Dissolved 2016-11-15
Company Information for BLUE BLOOD BREEDING LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
07889062
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
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BLUE BLOOD BREEDING LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 07889062 | |
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Date formed | 2011-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BLUE BLOOD BREEDING 2 LIMITED | 4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG | Liquidation | Company formed on the 2012-06-26 | |
BLUE BLOOD BREEDING 3 LIMITED | SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL | Liquidation | Company formed on the 2012-06-26 | |
BLUE BLOOD BREEDING 2 LIMITED | Unknown |
Officer | Role | Date Appointed |
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SANDRA ANN PARKINGTON |
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ALEXANDER JOHN SEBASTIAN ACLOQUE |
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ROBERT HENRY FOWLER |
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ALEXANDER STANLEY FORTESCUE FROST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOTTON PROPERTIES LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
UK TOTE GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
PROJECT FRANKEL LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
BLUE BLOOD BREEDING 3 LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Liquidation | |
BLUE BLOOD BREEDING 2 LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 1 LANSDOWNE COTTAGES ILSLEY ROAD COMPTON NEWBURY BERKSHIRE RG20 7PQ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 1 LANSDOWNE COTTAGES ILSLEY ROAD COMPTON NEWBURY BERKSHIRE RG20 7PQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 230000.01 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 230000.01 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 230000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-04 |
Appointment of Liquidators | 2015-06-23 |
Notices to Creditors | 2015-06-23 |
Resolutions for Winding-up | 2015-06-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.34 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
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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 BLOOD BREEDING LIMITED
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as BLUE BLOOD BREEDING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BLUE BLOOD BREEDING LIMITED | Event Date | 2015-06-19 |
Alan Peter Whalley and I were appointed joint liquidators of the above company on 18 June 2015 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 31 July 2015 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton, SO15 2BH and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Sandra Lillian Munday (IP Number: 9441) and Alan Peter Whalley (IP Number: 6588) of James Cowper Kreston , Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 18 June 2015. Further information is available from Ian Robinson on 02380 221222. Sandra Munday , Joint Liquidator : THIS IS A SOLVENT LIQUIDATION | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLUE BLOOD BREEDING LIMITED | Event Date | 2015-06-18 |
Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUE BLOOD BREEDING LIMITED | Event Date | 2015-06-18 |
By a written resolution of the above named company the following special resolution was passed: that the company be wound up voluntarily and that Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, be appointed liquidators of the company for the purposes of the voluntary winding-up of the companys affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. DATED THIS 18 JUNE 2015 Sandra Lillian Mundy (IP number 9441) and Alan Peter Whalley (IP number 6588) both of James Cowper LLP , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 18 June 2015. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 02380 221222. Sandra Lillian Mundy , Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLUE BLOOD BREEDING LIMITED | Event Date | 2015-06-18 |
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held at the office of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, S015 2NP on 4 August 2016 at 11.00 am for the purposes of: (a) having laid before them an account showing how the winding up has been conducted and the company's property disposed of; and (b) hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 3 August 2016. Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 18 June 2015 . Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221 222. Sandra Lillian Mundy and Alan Peter Whalley , Joint Liquidators 29 June 2016 | |||
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. |