BLUE CIRCLE (HW) LIMITED
Overview
| Company Name | BLUE CIRCLE (HW) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00166344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE CIRCLE (HW) LIMITED?
- (7499) /
Where is BLUE CIRCLE (HW) LIMITED located?
| Registered Office Address | Granite House, Granite Way Syston LE7 1PL Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE CIRCLE (HW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYSON COMBUSTION PRODUCTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HENRY WILSON & COMPANY LIMITED | Apr 13, 1920 | Apr 13, 1920 |
What are the latest accounts for BLUE CIRCLE (HW) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for BLUE CIRCLE (HW) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2017 |
| Next Confirmation Statement Due | May 26, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BLUE CIRCLE (HW) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUE CIRCLE (HW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Rebecca Powell as a director | 1 pages | TM01 | ||||||||||
Appointment of Phillip Thomas Edward Lanyon as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Rebecca Joan Powell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonia Fennell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Mottram as a director | 1 pages | TM01 | ||||||||||
Appointment of Sonia Fennell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Lafarge Directors (Uk) Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Blue Circle Home Products Limited as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Clive Jonathan Mottram on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BLUE CIRCLE (HW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire | 9859690017 | |||||||||||
| LANYON, Phillip Thomas Edward | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 153614170001 | |||||||||
| LAFARGE DIRECTORS (UK) LIMITED | Director | Granite Way Syston LE7 1PL Leicester Granite House Leicestershire |
| 148616660001 | ||||||||||
| FRANKLIN, Gordon Francis | Secretary | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | British | 29905900001 | ||||||||||
| BCHP SECRETARY LIMITED | Secretary | The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire | 35350660005 | |||||||||||
| ELLIOTT, Raymond Alfred | Director | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| FENNELL, Sonia | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British | 9591230004 | |||||||||
| FRANKLIN, Gordon Francis | Director | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | England | British | 29905900001 | |||||||||
| GRIMASON, Deborah | Director | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | United Kingdom | British | 120668330001 | |||||||||
| MOTTRAM, Clive Jonathan | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British | 101320990002 | |||||||||
| POWELL, Rebecca Joan | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | England | British | 159214660001 | |||||||||
| BLUE CIRCLE HEATING LIMITED | Director | Myson House Railway Terrace CV21 3JH Rugby Warwickshire | 11432640001 | |||||||||||
| BLUE CIRCLE HOME PRODUCTS LIMITED | Director | Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire | 48042840004 |
Does BLUE CIRCLE (HW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 10, 1986 Delivered On May 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1984 Delivered On Mar 14, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & buildings on the south side of kirkby bank road merseyside title no ms 190913. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 12, 1975 Delivered On Sep 01, 1975 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsover. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 125 for full details). | ||||
Persons Entitled
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Transactions
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Does BLUE CIRCLE (HW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0