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Company Information for

BLUE BOAR INTERNATIONAL LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
05219655
Private Limited Company
Liquidation

Company Overview

About Blue Boar International Ltd
BLUE BOAR INTERNATIONAL LIMITED was founded on 2004-09-01 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Blue Boar International 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 BOAR INTERNATIONAL LIMITED
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Other companies in SA33
 
Filing Information
Company Number 05219655
Company ID Number 05219655
Date formed 2004-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BOAR INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D D HARRIES LIMITED   HARVEY, PETERS & CO. LIMITED   SALLY REED LTD
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Company Officers of BLUE BOAR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE HIGGINSON
 Company Secretary 2004-09-01
WILLIAM PENRY HIGGINSON
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-09-01 2004-09-01
7SIDE NOMINEES LIMITED
 Director 2004-09-01 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PENRY HIGGINSON CBMPL LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
WILLIAM PENRY HIGGINSON WPH TRADING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-10-17

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
2020-04-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-31
2018-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-31
2017-05-284.68 Liquidators' statement of receipts and payments to 2017-03-31
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Heol Cerrig Gatfach St Clears Carmarthenshire SA33 4EX
2016-04-194.20Volunatary liquidation statement of affairs with form 4.19
2016-04-19600Appointment of a voluntary liquidator
2016-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-01
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-19AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11DISS40Compulsory strike-off action has been discontinued
2014-02-10AR0101/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-21AR0101/09/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0101/09/10 ANNUAL RETURN FULL LIST
2010-12-17CH01Director's details changed for William Penry Higginson on 2010-09-01
2010-05-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0101/09/09 ANNUAL RETURN FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2009-04-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-17GAZ1FIRST GAZETTE
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/06
2006-01-24363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bSECRETARY RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLUE BOAR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-11-06
Meetings of Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Notices to Creditors2016-04-11
Appointment of Liquidators2016-04-11
Meetings of Creditors2016-03-24
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-08
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BLUE BOAR INTERNATIONAL 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 BOAR INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 26,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BOAR INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 79
Current Assets 2011-10-01 £ 1,099
Debtors 2011-10-01 £ 1,020
Fixed Assets 2011-10-01 £ 46
Shareholder Funds 2011-10-01 £ 25,710
Tangible Fixed Assets 2011-10-01 £ 46

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE BOAR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BOAR INTERNATIONAL LIMITED
Trademarks
We have not found any records of BLUE BOAR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BOAR INTERNATIONAL 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 (62090 - Other information technology service activities) as BLUE BOAR INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUE BOAR INTERNATIONAL 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 TypeNotice of
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2016-04-06
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986, that a meeting of creditors of the above named Company will be held at the offices of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 04 May 2016 at 10.30 am for the purpose of fixing the basis of the joint liquidators remuneration, receiving an estimate thereof and the approval of payment of estimated disbursements to be incurred in administering the liquidation. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. Susan Clay and W Vaughan Jones (IP Nos 9191 and 6769) of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , were appointed Joint Liquidators of the Company on 1 April 2016. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Claire Jackson.
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2016-04-06
Notice is hereby given that creditors of the Company are required, on or before 4 May 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 1 April 2016. Office Holder details: Susan Clay and W Vaughan Jones (IP Nos 9191 and 6769) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Claire Jackson.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2016-04-01
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 01 April 2016 as a Special Resolution and an Ordinary Resolution respectively: 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 Susan Clay and W Vaughan Jones , both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , (IP Nos 9191 and 6769) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 1 April 2016 the appointment of Susan Clay and W Vaughan Jones as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Claire Jackson. William Penry Higginson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2016-04-01
Susan Clay and W Vaughan Jones , both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ . : For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Claire Jackson.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2016-03-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 01 April 2016 at 3.00 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Limited , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF10 5EZ no later than 12.00 noon on the business day preceding the date of the meeting. Proposed Liquidator details: Susan Clay (IP No. 9191) and Vaughan Jones (IP No. 6769) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Contact Tel: 029 2035 1490.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE BOAR INTERNATIONAL LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BOAR INTERNATIONAL 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 BOAR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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