Dissolved
Dissolved 2017-04-19
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Company Information for BLUENET ONLINE LIMITED
RIVERSWAY, PRESTON, PR2,
|
Company Registration Number
 06673594 Private Limited Company
Dissolved 2017-04-19 |
Company Overview
About Bluenet Online Ltd
BLUENET ONLINE LIMITED was founded on 2008-08-15 and had its registered office in Riversway. The company was dissolved on the 2017-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUENET ONLINE LIMITED | ||
| Legal Registered Office | ||
| RIVERSWAY PRESTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06673594 | |
|---|---|---|
| Date formed | 2008-08-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLUENET ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NADEEM MIRZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BINDEY MIRZA |
Director | ||
BINDEY MIRZA |
Director | ||
MICHAEL PROUD |
Director | ||
DANIELLE JOYCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAMBINODIRECT LTD | Director | 2010-07-12 | CURRENT | 2007-08-17 | Dissolved 2015-10-17 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 80 YORK HOUSE UNIT A LEEDS ROAD HUDDERSFIELD HD1 6DD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BINDEY MIRZA | |
| AP01 | DIRECTOR APPOINTED MR NADEEM MIRZA | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| AR01 | 17/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 11 ROSEHILL DRIVE HUDDERSFIELD HD2 2GA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BINDEY MIRZA | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O HERITAGE EXCHANGE WELLINGTON MILLS PLOVER ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3HR UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 11 ROSEHILL DRIVE HUDDERSFIELD HD2 2GA UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 17/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MRS BINDEY MIRZA | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 11 ROSEHILL DRIVE HUDDERSFIELD HD2 2GA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 151 SHIELDS ROAD NEWCASTLE UPON TYNE NE6 1DP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MRS BINDEY MIRZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUD | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIELLE JOYCE | |
| 288a | DIRECTOR APPOINTED MR MICHAEL PROUD | |
| CERTNM | COMPANY NAME CHANGED EASYCREST MARKETING LIMITED CERTIFICATE ISSUED ON 23/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 151 SHIELDS ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1DP | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED MISS DANIELLE JOYCE | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to BLUENET ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-15 |
| Appointment of Liquidators | 2015-03-31 |
| Resolutions for Winding-up | 2015-03-31 |
| Meetings of Creditors | 2015-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against BLUENET ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUENET ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 49,324 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 27,141 |
Creditors and other liabilities
Filed Financial Reports
|
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 BLUENET ONLINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-01 | £ 1,000 |
| Cash Bank In Hand | 2013-09-30 | £ 8,063 |
| Cash Bank In Hand | 2012-10-01 | £ 10,366 |
| Current Assets | 2013-09-30 | £ 33,743 |
| Current Assets | 2012-10-01 | £ 49,304 |
| Debtors | 2012-10-01 | £ 23,310 |
| Stocks Inventory | 2013-09-30 | £ 25,680 |
| Stocks Inventory | 2012-10-01 | £ 15,628 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUENET ONLINE LIMITED registering or being granted any patents Domain Names
BLUENET ONLINE LIMITED owns 1 domain names.
bedworlddirect.co.uk
Income
Government Income
We have not found government income sources for BLUENET ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as BLUENET ONLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUENET ONLINE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BLUENET ONLINE LIMITED | Event Date | 2015-03-26 |
| Peter Jackson of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLUENET ONLINE LIMITED | Event Date | 2015-03-26 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 26 March 2015 : Special Resolution 1. 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. Ordinary Resolution 2. That Peter Jackson be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 26 March 2015 the appointment of Peter Jackson as Liquidator was confirmed. Peter Jackson (IP number 9085 ) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS was appointed Liquidator of the Company on 26 March 2015 . Further information about this case is available from the offices of Jackson Wright & Co on 01772 298313 . Nadeem Mirza , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLUENET ONLINE LIMITED | Event Date | 2015-03-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Jackson Wright & Co, 7b Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS on 10 January 2017 at 10.30 am for Members and 11.00 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Jackson Wright & Co, 7b Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS, no later than 12 noon on the business day before the meeting. Office Holder Details: Peter Jackson (IP number 9085 ) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS . Date of Appointment: 26 March 2015 . Further information about this case is available from the offices of Jackson Wright & Co on 01772 298313. Peter Jackson , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLUENET ONLINE LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 7 Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS on 26 March 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Peter Jackson (IP number: 9085) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Jackson Wright & Co at info@jacksonwright.co.uk. Nadeem Mirza , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUENET ONLINE 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 BLUENET ONLINE 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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