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Company Information for

BLUE SEA MOON LIMITED

NO 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN,
Company Registration Number
06697393
Private Limited Company
Liquidation

Company Overview

About Blue Sea Moon Ltd
BLUE SEA MOON LIMITED was founded on 2008-09-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Blue Sea Moon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE SEA MOON LIMITED
 
Legal Registered Office
NO 1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
LS1 4BN
Other companies in LS1
 
Filing Information
Company Number 06697393
Company ID Number 06697393
Date formed 2008-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 15/09/2012
Return next due 13/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SEA MOON LIMITED
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Company Officers of BLUE SEA MOON LIMITED

Current Directors
Officer Role Date Appointed
JANE PARLBY BERGER
 Company Secretary 2008-09-15
JANE PARLBY BERGER
 Director 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC PETER CLIVE BERGER
 Director 2008-09-15 2011-12-10
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-15 2008-09-15
COMPANY DIRECTORS LIMITED
 Director 2008-09-15 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE PARLBY BERGER JESTER MEDIA LIMITED Director 2015-06-01 CURRENT 2013-10-25 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
2018-07-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1
2017-08-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY
2014-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 32 PORTLAND PLACE LONDON W1B 1NA UNITED KINGDOM
2013-08-224.20STATEMENT OF AFFAIRS/4.19
2013-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-10-13DISS40DISS40 (DISS40(SOAD))
2012-10-11LATEST SOC11/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-11AR0115/09/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGER
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, SURREY, KT1 4EH
2011-12-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-12AR0115/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER CLIVE BERGER / 01/01/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BERGER / 01/01/2011
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE BERGER / 01/01/2011
2011-10-04GAZ1FIRST GAZETTE
2010-10-29AR0115/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BERGER / 01/10/2009
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-23AR0115/09/09 FULL LIST
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-16288aDIRECTOR AND SECRETARY APPOINTED JANE BERGER
2008-10-16288aDIRECTOR APPOINTED DOMINIC BERGER
2008-10-1588(2)AD 15/09/08 GBP SI 100@1=100 GBP IC 1/101
2008-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE SEA MOON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-28
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against BLUE SEA MOON 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 SEA MOON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BLUE SEA MOON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SEA MOON LIMITED
Trademarks
We have not found any records of BLUE SEA MOON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SEA MOON 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 (82990 - Other business support service activities n.e.c.) as BLUE SEA MOON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SEA MOON 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 TypeMeetings of Creditors
Defending partyBLUE SEA MOON LIMITEDEvent Date2015-07-23
The Liquidators have convened a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN on 18 August 2015 at 10.00 am for the purpose of fixing the basis of the remuneration and disbursements of the Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the Liquidators at No. 1 Whitehall Riverside , Whitehall Road, Leeds LS1 4BN , not later than 12.00 noon on 17 August 2015, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 22 May 2014 Office Holder details: Kevin J Hellard (IP No 8833) of Grant Thornton, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN and Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact the Joint Liquidators: Email: helen.e.croft@uk.gt.com Tel: 0113 200 1692. Alternative contact: Gill MacNaughton
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE SEA MOON LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE SEA MOON LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE SEA MOON LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SEA MOON 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 SEA MOON 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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