Company Information for BLUE STONE HOMES LIMITED
DEWHURST HOUSE FARM, BLACKBURN ROAD DUTTON, RIBCHESTER, LANCASHIRE, PR3 3ZQ,
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Company Registration Number
03319416
Private Limited Company
Liquidation |
Company Name | |
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BLUE STONE HOMES LIMITED | |
Legal Registered Office | |
DEWHURST HOUSE FARM BLACKBURN ROAD DUTTON RIBCHESTER LANCASHIRE PR3 3ZQ Other companies in PR3 | |
Company Number | 03319416 | |
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Company ID Number | 03319416 | |
Date formed | 1997-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 17/02/2015 | |
Return next due | 16/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:44:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE STONE HOMES, LLC | Active | Company formed on the 2016-03-30 | ||
Blue Stone Homes LLC | 3170 N Federal Highway Suite 100M Lighthouse Point FL 33064 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-01-27 | |
BLUE STONE HOMES INC | Georgia | Unknown | ||
Blue Stone Homes LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN BARBARA RILEY |
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ANDREW ROBERT MORGAN |
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JOHN JOSEPH RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUESTONE CONSULTING LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
BLACKBURN CHEMICALS (HOLDINGS) LIMITED | Director | 2013-12-06 | CURRENT | 2004-10-14 | Active | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
BADEN COURT MANAGEMENT COMPANY LIMITED | Director | 2006-04-29 | CURRENT | 2006-04-29 | Active | |
RILEYHOLMES LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-07 | Active | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-09 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-09 | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 30/06/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MORGAN | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/11 FROM Stanley House, Phoenix Park Blackburn Lancashire BB1 5RW | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Joseph Riley on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: BLAKEWATER HOUSE PHOENIX PARK BLACKBURN LANCASHIRE BB1 5RW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 41A QUEEN STREET GREAT HARWOOD LANCASHIRE BB6 7QP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 16 RIBCHESTER ROAD WILPSHIRE BLACKBURN BB1 9JH | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 16 RIBCHESTER ROAD WILPSHIRE BLACKBURN BB1 9JH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRAMBLE LANE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-17 |
Resolutions for Winding-up | 2015-12-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-02-28 | £ 131,060 |
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Creditors Due Within One Year | 2012-02-29 | £ 344,706 |
Creditors and other liabilities
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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 STONE HOMES LIMITED
Cash Bank In Hand | 2013-02-28 | £ 163,324 |
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Cash Bank In Hand | 2012-02-29 | £ 17,384 |
Current Assets | 2013-02-28 | £ 263,224 |
Current Assets | 2012-02-29 | £ 357,212 |
Debtors | 2013-02-28 | £ 99,900 |
Shareholder Funds | 2013-02-28 | £ 132,164 |
Shareholder Funds | 2012-02-29 | £ 12,506 |
Stocks Inventory | 2012-02-29 | £ 339,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE STONE HOMES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BLUE STONE HOMES LIMITED | Event Date | 2015-12-10 |
Scott Milne , (IP No. 17012) of WRI Associates Limited , 175 West George Street, Glasgow, G2 2LW . : For further details contact: Scott Milne, Email: info@wriassociates.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUE STONE HOMES LIMITED | Event Date | 2015-12-10 |
Notice is hereby given that on 10 December 2015 , the following determinations were made: That the Company be wound up voluntarily and that Scott Milne , (IP No. 17012) of WRI Associates Limited , 175 West George Street, Glasgow, G2 2LW be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Scott Milne, Email: info@wriassociates.co.uk | |||
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. |