BLUGILT LIMITED
Overview
| Company Name | BLUGILT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01325155 |
| 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 BLUGILT LIMITED?
- (7415) /
Where is BLUGILT LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUGILT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BLUGILT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Insolvency court order Court order insolvency:- removal of liquidator | 34 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH on Oct 25, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for M M Secretariat Limited on Jan 11, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BLUGILT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House United Kingdom |
| 6045880001 | ||||||||||
| HOLT, Edward | Director | 4 Engledene Sharples BL1 7DU Bolton Lancashire | England | British | 6404120001 | |||||||||
| PURI, Anil | Director | 770 Mansfield Road NG5 3FH Nottingham | United Kingdom | Indian | 68346070004 | |||||||||
| COOKE, Robin Nicholas | Director | Ingle House B79 0ND Newton Regis Warwickshire | British | 6403840001 | ||||||||||
| JACKSON, Ian Ronald | Director | Broomfield View 76 High Street Stonebroom DE55 6JY Alfreton Derbyshire | United Kingdom | British | 44833630002 | |||||||||
| MOCHOR, Roy Stewart | Director | 95 Wirksworth Road Duffield DE56 4GY Derby Derbyshire | England | British | 25010330001 | |||||||||
| PHILPOTTS, James Edward, Mr. | Director | Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire | England | British | 6045910001 | |||||||||
| PURI, Nathu Ram | Director | 365 Plains Road Mapperley NG3 5RS Nottingham Nottinghamshire | England | Indian | 6114950001 | |||||||||
| ROBINSON, Kenneth John | Director | 23 Kingsgate Avenue Kingsgate CT10 3QP Broadstairs Kent | British | 71184690002 | ||||||||||
| WILD, Barry Edward | Director | 6 Luttrell Road B74 2SR Sutton Coldfield West Midlands | British | 6048150001 |
Does BLUGILT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 26, 1985 Delivered On Jul 30, 1985 | Satisfied | Amount secured 105,000 | |
Short particulars Land, waters & premises including ryburndale mill and buildings 20,24 and 26 ryburndale and 7,9,11, lower swift place, ripponden, west yorkshire. All land & premises-stones bank including nos. 1,3 & 4 stones bank ripponden. | ||||
Persons Entitled
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Transactions
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Does BLUGILT 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