BLUEGRASS MARKETING COMMUNICATIONS LIMITED

BLUEGRASS MARKETING COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBLUEGRASS MARKETING COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03783835
    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 BLUEGRASS MARKETING COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BLUEGRASS MARKETING COMMUNICATIONS LIMITED located?

    Registered Office Address
    2 Bowley Cottages
    Bowley Lane, South Mundham
    PO20 1NB Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEGRASS MARKETING COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H&L PUBLIC RELATIONS LIMITEDJun 07, 1999Jun 07, 1999

    What are the latest accounts for BLUEGRASS MARKETING COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BLUEGRASS MARKETING COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Coppen on Jun 07, 2010

    2 pagesCH01

    Director's details changed for Claire Coppen on Jun 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of BLUEGRASS MARKETING COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPEN, Richard
    2 Bowley Cottages
    Bowley Lane, South Mundham
    PO20 1NB Chichester
    West Sussex
    Secretary
    2 Bowley Cottages
    Bowley Lane, South Mundham
    PO20 1NB Chichester
    West Sussex
    British64626450001
    COPPEN, Claire Louise
    2 Bowley Cottages Bowley Lane
    South Mundham
    PO20 1NB Chichester
    West Sussex
    Director
    2 Bowley Cottages Bowley Lane
    South Mundham
    PO20 1NB Chichester
    West Sussex
    EnglandBritishDirector100114030001
    COPPEN, Richard
    2 Bowley Cottages
    Bowley Lane, South Mundham
    PO20 1NB Chichester
    West Sussex
    Director
    2 Bowley Cottages
    Bowley Lane, South Mundham
    PO20 1NB Chichester
    West Sussex
    United KingdomBritishMarketing64626450001
    CONSTANT, Ian
    20 Brook Way
    Anna Valley
    SP11 7RY Andover
    Hampshire
    Secretary
    20 Brook Way
    Anna Valley
    SP11 7RY Andover
    Hampshire
    BritishRecruitment15723370003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CONSTANT, Ian
    20 Brook Way
    Anna Valley
    SP11 7RY Andover
    Hampshire
    Director
    20 Brook Way
    Anna Valley
    SP11 7RY Andover
    Hampshire
    BritishRecruitment15723370003
    LEA, Jeffery Gordon
    The Old Rectory
    BA7 7EJ Castle Cary
    Somerset
    Director
    The Old Rectory
    BA7 7EJ Castle Cary
    Somerset
    BritishDirector53180690004
    LEA, Jeffery Gordon
    Bank House
    Fullerton Road, Wherwell
    SP11 7JS Andover
    Hampshire
    Director
    Bank House
    Fullerton Road, Wherwell
    SP11 7JS Andover
    Hampshire
    BritishMarketing Director53180690003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does BLUEGRASS MARKETING COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 26, 1999
    Delivered On Dec 06, 1999
    Outstanding
    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
    • Dec 06, 1999Registration of a charge (395)

    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