BLUE LAKE PROJECTS LIMITED

Company Number		04339886
Company ID Number		04339886
Date formed		2001-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB785796452~~

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Companies with same name BLUE LAKE PROJECTS LIMITED

The following companies were found which have the same name as BLUE LAKE PROJECTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUE LAKE PROJECTS LIMITED		Unknown
BLUE LAKE PROJECTS LLC	21250 SW 256 ST HOMESTEAD FL 33031	Inactive	Company formed on the 2018-08-20
BLUE LAKE PROJECTS LTD	19 Cleveland Avenue Wigan WN3 6DT	active	Company formed on the 2024-12-03

Company Officers of BLUE LAKE PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR BRIAN SLAUGHTER	Company Secretary	2014-08-21
NIGEL GARY JONES	Director	2002-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM BARTER	Company Secretary	2002-01-25	2009-07-10
JANE MARGARET JONES	Director	2004-05-26	2009-04-30
DARBYS SECRETARIAL SERVICES LIMITED	Company Secretary	2001-12-13	2002-01-25
DARBYS MANAGEMENT SERVICES LIMITED	Director	2001-12-13	2002-01-25
7SIDE SECRETARIAL LIMITED	Company Secretary	2001-12-13	2001-12-13
7SIDE NOMINEES LIMITED	Director	2001-12-13	2001-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL GARY JONES	SNAPTITE LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active - Proposal to Strike off
NIGEL GARY JONES	SLIMLINE SYSTEMS LIMITED	Director	2008-10-01	CURRENT	2007-02-16	Active - Proposal to Strike off
NIGEL GARY JONES	SLIMLINE LIMITED	Director	2000-10-20	CURRENT	1980-12-02	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.

Date	Document Type	Document Description
2019-03-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-25
2017-09-05	LIQ02	Voluntary liquidation Statement of affairs
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/17 FROM C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG
2017-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	AP03	Appointment of Mr Trevor Brian Slaughter as company secretary on 2014-08-21
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/12 FROM C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB
2011-12-14	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-12-14	CH01	Director's details changed for Mr Nigel Gary Jones on 2010-12-03
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	RES15	CHANGE OF COMPANY NAME 29/05/19
2011-03-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-17	RES15	CHANGE OF COMPANY NAME 29/05/19
2010-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-02	AR01	02/12/10 FULL LIST
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O JAMES COWPER LLP 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM
2010-11-11	AR01	10/11/10 FULL LIST
2010-11-09	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	13/12/09 FULL LIST
2010-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2009-07-15	288b	APPOINTMENT TERMINATED SECRETARY ROBERT BARTER
2009-05-07	288b	APPOINTMENT TERMINATED DIRECTOR JANE JONES
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WHITSUN MEADOWS BERKELEY ROAD BOARS HILL OXFORD OXFORDSHIRE OX1 5ET
2008-03-10	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-27	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-01	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2004-12-22	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-01-07	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-05	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-16	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/02 FROM: WHITSUN MEADOWS BERKELEY ROAD, BOARS HILL OXFORD OXFORDSHIRE OX1 5ET
2002-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2002-02-01	288a	NEW DIRECTOR APPOINTED
2002-02-01	288a	NEW SECRETARY APPOINTED
2002-02-01	288b	DIRECTOR RESIGNED
2002-02-01	288b	SECRETARY RESIGNED
2002-02-01	88(2)R	AD 25/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-21	288b	SECRETARY RESIGNED
2001-12-21	288b	DIRECTOR RESIGNED
2001-12-19	288a	NEW DIRECTOR APPOINTED
2001-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2001-12-19	288a	NEW SECRETARY APPOINTED
2001-12-17	CERTNM	COMPANY NAME CHANGED NUKO 57 LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to BLUE LAKE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-08-07
Notice of	2018-03-07
Resolution	2017-08-07
Appointmen	2017-08-07
Qualifying	2017-08-07
Meetings o	2017-07-20
Deemed Con	2017-07-12

Fines / Sanctions

No fines or sanctions have been issued against BLUE LAKE PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2006-12-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE	2006-06-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2009-03-31

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 LAKE PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of BLUE LAKE PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE LAKE PROJECTS LIMITED

Trademarks

We have not found any records of BLUE LAKE PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE LAKE PROJECTS 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 (25110 - Manufacture of metal structures and parts of structures) as BLUE LAKE PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE LAKE PROJECTS 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 Type	Notice of
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2018-08-07

Initiating party		Event Type	Notice of
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2018-03-07

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2017-07-26
At a general meeting of the above-named Company, duly convened, and held at Premier Inn, Birmingham NEC/Airport, Bickenhill Parkway, Birmingham, B40 1QA on 26 July 2017 at 10.45 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826 ) and Rob Keyes (IP No. 8841 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Gareth Roberts (IP No. 8826) and Rob Keyes (IP No. 8841) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Further details contact: The Joint Liquidators, Email: info@krecr.co.uk , Tel: 01189 479090 . Alternative contact: Lee Lloyd. Ag LF50176

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2017-07-26
Liquidator's name and address: Gareth Roberts (IP No. 8826 ) and Robert Keyes (IP No. 8841 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN : Ag LF50176

Initiating party		Event Type	Qualifying Decision Procedure
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2017-07-26
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the above named Company (the 'conveners') are seeking a decision from Creditors that the Joint Liqudiators' fees be fixed by reference to the time given by him and his staff in attending to matters arising in the Liquidation capped at 21,322, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken, by way of correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 21 August 2017 (the decision date). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Liqudiators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN or info@krecr.co.uk. Date of Appointment: 26 July 2017 Office Holder Details: Gareth Roberts (IP No. 8826 ) and Rob Keyes (IP No. 8841 ) both of KRE Corporate Recovery LLP , Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Further details contact: The Joint Liquidators, Email: info@krecr.co.uk , Tel: 01189 479090 . Alternative contact: Lee Lloyd. Ag LF50176

Initiating party		Event Type	Meetings of Creditors
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2017-07-18
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 26 July 2017 . The meeting will be held at Premier Inn, Birmingham NEC/Airport, Bickenhill Parkway, Birmingham, B40 1QA on 26 July 2017 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Gareth Roberts and Rob Keyes of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN or info@krecr.co.uk In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN. Names and addresses of nominated Liquidators: Gareth Roberts and Rob Keyes (IP Nos 008826 and 008841) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Further details contact: Lee Lloyd, Email: info@krecr.co.uk or Tel: 01189 479090. Ag KF41179

Initiating party		Event Type	Deemed Consent
Defending party	BLUE LAKE PROJECTS LIMITED	Event Date	2017-07-06
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking deemed consent from creditors on the nomination of Joint Liquidators. A resolution to wind up the Company is to be considered on 26 July 2017. The decision date for any objections to be made to this proposed decision is 26 July 2017. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Gareth Roberts and Rob Keyes of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN are persons qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is not met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Names, IP numbers and addresses of nominated Liquidators: Gareth Roberts and Rob Keyes (IP Nos. 008826 and 008841) of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Further details contact: Email: info@krecr.co.uk or Tel: 01189 479090 . Alternative contact: Lee Lloyd Ag KF40486

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE LAKE PROJECTS 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 LAKE PROJECTS 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.
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Last Datalog update:	2019-04-04 06:44:58
Primary Source:	Companies House

Company Overview

Company Officers of BLUE LAKE PROJECTS LIMITED

Related Directorships