Liquidation
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Company Information for BLUE CONCEPT UK LIMITED
52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
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Company Registration Number
 06746592 Private Limited Company
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Company Overview
About Blue Concept Uk Ltd
BLUE CONCEPT UK LIMITED was founded on 2008-11-11 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Blue Concept Uk 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 CONCEPT UK LIMITED | |
| Legal Registered Office | |
| 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in EC1V | |
Filing Information
| Company Number | 06746592 | |
|---|---|---|
| Company ID Number | 06746592 | |
| Date formed | 2008-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:44:58 |
| Companies House |
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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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD02 | SAIL ADDRESS CHANGED FROM: BLUE CONCEPT 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER KRISTY LYCETT / 14/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 MANOR CLOSE WORCESTER PARK SURREY KT4 7PJ UNITED KINGDOM | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/11/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/11/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER KRISTY LYCETT / 03/12/2009 | |
| AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER KRISTY LYCETT / 05/11/2009 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BLUE CONCEPT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-04-05 |
| Resolutions for Winding-up | 2017-04-05 |
| Meetings of Creditors | 2017-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE CONCEPT UK 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 CONCEPT UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 32,196 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BLUE CONCEPT UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,890 |
| Current Assets | 2012-04-01 | £ 29,439 |
| Debtors | 2012-04-01 | £ 20,149 |
| Fixed Assets | 2012-04-01 | £ 2,057 |
| Shareholder Funds | 2012-04-01 | £ 700 |
| Stocks Inventory | 2012-04-01 | £ 3,400 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,057 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUE CONCEPT UK LIMITED registering or being granted any patents Domain Names
BLUE CONCEPT UK LIMITED owns 1 domain names.
blueconcept.co.uk
Income
Government Income
We have not found government income sources for BLUE CONCEPT UK 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 (69201 - Accounting and auditing activities) as BLUE CONCEPT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CONCEPT UK 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 | BLUE CONCEPT UK LIMITED | Event Date | 2017-03-22 |
| Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony John Cullen : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLUE CONCEPT UK LIMITED | Event Date | 2017-03-22 |
| At a general meeting of the Company, duly convened and held at 52 Ravensfield Gardens, Epsom KT19 0SR on 22 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 22 March 2017 Creditors: 22 March 2017 Liquidator details: Lauren Rachel Cullen , IP no 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Anthony John Cullen Heather Lycett , Chairman : 22 March 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLUE CONCEPT UK LIMITED | Event Date | 2017-02-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 52 Ravensfield Gardens, Epsom KT19 0SR, on 22 March 2017 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR by no later than 12 noon on the business day preceding the date of the Meeting. 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 costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator and IP number: Lauren Rachel Cullen , IP number: 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CONCEPT UK 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 CONCEPT UK 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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