Dissolved
Dissolved 2016-03-18
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Home > England & Wales Companies > BLUESTONE (WALES & SOUTH WEST) LTD.
Company Information for BLUESTONE (WALES & SOUTH WEST) LTD.
WEST CROSS, SWANSEA, SA3,
|
Company Registration Number
 06711463 Private Limited Company
Dissolved 2016-03-18 |
Company Overview
About Bluestone (wales & South West) Ltd.
BLUESTONE (WALES & SOUTH WEST) LTD. was founded on 2008-09-30 and had its registered office in West Cross. The company was dissolved on the 2016-03-18 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| BLUESTONE (WALES & SOUTH WEST) LTD. | ||||||||||
| Legal Registered Office | ||||||||||
| WEST CROSS SWANSEA | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 06711463 | |
|---|---|---|
| Date formed | 2008-09-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLUESTONE (WALES & SOUTH WEST) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LLEWELYN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUEKITE WI-FI LTD. | Director | 2018-03-27 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
| SHORELINE CUSTOM CAMPERVANS LTD. | Director | 2015-09-01 | CURRENT | 2012-11-29 | Dissolved 2017-02-28 | |
| KITE MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2006-01-26 | Dissolved 2015-08-04 | |
| ESUS LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2015-03-08 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELYN EVANS / 01/05/2012 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 30/03/2012 | |
| CERTNM | COMPANY NAME CHANGED SAT PROTECT LTD. CERTIFICATE ISSUED ON 30/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 23 CLYNE CRESCENT MAYALS SWANSEA SA3 5HN | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 05/05/2011 | |
| CERTNM | COMPANY NAME CHANGED SKY BLUE (CYMRU) LTD CERTIFICATE ISSUED ON 05/05/11 | |
| RES15 | CHANGE OF NAME 14/03/2011 | |
| CERTNM | COMPANY NAME CHANGED CYMRU C. S. LTD. CERTIFICATE ISSUED ON 30/03/11 | |
| RES15 | CHANGE OF NAME 14/03/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELYN EVANS / 30/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 25/11/2009 | |
| CERTNM | COMPANY NAME CHANGED CYMRU BUSINESS MOBILES LIMITED CERTIFICATE ISSUED ON 30/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED REDHAWK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/09 | |
| 288a | DIRECTOR APPOINTED DAVID LLEWELYN EVANS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM REDHAWK MANAGEMENT LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
| ELRES | S366A DISP HOLDING AGM 30/09/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
| ELRES | S252 DISP LAYING ACC 30/09/2008 | |
| ELRES | S386 DISP APP AUDS 30/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED | |
| 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
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to BLUESTONE (WALES & SOUTH WEST) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-12-19 |
| Petitions to Wind Up (Companies) | 2014-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE (WALES & SOUTH WEST) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUESTONE (WALES & SOUTH WEST) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 31,188 |
|---|
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 BLUESTONE (WALES & SOUTH WEST) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 533 |
| Current Assets | 2011-10-01 | £ 12,017 |
| Debtors | 2011-10-01 | £ 11,484 |
| Fixed Assets | 2011-10-01 | £ 1,241 |
| Shareholder Funds | 2011-10-01 | £ 17,930 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,241 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUESTONE (WALES & SOUTH WEST) LTD. registering or being granted any patents Domain Names
BLUESTONE (WALES & SOUTH WEST) LTD. owns 4 domain names.
thescootercafe.co.uk tyronetiling.co.uk wparker.co.uk scootercafe.co.uk
Income
Government Income
We have not found government income sources for BLUESTONE (WALES & SOUTH WEST) LTD.. 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 (61200 - Wireless telecommunications activities) as BLUESTONE (WALES & SOUTH WEST) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE (WALES & SOUTH WEST) LTD. 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BLUESTONE (WALES & SOUTH WEST) LTD | Event Date | 2014-12-08 |
| In the High Court Of Justice case number 007647 Liquidator appointed: M Mace 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLUESTONE (WALES & SOUTH WEST) LTD. | Event Date | 2014-10-24 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7647 A Petition to wind up the above-named Company, Registration Number 06711463, of 16 Moorside Road, West Cross, Swansea, SA3 5EY, presented on 24 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE (WALES & SOUTH WEST) LTD. 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 BLUESTONE (WALES & SOUTH WEST) LTD. 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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