Company Information for BLUE YONDER SYSTEMS LIMITED
85-87 HIGH STREET, GLOSSOP, DERBYSHIRE, SK13 8AZ,
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Company Registration Number
07107232
Private Limited Company
Liquidation |
Company Name | |
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BLUE YONDER SYSTEMS LIMITED | |
Legal Registered Office | |
85-87 HIGH STREET GLOSSOP DERBYSHIRE SK13 8AZ Other companies in SK13 | |
Company Number | 07107232 | |
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Company ID Number | 07107232 | |
Date formed | 2009-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 04:52:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE YONDER SYSTEMS, INC. | 1172 PELICAN BAY DRIVE DAYTONA BEACH FL 32119 | Inactive | Company formed on the 2005-05-11 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY RUTH GILLET |
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MARTIN JOHN GILLET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FRANCIS BRIDGE |
Company Secretary | ||
LYNETTE BRIDGE |
Director | ||
PETER FRANCIS BRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LOGIC LIMITED | Director | 1999-07-02 | CURRENT | 1999-03-18 | Dissolved 2016-11-25 | |
TODAY'S SOFTWARE LIMITED | Director | 1997-10-10 | CURRENT | 1997-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-18 GBP 200 | |
TM02 | Termination of appointment of Peter Francis Bridge on 2017-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY RUTH GILLET | |
AP01 | DIRECTOR APPOINTED MRS LYNETTE BRIDGE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER FRANCIS BRIDGE on 2013-04-19 | |
CH01 | Director's details changed for Mr Peter Francis Bridge on 2013-04-19 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-06-03 |
Appointmen | 2019-06-03 |
Notices to | 2019-06-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-12-31 | £ 124,435 |
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Creditors Due Within One Year | 2012-12-31 | £ 84,352 |
Creditors Due Within One Year | 2012-12-31 | £ 84,352 |
Creditors Due Within One Year | 2011-12-31 | £ 95,441 |
Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
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 BLUE YONDER SYSTEMS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 281,271 |
Cash Bank In Hand | 2012-12-31 | £ 212,392 |
Cash Bank In Hand | 2012-12-31 | £ 212,392 |
Cash Bank In Hand | 2011-12-31 | £ 153,590 |
Current Assets | 2013-12-31 | £ 365,555 |
Current Assets | 2012-12-31 | £ 265,965 |
Current Assets | 2012-12-31 | £ 265,965 |
Current Assets | 2011-12-31 | £ 217,994 |
Debtors | 2013-12-31 | £ 84,284 |
Debtors | 2012-12-31 | £ 53,573 |
Debtors | 2012-12-31 | £ 53,573 |
Debtors | 2011-12-31 | £ 64,404 |
Shareholder Funds | 2013-12-31 | £ 244,787 |
Shareholder Funds | 2012-12-31 | £ 184,051 |
Shareholder Funds | 2012-12-31 | £ 184,051 |
Shareholder Funds | 2011-12-31 | £ 125,046 |
Tangible Fixed Assets | 2013-12-31 | £ 4,584 |
Tangible Fixed Assets | 2012-12-31 | £ 3,048 |
Tangible Fixed Assets | 2012-12-31 | £ 3,048 |
Tangible Fixed Assets | 2011-12-31 | £ 3,140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLUE YONDER SYSTEMS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BLUE YONDER SYSTEMS LIMITED | Event Date | 2019-06-03 |
Initiating party | Event Type | Appointmen | |
Defending party | BLUE YONDER SYSTEMS LIMITED | Event Date | 2019-06-03 |
Company Number: 7107232 Name of Company: BLUE YONDER SYSTEMS LIMITED Trading Name: BLUE YONDER SYSTEMS Nature of Business: IT consultancy Type of Liquidation: Members' Voluntary Liquidation Registered… | |||
Initiating party | Event Type | Notices to | |
Defending party | BLUE YONDER SYSTEMS LIMITED | Event Date | 2019-06-03 |
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. |