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Home > England & Wales Companies > BLUE LOTUS PRODUCTIONS LIMITED
Company Information for

BLUE LOTUS PRODUCTIONS LIMITED

ALTRINCHAM, CHESHIRE, WA14,
Company Registration Number
06040113
Private Limited Company
Dissolved

Dissolved 2017-05-17

Company Overview

About Blue Lotus Productions Ltd
BLUE LOTUS PRODUCTIONS LIMITED was founded on 2007-01-03 and had its registered office in Altrincham. The company was dissolved on the 2017-05-17 and is no longer trading or active.

Key Data
Company Name
BLUE LOTUS PRODUCTIONS LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Filing Information
Company Number 06040113
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 17:03:09
Primary Source:Companies House
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Companies with same name BLUE LOTUS PRODUCTIONS LIMITED
The following companies were found which have the same name as BLUE LOTUS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Lotus Productions, Inc. 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-04-21
BLUE LOTUS PRODUCTIONS PRIVATE LIMITED ROW HOUSE NO 4 SWAPAN LOK DARSHAN CHS LTD LOK DARSHAN COMPLEX MILITARY ROAD MAROL ANDHERI E MUMBAI Maharashtra 400059 ACTIVE Company formed on the 2006-11-15
BLUE LOTUS PRODUCTIONS CORP. 999 Ponce de Leon Blvd CORAL GABLES FL 33134 Active Company formed on the 2013-06-25

Company Officers of BLUE LOTUS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2007-01-03
STEPHEN FLEMING
 Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN HIGNETT
 Director 2007-05-13 2009-07-01
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2007-01-03 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED OPMON PROJECTS LIMITED Nominated Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2018-03-20
1ST CONTACT SECRETARIES LIMITED FERN PROFESSIONAL SERVICES LIMITED Nominated Secretary 2007-02-19 CURRENT 2007-02-19 Active
1ST CONTACT SECRETARIES LIMITED YANLIN CONSULTANTS LIMITED Nominated Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED CONTACT PROFESSIONALS LIMITED Nominated Secretary 2006-09-20 CURRENT 2006-09-20 Active
1ST CONTACT SECRETARIES LIMITED ODELLE SERVICE PROVIDERS LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED TARCOOLA SOLUTIONS LIMITED Nominated Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2013-12-10
1ST CONTACT SECRETARIES LIMITED SAFETY PERFORMANCE MANAGEMENT LIMITED Nominated Secretary 2006-04-07 CURRENT 2006-04-07 Active
1ST CONTACT SECRETARIES LIMITED AMORI MEDICAL SERVICES LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Active
1ST CONTACT SECRETARIES LIMITED AMORI SOLUTIONS LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-12-31
1ST CONTACT SECRETARIES LIMITED HAEFELE SOFTWARE LIMITED Nominated Secretary 2006-03-21 CURRENT 2006-03-21 Active
1ST CONTACT SECRETARIES LIMITED VANUSHA BUSINESS SOLUTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2013-09-11
1ST CONTACT SECRETARIES LIMITED VANUSHA PRODUCTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-09-16
1ST CONTACT SECRETARIES LIMITED VANUSHA CONSULTING SERVICES LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2018-02-20
1ST CONTACT SECRETARIES LIMITED CAPRIOSKA DEVELOPMENTS LIMITED Nominated Secretary 2006-01-23 CURRENT 2006-01-23 Dissolved 2013-09-03
1ST CONTACT SECRETARIES LIMITED ANCHORETTE FINANCIAL SOLUTIONS LIMITED Nominated Secretary 2005-12-13 CURRENT 2005-12-13 Liquidation
1ST CONTACT SECRETARIES LIMITED ZEALANDIA PRODUCTIONS LIMITED Nominated Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED ZEALANDIA CONSULTING LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2014-05-20
1ST CONTACT SECRETARIES LIMITED C & F WHOLESALE LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED AZA ENGINEERING LIMITED Nominated Secretary 2003-12-23 CURRENT 2000-02-16 Dissolved 2016-11-01
1ST CONTACT SECRETARIES LIMITED WAHOO MEDICAL SERVICES LIMITED Nominated Secretary 2003-11-07 CURRENT 2003-11-07 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED MORGAN IT DESIGNS LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CALASH ACCOUNTING CONTRACTORS LIMITED Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Active
1ST CONTACT SECRETARIES LIMITED NOLA DESIGN LIMITED Nominated Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED EUROPEAN CAR MEDIA LIMITED Nominated Secretary 2000-12-07 CURRENT 2000-12-07 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.

