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Home > England & Wales Companies > AUTODROMO BLUEBIRD VENTURES LIMITED
Company Information for

AUTODROMO BLUEBIRD VENTURES LIMITED

OXFORD, UNITED KINGDOM, OX11,
Company Registration Number
06174070
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Autodromo Bluebird Ventures Ltd
AUTODROMO BLUEBIRD VENTURES LIMITED was founded on 2007-03-20 and had its registered office in Oxford. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
AUTODROMO BLUEBIRD VENTURES LIMITED
 
Legal Registered Office
OXFORD
UNITED KINGDOM
 
Previous Names
AUTODROMO MODELS LIMITED16/02/2012
Filing Information
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 GB136114739  
Last Datalog update: 2016-10-17 02:23:15
Primary Source:Companies House
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Company Officers of AUTODROMO BLUEBIRD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN REES
Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET LEIGH ADDYMAN
Company Secretary 2012-05-02 2012-09-10
HARRIET ADDYMAN
Director 2007-03-20 2012-08-01
ESME KATE CURGENVEN
Company Secretary 2007-03-20 2012-05-02
ANDREW CANN
Director 2012-02-16 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN REES BLUEBIRD PERFORMANCE ENGINEERING LIMITED Director 2013-01-01 CURRENT 2012-01-20 Liquidation

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
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2015-05-13COCOMPORDER OF COURT TO WIND UP
2015-03-24GAZ1FIRST GAZETTE
2014-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2014 FROM C/O GRAY & COMPANY PARTNERS GREENSLEEVES HOUSE HIGHFIELD BANSTEAD SURREY SM7 3LJ ENGLAND
2014-03-11AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O MARTIN REES FAIRWOOD CHEAPSIDE BAMPTON OXFORDSHIRE OX18 2JL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20AR0120/11/13 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN REES / 21/03/2013
2013-11-20AD01REGISTERED 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
2013-06-19AR0120/03/13 FULL LIST
2012-09-11TM01TERMINATE DIR APPOINTMENT
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY HARRIET ADDYMAN
2012-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET ADDYMAN
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ADDYMAN / 06/07/2012
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CANN
2012-05-02AP03SECRETARY APPOINTED MRS HARRIET LEIGH ADDYMAN
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY ESME CURGENVEN
2012-04-10AR0120/03/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR RICHARD MARTIN REES
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 77/81 ALMA ROAD CLIFTON BRISTOL BS8 2DP
2012-02-16AP01DIRECTOR APPOINTED MR ANDREW CANN
2012-02-16RES15CHANGE OF NAME 16/02/2012
2012-02-16CERTNMCOMPANY NAME CHANGED AUTODROMO MODELS LIMITED CERTIFICATE ISSUED ON 16/02/12
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19AR0120/03/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ADDYMAN / 21/02/2010
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20AR0120/03/10 FULL LIST
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-30AR0120/03/09 FULL LIST
2009-12-30AR0120/03/08 FULL LIST
2009-11-10GAZ1FIRST GAZETTE
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUTODROMO BLUEBIRD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-04-28
Petitions to Wind Up (Companies)2015-03-17
Proposal to Strike Off2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against AUTODROMO BLUEBIRD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTODROMO BLUEBIRD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

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

Filed Financial Reports
Annual Accounts
2013-03-31

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 AUTODROMO BLUEBIRD VENTURES LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of AUTODROMO BLUEBIRD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTODROMO BLUEBIRD VENTURES LIMITED
Trademarks
We have not found any records of AUTODROMO BLUEBIRD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTODROMO BLUEBIRD VENTURES 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 (32409 - Manufacture of other games and toys, not elsewhere classified) as AUTODROMO BLUEBIRD VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTODROMO BLUEBIRD VENTURES 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 TypeWinding-Up Orders
Defending partyAUTODROMO BLUEBIRD VENTURES LIMITEDEvent Date2015-04-20
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAUTODROMO BLUEBIRD VENTURES LIMITEDEvent Date2015-01-16
SolicitorThe 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 TypeProposal to Strike Off
Defending partyAUTODROMO BLUEBIRD VENTURES LIMITEDEvent Date2009-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTODROMO BLUEBIRD VENTURES 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 AUTODROMO BLUEBIRD VENTURES 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.
    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.
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