BLUE RIBAND LIMITED
Overview
| Company Name | BLUE RIBAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RIBAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUE RIBAND LIMITED located?
| Registered Office Address | C/O Teddington Controls Limited Daniels Lane Holmbush PL25 3HG St Austell Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE RIBAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BLUE RIBAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Gyles Henderson on May 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Ian Henderson on May 04, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham John Mitchell on May 04, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Graham John Mitchell on Dec 16, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr James Ian Henderson on Jan 06, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Gyles Henderson on May 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Henderson as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of BLUE RIBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Graham John | Secretary | C/O Teddington Controls Limited Daniels Lane Holmbush PL25 3HG St Austell Cornwall | British | Financial Director | 115652800001 | |||||
| HENDERSON, James Ian | Director | C/O Teddington Controls Limited Daniels Lane Holmbush PL25 3HG St Austell Cornwall | England | British | Company Director | 96592700005 | ||||
| HENDERSON, Timothy Gyles | Director | C/O Teddington Controls Limited Daniels Lane Holmbush PL25 3HG St Austell Cornwall | United Kingdom | British | Software Engineer | 96592490004 | ||||
| HENDERSON, Georgina | Secretary | Waterfield Rushmoor Lane Woodcote RG8 0NY Reading | British | 40754050002 | ||||||
| HENDERSON, Philip Rex | Secretary | Morwenna Tresevern TR3 7AT Stithians Cornwall | British | 22704700004 | ||||||
| HOAD, Peter Roy | Secretary | 9 Headington Road SL6 5LB Maidenhead Berkshire | British | Financial Director | 22704690001 | |||||
| HUNTER, Rosemary Elaine | Secretary | 4 Furze Platt Road SL6 7NW Maidenhead Berks | British | Director | 83884030001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HENDERSON, Philip Rex | Director | 8 Endeavour Way Hythe SO45 6DX Southampton | United Kingdom | British | Company Chairman | 22704700003 | ||||
| HOAD, Peter Roy | Director | 9 Headington Road SL6 5LB Maidenhead Berkshire | British | Financial Director | 22704690001 | |||||
| HUNTER, John Edward | Director | The Croft 4 Furze Platt Road SL6 7NW Maidenhead Berkshire | British | Newspaper Publisher | 3889310001 | |||||
| HUNTER, Rosemary Elaine | Director | 4 Furze Platt Road SL6 7NW Maidenhead Berks | British | Director | 83884030001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLUE RIBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Industries Ltd | Apr 06, 2016 | Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House England | No | ||||||||||
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Natures of Control
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Does BLUE RIBAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2006 Delivered On Oct 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company 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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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