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BLUEFILE LIMITED

BLUEFILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLUEFILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEFILE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUEFILE LIMITED located?

    Registered Office Address
    The Old Post Office
    63 Saville Street
    NE30 1AY North Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEFILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BLUEFILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Andrew Henderson on Nov 01, 2012

    		2 pagesCH01

    Director's details changed for Susan Parker on Nov 01, 2012

    		2 pagesCH01

    Secretary's details changed for Susan Parker on Nov 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Andrew Henderson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Susan Parker on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of BLUEFILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Susan
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    		Secretary
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    		BritishHousewife43262960001
    HENDERSON, James Andrew
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    		Director
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    		SpainBritishBuilder45771020004
    PARKER, Susan
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    		Director
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    United Kingdom
    		EnglandBritishHousewife43262960001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    HENDERSON, Elizabeth Anne
    10 Victoria Avenue
    NE26 2AZ Whitley Bay
    Tyne & Wear
    		Director
    10 Victoria Avenue
    NE26 2AZ Whitley Bay
    Tyne & Wear
    		BritishTelesales Clerk38054120001
    WILLIAMSON, Keith John
    30 Laburnum Avenue
    NE26 2HX Whitley Bay
    Tyne & Wear
    		Director
    30 Laburnum Avenue
    NE26 2HX Whitley Bay
    Tyne & Wear
    		BritishChartered Accountant78665220004
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEFILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Parker
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    		Jul 01, 2016
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Andrew Henderson
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    		Jul 01, 2016
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUEFILE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 06, 1995
    Delivered On Mar 11, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/as the masons arms brownieside chathill northumberland. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 11, 1995Registration of a charge (395)
    Debenture
    Created On Mar 02, 1995
    Delivered On Mar 04, 1995
    		Outstanding
    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
    • The Co-Operative Bank P.L.C.
    Transactions
    • Mar 04, 1995Registration of a charge (395)
    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.
    • license: CC0