Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > BLUE SKY SYNDICATE LIMITED
Company Information for BLUE SKY SYNDICATE LIMITED
WOODHAM, SURREY, KT15,
|
Company Registration Number
 06381658 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Blue Sky Syndicate Ltd
BLUE SKY SYNDICATE LIMITED was founded on 2007-09-25 and had its registered office in Woodham. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUE SKY SYNDICATE LIMITED | ||
| Legal Registered Office | ||
| WOODHAM SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06381658 | |
|---|---|---|
| Date formed | 2007-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-18 21:29:35 |
| Companies House |
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Company Officers of BLUE SKY SYNDICATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PIERRE MARTIN BURT |
||
LEE ROBERT CLAXTON |
||
ROBERT EDWARD CLAXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART MICHAEL BERRYMAN |
Director | ||
DANIEL EVANS |
Director | ||
ALLAN TRAVIS BERRY |
Director | ||
ROBERT PAUL LEIGH |
Director | ||
JOHN STOBBART |
Director | ||
JEFFREY JOHN WRIGHT |
Director | ||
MB SECRETARIES LIMITED |
Company Secretary | ||
MB NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTENARY ESTATE (BRIGHTON) LIMITED | Director | 2009-04-07 | CURRENT | 1984-12-20 | Active | |
| C. L. C. PROPERTIES LIMITED | Director | 2001-05-03 | CURRENT | 2001-05-03 | Dissolved 2017-08-02 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 25/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERRYMAN | |
| SH19 | 10/06/13 STATEMENT OF CAPITAL GBP 10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/05/13 | |
| RES06 | REDUCE ISSUED CAPITAL 31/05/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM WOODSISE OAK END WAY WOODHAM ADDLESTONE SURREY KT15 3DY UNITED KINGDOM | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CLAXTON / 26/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES CLAXTON | |
| AP03 | SECRETARY APPOINTED MR JEAN-PIERRE MARTIN BURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS | |
| AP01 | DIRECTOR APPOINTED MR LEE ROBERT CLAXTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM YOXALL LODGE 10 WORSLEY ROAD SOUTHSEA HAMPSHIRE PO5 3DY | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/09/11 FULL LIST | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVANS / 17/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBBART | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY WRIGHT | |
| 122 | NC DEC ALREADY ADJUSTED 15/11/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 15/11/2008 | |
| RES05 | GBP NC 1000/14 15/11/2008 | |
| 88(2) | AD 15/11/08 GBP SI 10@1=10 GBP IC 2/12 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STUART MICHAEL BERRYMAN | |
| 288a | DIRECTOR APPOINTED DANIEL WILLIAM KINGSLEY EVANS | |
| 288a | DIRECTOR APPOINTED JEFFREY JOHN WRIGHT | |
| 288a | DIRECTOR APPOINTED ROBERT PAUL LEIGH | |
| 288a | DIRECTOR APPOINTED JOHN STOBBART | |
| 288a | DIRECTOR APPOINTED ALLAN BERRY | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | |
| 288b | APPOINTMENT TERMINATED SECRETARY MB SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MB NOMINEES LIMITED | |
| CERTNM | COMPANY NAME CHANGED AVENUE SHELFCO 48 LIMITED CERTIFICATE ISSUED ON 08/05/08 | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLUE SKY SYNDICATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUE SKY SYNDICATE 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 SKY SYNDICATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Intangible Assets
Patents
We have not found any records of BLUE SKY SYNDICATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE SKY SYNDICATE LIMITED
Income
Government Income
We have not found government income sources for BLUE SKY SYNDICATE 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 (93290 - Other amusement and recreation activities n.e.c.) as BLUE SKY SYNDICATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SKY SYNDICATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SKY SYNDICATE 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 SKY SYNDICATE 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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