BLUE CIRCLE (CD) LIMITED

Overview

Company Name	BLUE CIRCLE (CD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00356676
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1939
Date of Cessation	Jun 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CIRCLE (CD) LIMITED?

(7499) /

Where is BLUE CIRCLE (CD) LIMITED located?

Registered Office Address	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of BLUE CIRCLE (CD) LIMITED?

Previous Company Names
Company Name	From	Until
MYSON CD LIMITED	Mar 17, 1999	Mar 17, 1999
CERAMICA DOLOMITE LIMITED	Mar 15, 1994	Mar 15, 1994
MYSON CD LIMITED	May 02, 1991	May 02, 1991
MYSON COPPERAD LIMITED	Dec 31, 1979	Dec 31, 1979
COPPERAD LIMITED	Sep 16, 1939	Sep 16, 1939

What are the latest accounts for BLUE CIRCLE (CD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for BLUE CIRCLE (CD) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Mar 22, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Feb 12, 2016

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary on Jan 07, 2013

2 pages

TM02

Jul 21, 2014

Restoration by order of the court

6 pages

AC92

Feb 03, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Req s/off 29/08/03	RES13

Sep 05, 2003

legacy

1 pages

652a

Aug 14, 2003

legacy

2 pages

288a

Aug 14, 2003

legacy

1 pages

288b

Jun 03, 2003

legacy

2 pages

88(2)R

Jun 03, 2003

legacy

1 pages

123

Jun 03, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 03, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 22, 2003

legacy

5 pages

363a

Apr 22, 2003

Accounts for a dormant company made up to Dec 31, 2002

4 pages

Jul 02, 2002

Accounts for a dormant company made up to Dec 31, 2001

6 pages

Jun 28, 2002

legacy

5 pages

363a

Jun 27, 2002

legacy

1 pages

288c

Jun 27, 2002

legacy

1 pages

288c

Jan 25, 2002

legacy

1 pages

287

Jan 22, 2002

legacy

1 pages

288b

Jan 22, 2002

legacy

5 pages

288a

Aug 13, 2001

Accounts for a dormant company made up to Dec 31, 2000

4 pages

Jun 13, 2001

legacy

5 pages

363a

View All Filings

Who are the officers of BLUE CIRCLE (CD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Dec 14, 2001		Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	Company Solicitor	34102870003
BLUE CIRCLE HOME PRODUCTS LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire	May 17, 1996		Director	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire					48042840003
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Jul 19, 1993	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British			29905900001
BCHP SECRETARY LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire	Jul 19, 1993	Jul 10, 2003	Secretary	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire					35350660005
LAFARGE SECRETARIES (UK) LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire	Jul 10, 2003	Jan 07, 2013	Secretary	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire					9859690010
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 14, 2001	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	England	British	1944-11	Company Secretary	29905900001
BLUE CIRCLE HEATING LIMITED Myson House Railway Terrace CV21 3JH Rugby Warwickshire		May 17, 1996	Director	Myson House Railway Terrace CV21 3JH Rugby Warwickshire					11432640001

View Detailed Information on Officers and People with Significant Control

Does BLUE CIRCLE (CD) LIMITED have any charges?

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 Barclays Bank PLC
	Transactions May 01, 1986Registration of a charge

View Detailed Information on Charges

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.
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