BLUECREST FREEBOOTER LIMITED
Overview
| Company Name | BLUECREST FREEBOOTER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01298504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUECREST FREEBOOTER LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is BLUECREST FREEBOOTER LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUECREST FREEBOOTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUECREST FOODS LIMITED | Feb 14, 1977 | Feb 14, 1977 |
What are the latest accounts for BLUECREST FREEBOOTER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest confirmation statement for BLUECREST FREEBOOTER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2016 |
| Next Confirmation Statement Due | Oct 08, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BLUECREST FREEBOOTER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUECREST FREEBOOTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Ross House Wickham Road Grimsby South Humberside DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on May 07, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Hamish Forbes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jenny Nancy Loncaster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Herbert Lofts as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Hamish Drummond Forbes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Leadbeater as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Britton as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BLUECREST FREEBOOTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Town Hall Square PO BOX 16 DN31 1HE Grimsby New Oxford House North East Lincolnshire United Kingdom |
| 75197930001 | ||||||||||
| LOFTS, Malcolm Herbert | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | Director | 177239110001 | ||||||||
| LONCASTER, Jenny Nancy | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | Finance Director | 205633180001 | ||||||||
| PARKER, Michael | Secretary | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | British | 2785890001 | ||||||||||
| WILSON, Andrew George Richard | Secretary | Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire | British | 47433990002 | ||||||||||
| WRIGHT, James Leonard | Secretary | 32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire | British | 714180001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| ARROW, David | Director | 9 Todds Close Swanland HU14 3NT North Ferriby North Humberside | United Kingdom | British | Company Director | 42788650002 | ||||||||
| BELL, Ian James | Director | Charnock Elmdon CB11 4 Saffron Walden Essex | British | Information Technology Director | 494330001 | |||||||||
| BOTTOMLEY, Kenneth | Director | Binbrook House Grimsby Road LN8 6DH Binbrook Lincolnshire | England | British | Company Director | 92538430001 | ||||||||
| BREFFIT, Andrew William | Director | 5 Coniston Crescent Humberston DN36 4AY Grimsby South Humberside | British | Sales Director | 50838350001 | |||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | Director | 127835580001 | ||||||||
| BURGESS, Nicholas Peter | Director | 147 Weelsby Road DN32 9RY Grimsby North East Lincolnshire | British | Production Director | 18552670001 | |||||||||
| CANE, James Robert | Director | Chapel House Brigg Road LN7 6PQ South Kelsey Lincolnshire | United Kingdom | British | Company Director | 104635350001 | ||||||||
| FLEAR, Frank Alan | Director | 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire | British | Company Director | 2785880001 | |||||||||
| FORBES, Hamish Drummond | Director | Ross House Wickham Road DN31 3SW Grimsby South Humberside | England | British | Chartered Accountant | 66295550001 | ||||||||
| GRIFFITHS, Wynne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire | United Kingdom | British | Director | 58713750002 | ||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | Director | 127032620001 | ||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | Director | 84487230001 | ||||||||
| LOFTS, Malcolm Herbert | Director | 37 Brigsley Road Waltham DN37 0JX Grimsby North East Lincolnshire | United Kingdom | British | Accountant | 31098840002 | ||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | Company Director | 2785890001 | ||||||||
| RUFFELL WARD, Brian | Director | Tudor Garth 18a Stallingborough Road Healing DN41 7QN Grimsby North East Lincolnshire | British | Company Director | 72694900001 | |||||||||
| THOMAS, Andrew George | Director | 14 Mount View Woodgates Lane HU14 3JG North Ferriby East Yorkshire | British | Company Director | 40002910008 | |||||||||
| THOMAS, Nigel Charles | Director | Braemar House Field End Lane HU12 9BX Elstronwick North Humberside | United Kingdom | British | Company Director | 99368320001 | ||||||||
| TIFFNEY, Peter | Director | 11 Osbourne Drive Holton Le Clay DN36 5DP Grimsby South Humberside | British | Technical Director | 53677530001 | |||||||||
| WALKER, Michael Wilfred | Director | Palomino Lodge Soth End Goxhill DN19 7LT Barrow Upon Humber North East Lincolnshire | British | Company Director | 95326790001 | |||||||||
| WARD, Peter Selwyn | Director | 155 Eastgate LN11 8DB Louth Lincolnshire | United Kingdom | British | Company Director | 33803400001 | ||||||||
| WARD, Peter Selwyn | Director | 155 Eastgate LN11 8DB Louth Lincolnshire | United Kingdom | British | Company Director | 33803400001 | ||||||||
| WILSON, Andrew George Richard | Director | Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire | British | Finance Director | 47433990002 |
Does BLUECREST FREEBOOTER 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