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Company Information for

BLUE BLOOD BREEDING 2 LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,

Company Registration Number

08118918

Private Limited Company

Liquidation

Company Overview

About Blue Blood Breeding 2 Ltd

BLUE BLOOD BREEDING 2 LIMITED was founded on 2012-06-26 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Blue Blood Breeding 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLUE BLOOD BREEDING 2 LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in RG20

Filing Information

Company Number		08118918
Company ID Number		08118918
Date formed		2012-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB198986316~~

Last Datalog update:	2019-12-09 09:14:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BLOOD BREEDING 2 LIMITED

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Companies with same name BLUE BLOOD BREEDING 2 LIMITED

The following companies were found which have the same name as BLUE BLOOD BREEDING 2 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUE BLOOD BREEDING 2 LIMITED		Unknown

Company Officers of BLUE BLOOD BREEDING 2 LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA ANN PARKINGTON	Company Secretary	2012-06-26
ALEXANDER STANLEY FORTESCUE FROST	Director	2012-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JOHN SEBASTIAN ACLOQUE	Director	2012-06-26	2016-04-15
JOHN DAVID DE LA HEY	Director	2012-06-26	2016-04-15
ROBERT HENRY FOWLER	Director	2012-06-26	2016-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER STANLEY FORTESCUE FROST	UK TOTE GROUP LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
ALEXANDER STANLEY FORTESCUE FROST	PROJECT FRANKEL LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active - Proposal to Strike off
ALEXANDER STANLEY FORTESCUE FROST	BLUE BLOOD BREEDING 3 LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Liquidation
ALEXANDER STANLEY FORTESCUE FROST	BLUE BLOOD BREEDING LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Dissolved 2016-11-15

More director information

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
2022-01-27		Final Gazette dissolved via compulsory strike-off
2021-10-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-11-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-27
2019-09-26	LIQ01	Voluntary liquidation declaration of solvency
2019-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/19 FROM Ladyswood Stud Sherston Malmesbury Wiltshire SN16 0LA United Kingdom
2019-09-07	600	Appointment of a voluntary liquidator
2019-09-07	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-28
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM 1 Lansdowne Cottages Ilsley Road Compton Newbury Berkshire RG20 7PQ
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	PSC08	Notification of a person with significant control statement
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 150000.04
2016-07-22	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ACLOQUE
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DE LA HEY
2016-04-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 150000.04
2015-07-02	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-06-12	SH01	29/10/14 STATEMENT OF CAPITAL GBP 150000.04
2015-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP .04
2014-07-14	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10	AR01	26/06/13 ANNUAL RETURN FULL LIST
2012-06-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01430 - Raising of horses and other equines

Licences & Regulatory approval

We could not find any licences issued to BLUE BLOOD BREEDING 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-09-02
Appointment of Liquidators	2019-09-02

Fines / Sanctions

No fines or sanctions have been issued against BLUE BLOOD BREEDING 2 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 BLOOD BREEDING 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

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 2 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-26	£ 0
Shareholder Funds	2012-06-26	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE BLOOD BREEDING 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE BLOOD BREEDING 2 LIMITED

Trademarks

We have not found any records of BLUE BLOOD BREEDING 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE BLOOD BREEDING 2 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 (01430 - Raising of horses and other equines) as BLUE BLOOD BREEDING 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE BLOOD BREEDING 2 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	Resolutions for Winding-up
Defending party	BLUE BLOOD BREEDING 2 LIMITED	Event Date	2019-08-28
Notice is hereby given that the following resolutions were passed on 28 August 2019 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead (IP No. 8574 ) and Gregory Andrew Palfrey (IP No. 9060 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600 . Alternative contact: Kim Barrett. Ag JG51934

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUE BLOOD BREEDING 2 LIMITED	Event Date	2019-08-28
Stephen John Adshead (IP No. 8574 ) and Gregory Andrew Palfrey (IP No. 9060 ) both of Smith & Williamson LLP , 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG : Ag JG51934

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE BLOOD BREEDING 2 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 BLOOD BREEDING 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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