Date formed | 1986-04-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 10:18:25 |
| Companies House |
|
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Company Officers of BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAFARGE SECRETARIES (UK) LIMITED |
||
DEBORAH GRIMASON |
||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
||
PHILLIP THOMAS EDWARD LANYON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
IAN MACLEAN REID |
Director | ||
PIERRE DELEPLANQUE |
Director | ||
GORDON FRANCIS FRANKLIN |
Company Secretary | ||
JAMES RUSHWORTH HOPE LOUDON |
Director | ||
RAYMOND LEONARD RICE PYLE |
Director | ||
HARRY SIHRA |
Company Secretary | ||
GRAHAM PROTHERO |
Director | ||
GRAHAM PROTHERO |
Company Secretary | ||
COLIN TERRY HUNTER |
Director | ||
ANTHONY MAURICE KEMP |
Director | ||
RAYMOND JOHN HALL |
Director | ||
ANTHONY JOHN JACKSON |
Director | ||
IAN GEORGE STANFORTH PEARCE |
Director | ||
PETER DONALD NUTTALL |
Company Secretary | ||
PETER DONALD NUTTALL |
Director | ||
JOHN ANTHONY CHARLES ROBERT EVERY - BROWN |
Director | ||
CLIVE FREDERICK COSTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. & R. HOWIE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1903-03-27 | Active - Proposal to Strike off | |
| BLUE CIRCLE (BVU) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1954-06-30 | Dissolved 2017-05-30 | |
| EASTWOOD HEATING DEVELOPMENTS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
| BLUE CIRCLE (HS) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1960-05-30 | Active | |
| RAVENHEAD BRICK COMPANY LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1875-12-07 | Active | |
| REDLAND MAGNESIA LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-12-10 | Active | |
| FOLLEY BROS. LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1900-05-19 | Active - Proposal to Strike off | |
| REDLAND FINANCE HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1972-09-13 | Liquidation | |
| THOMAS WRAGG AND SONS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1900-01-29 | Active - Proposal to Strike off | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| PORT LAND CEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| NIMBLEMIX LIMITED | Director | 2012-01-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2012-01-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2012-01-01 | CURRENT | 1925-02-20 | Liquidation | |
| FORT BLOCKS LIMITED | Director | 2013-06-28 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
| FENLAND AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
| TARMAC (OGLC) LIMITED | Director | 2013-06-28 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
| NASH ROCKS LIMITED | Director | 2013-06-28 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
| MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| DIDDIMIX LIMITED | Director | 2010-02-01 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
| PORT LAND CEMENT COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Director | 2010-02-01 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
| NIMBLEMIX LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2010-02-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| ABLE MIX LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-02-01 | CURRENT | 1925-02-20 | Liquidation | |
| MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
| GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
| CHAFFORD HUNDRED LIMITED | Director | 2012-10-25 | CURRENT | 1986-07-01 | Dissolved 2013-11-08 | |
| BLUE CIRCLE (HW) LIMITED | Director | 2011-08-22 | CURRENT | 1920-04-13 | Liquidation | |
| PORT LAND CEMENT COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
| STEETLEY PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
| NIMBLEMIX LIMITED | Director | 2010-08-16 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
| MICROMIX RM LIMITED | Director | 2010-08-16 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
| DARTMOUTH AUTO CASTINGS LIMITED | Director | 2010-08-16 | CURRENT | 1933-02-22 | Liquidation | |
| BIRMETALS LIMITED | Director | 2010-08-16 | CURRENT | 1936-03-18 | Liquidation | |
| J. & R. HOWIE LIMITED | Director | 2010-08-16 | CURRENT | 1903-03-27 | Active - Proposal to Strike off | |
| CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1925-02-20 | Liquidation |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 26/10/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 08/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
| AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/11/10 | |
| SH19 | 18/11/10 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 16/11/2010 | |
| AR01 | 08/10/10 FULL LIST | |
| AR01 | 01/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
| AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
| AR01 | 08/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 363a | 08/10/08 NO MEMBER LIST | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GRIMASON / 13/04/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
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 CIRCLE RETAIL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RETAIL DEVELOPMENTS 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 CIRCLE RETAIL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BLUE CIRCLE RETAIL DEVELOPMENTS 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 CIRCLE RETAIL DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CIRCLE RETAIL DEVELOPMENTS 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 RETAIL DEVELOPMENTS 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 RETAIL DEVELOPMENTS 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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