Dissolved 2016-04-05
Company Information for BLUESEAS COMMISSIONING SERVICES LTD
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
06860462
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
BLUESEAS COMMISSIONING SERVICES LTD | |
Legal Registered Office | |
SAXON WAY CHELTENHAM | |
Company Number | 06860462 | |
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Date formed | 2009-03-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN MCELWEE |
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PETER MCELWEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUESEAS RETICULATION LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM FAO NEWTON AND CO TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 108 SIDECLIFF ROAD ROKER SUNDERLAND TYNE AND WEAR SR6 9PP ENGLAND | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCELWEE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCELWEE / 01/10/2009 | |
288a | DIRECTOR APPOINTED PETER MCELWEE | |
288a | SECRETARY APPOINTED KATHLEEN MCELWEE | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-21 |
Appointment of Liquidators | 2014-12-30 |
Notices to Creditors | 2014-12-30 |
Resolutions for Winding-up | 2014-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due After One Year | 2012-05-01 | £ 117 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 38,847 |
Creditors and other liabilities
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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 BLUESEAS COMMISSIONING SERVICES LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 105,721 |
Current Assets | 2012-05-01 | £ 134,560 |
Debtors | 2012-05-01 | £ 28,839 |
Shareholder Funds | 2012-05-01 | £ 95,596 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BLUESEAS COMMISSIONING SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BLUESEAS COMMISSIONING SERVICES LTD | Event Date | 2015-10-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 16 December 2015 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 19 December 2014 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLUESEAS COMMISSIONING SERVICES LTD | Event Date | 2014-12-23 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 23 January 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 19 December 2014. Office Holder details: Alisdair Findlay (IP No. 8744) at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLUESEAS COMMISSIONING SERVICES LTD | Event Date | 2014-12-19 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX : Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUESEAS COMMISSIONING SERVICES LTD | Event Date | 2014-12-19 |
At a general meeting of the members of the above named Company, duly convened and held at 6 Market Walk, Jarrow, Tyne and Wear NE32 3PU, on 19 December 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
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. |