Dissolved 2016-07-26
Company Information for AUTODROMO BLUEBIRD VENTURES LIMITED
OXFORD, UNITED KINGDOM, OX11,
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Company Registration Number
06174070
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
---|---|---|
AUTODROMO BLUEBIRD VENTURES LIMITED | ||
Legal Registered Office | ||
OXFORD UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 06174070 | |
---|---|---|
Date formed | 2007-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2016-10-17 02:23:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARTIN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET LEIGH ADDYMAN |
Company Secretary | ||
HARRIET ADDYMAN |
Director | ||
ESME KATE CURGENVEN |
Company Secretary | ||
ANDREW CANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEBIRD PERFORMANCE ENGINEERING LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM C/O GRAY & COMPANY PARTNERS GREENSLEEVES HOUSE HIGHFIELD BANSTEAD SURREY SM7 3LJ ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O MARTIN REES FAIRWOOD CHEAPSIDE BAMPTON OXFORDSHIRE OX18 2JL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN REES / 21/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O HARRIET ADDYMAN AUTODROMO BLUEBIRD VENTURES LTD UNIT 6 WEST WALES BUS. PARK REDSTONE ROAD NARBERTH PEMBROKESHIRE SA67 7ES | |
AR01 | 20/03/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRIET ADDYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ADDYMAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ADDYMAN / 06/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANN | |
AP03 | SECRETARY APPOINTED MRS HARRIET LEIGH ADDYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESME CURGENVEN | |
AR01 | 20/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN REES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 77/81 ALMA ROAD CLIFTON BRISTOL BS8 2DP | |
AP01 | DIRECTOR APPOINTED MR ANDREW CANN | |
RES15 | CHANGE OF NAME 16/02/2012 | |
CERTNM | COMPANY NAME CHANGED AUTODROMO MODELS LIMITED CERTIFICATE ISSUED ON 16/02/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ADDYMAN / 21/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 20/03/09 FULL LIST | |
AR01 | 20/03/08 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-04-28 |
Petitions to Wind Up (Companies) | 2015-03-17 |
Proposal to Strike Off | 2009-11-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, not elsewhere classified
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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 AUTODROMO BLUEBIRD VENTURES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 1,000 |
Debtors | 2013-03-31 | £ 1,000 |
Debtors | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, not elsewhere classified) as AUTODROMO BLUEBIRD VENTURES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | AUTODROMO BLUEBIRD VENTURES LIMITED | Event Date | 2015-04-20 |
In the Birmingham District Registry case number 6026 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
Initiating party | STADCO LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | AUTODROMO BLUEBIRD VENTURES LIMITED | Event Date | 2015-01-16 |
Solicitor | The Wilkes Partnership LLP | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6026 A Petition to wind up the above-named Company, (registered no 06174070) of Bluebird Building, R26 Fermi Avenue, Harwell, Oxford, OX11 0QJ presented on 16 January 2015 by STADCO LIMITED of Stadco Queensway, Hortonwood, Telford, Shropshire, TF1 7LL , (the Petitioner), claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 20 April 2015 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 17 April 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUTODROMO BLUEBIRD VENTURES LIMITED | Event Date | 2009-11-10 |
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. |