DateDocument TypeDocument Description
2017-05-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 9 CARRWOOD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3EL
2016-03-02AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-02AA01PREVEXT FROM 31/01/2016 TO 29/02/2016
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-19AR0119/02/16 FULL LIST
2016-01-04AR0103/01/16 FULL LIST
2015-10-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-03AR0106/04/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 09/09/2014
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-06AR0103/01/15 FULL LIST
2014-10-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 10 DONNINGTON ROAD LONDON NW10 3QN
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-05AR0103/01/14 FULL LIST
2013-09-13AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-17AR0103/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-09AR0103/01/12 FULL LIST
2012-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HIGNETT
2012-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 07/01/2012
2012-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2012 FROM 1ST FLOOR 79 PURVES ROAD LONDON NW10 5TD
2011-09-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-08AR0103/01/11 FULL LIST
2010-09-30AA31/01/10 TOTAL EXEMPTION FULL
2010-01-14AR0103/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN HIGNETT / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 14/01/2010
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 14/01/2010
2009-10-15AA31/01/09 TOTAL EXEMPTION FULL
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-02-10363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-15AA31/01/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-1888(2)RAD 01/05/07--------- £ SI 3@1=3 £ IC 5/8
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-2088(2)RAD 07/02/07--------- £ SI 1@1=1 £ IC 4/5
2007-02-2088(2)RAD 07/02/07--------- £ SI 3@1=3 £ IC 1/4
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BLUE LOTUS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-18
Resolutions for Winding-up2016-03-07
Notices to Creditors2016-03-07
Appointment of Liquidators2016-03-07
Fines / Sanctions
No fines or sanctions have been issued against BLUE LOTUS PRODUCTIONS 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 LOTUS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 LOTUS PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 8
Called Up Share Capital 2012-01-31 £ 8
Cash Bank In Hand 2013-01-31 £ 80,384
Cash Bank In Hand 2012-01-31 £ 39,893
Current Assets 2013-01-31 £ 80,384
Current Assets 2012-01-31 £ 42,053
Debtors 2013-01-31 £ 0
Debtors 2012-01-31 £ 2,160
Fixed Assets 2013-01-31 £ 117,159
Fixed Assets 2012-01-31 £ 130,100
Shareholder Funds 2013-01-31 £ 178,695
Shareholder Funds 2012-01-31 £ 150,585
Tangible Fixed Assets 2013-01-31 £ 0
Tangible Fixed Assets 2012-01-31 £ 819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE LOTUS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE LOTUS PRODUCTIONS LIMITED
Trademarks
We have not found any records of BLUE LOTUS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LOTUS PRODUCTIONS 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 (64191 - Banks) as BLUE LOTUS PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE LOTUS PRODUCTIONS 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 TypeFinal Meetings
Defending partyBLUE LOTUS PRODUCTIONS LIMITEDEvent Date2016-11-18
The Company was placed into members' voluntary liquidation on 4th March 2016 when Neil Henry (IP No: 8622) and Michael Simister (IP No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 3rd February 2017 at 10.00 am for the purpose of having an account laid before the Members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Correspondence address and contact details of case manager: Kirsty Jones, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, Tel: 0161 929 1905 Email: kirsty@lineshenry.co.uk Dated: 16th November 2016 Michael Simister , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE LOTUS PRODUCTIONS LIMITEDEvent Date2016-03-04
At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 4th March 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively. 1. THAT the Company be wound up voluntarily. 2. THAT Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . Date of Appointment: 4 March 2016 . Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905 or at kirsty@lineshenry.co.uk. Stephen Fleming , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE LOTUS PRODUCTIONS LIMITEDEvent Date2016-03-04
Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ : Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905 or at kirsty@lineshenry.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUE LOTUS PRODUCTIONS LIMITEDEvent Date
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Creditors of the above named Company, who have not already proved their debt are required, on or before 30th March 2016, the last day for proving to send their names and addresses and to submit their Proof of Debt to N Henry (IP No 8622) and M Simister (IP No 9028), who were appointed Joint Liquidators of the said Company on 4th March 2016, to Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend before their debt was proved. Correspondence address and contact details of case manager: Kirsty Jones, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, Tel: 0161 929 1905 Email: kirsty@lineshenry.co.uk. Michael Simister , Joint Liquidator Dated 4 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE LOTUS PRODUCTIONS 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 LOTUS PRODUCTIONS 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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