BLUECYCLE.COM LIMITED
Overview
| Company Name | BLUECYCLE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03884920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUECYCLE.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUECYCLE.COM LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUECYCLE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILICON WHARF TWO LIMITED | Nov 23, 1999 | Nov 23, 1999 |
What are the latest accounts for BLUECYCLE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BLUECYCLE.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUECYCLE.COM 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 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 04, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Caldwell as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ian Leyman Townend as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rowan Hostler as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 30 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Guy Spence as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Clayden as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 30 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcus Aldren as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of BLUECYCLE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Company Secretary | 201266610001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| SIMONDS, Rebecca Kate | Secretary | 12 Avenue Road NR2 3HL Norwich Norfolk | British | Accountant | 88990360001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ALDREN, Marcus Ashley | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Insurance Company Official | 150398390001 | ||||||||
| BOFFEY, Graham Stirling | Director | 101 Yarmouth Road Blofield NR13 4LQ Norwich Norfolk | British | Insurance Company Official | 76237140001 | |||||||||
| CALDWELL, Alexander | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Insurance Company Official | 158816260001 | ||||||||
| CAMPBELL, Colin Stephen | Director | 53 Mildmay Grove North N1 4PL London | United Kingdom | British | Company Director | 89866330001 | ||||||||
| CLAYDEN, Dominic John | Director | Surrey Street NR1 3NG Norwich 8 Norfolk | United Kingdom | British | Insurance Company Official | 183858000001 | ||||||||
| COPPING, Teresa Christine | Director | Large Acre Anchor Street, Tunstead NR12 8HR Norwich Norfolk | British | Claims Operations Manager | 101037030001 | |||||||||
| COUGILL, Diane | Director | 2 Athenrye Court Cumberland Street IP12 4AP Woodbridge Suffolk | British | Accountant | 77971620001 | |||||||||
| DEAKIN, Janice | Director | Field Barn Broad Road IP20 0AZ Alburgh Norfolk | England | British | Supply Chain Director | 238355920001 | ||||||||
| EGAN, Scott | Director | 18 Broadmead Green Thorpe End NR13 5DE Norwich | British | Insurance Company Official | 111697420001 | |||||||||
| EGAN, Sean | Director | Surrey Street NR1 3NG Norwich 8 | England | Irish | Insurance Company Official | 192694110001 | ||||||||
| EGAN, Sean | Director | 19 Prior Park Buildings BA2 4NP Bath | United Kingdom | Irish | Insurance Company Official | 74137500002 | ||||||||
| EGAN, Sean | Director | 19 Prior Park Buildings BA2 4NP Bath | United Kingdom | Irish | Company Director | 74137500002 | ||||||||
| GUEST, Susan Elizabeth | Director | Birchtree Cottage The Common, Shoteham NR15 1YD Norwich | British | Chief Executive Officer | 87319610001 | |||||||||
| HAYNES, Peter Colin Frank | Director | 83 Clonmore Street Southfield SW18 5HD London | British | Accountant | 142957120001 | |||||||||
| HESSING, Hugh William | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | Insurance Company Official | 130614850001 | ||||||||
| HODGES, Mark Steven | Director | Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk | British | Insurance Company Official | 58444370002 | |||||||||
| HUNT, Jacqueline | Director | Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich | British | Insurance Company Official | 117817070002 | |||||||||
| KAMARA, Mykay | Director | 110 Palace Gardens Terrace W8 4RT London | British | Managing Director | 95875060001 | |||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | Insurance Company Official | 145338560001 | |||||||||
| MAYER, Igal Mordeciah | Director | Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | Canadian | Insurance Executive | 73418470001 | |||||||||
| MCMILLAN, David John Ramsay | Director | 17c Circus Lane EH3 6SU Edinburgh | British | Insurance Company Official | 90058230006 | |||||||||
| PANCHAM, Paul | Director | 47 Old Lane KT11 1NW Cobham Surrey | British | Insurance Company Official | 53155440002 | |||||||||
| ROBINSON, Alexander Robert | Director | 132 Norwich Road NR28 0DX North Walsham Norfolk | England | British | Insurance Company Official | 65523230002 | ||||||||
| RUSSELL, James Drummond | Director | Waterloo House 17 Bunwell Street, Bunwell NR16 1NA Norwich | United Kingdom | British | Insurance Company Official | 115292230002 | ||||||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | Insurance Manager | 169548140001 | ||||||||
| SEATON, John | Director | 204 Hurricane Way Woodley RG5 4UH Reading Berkshire | British | Insurance Company Official | 91130160001 | |||||||||
| SIMONDS, Rebecca Kate | Director | 12 Avenue Road NR2 3HL Norwich Norfolk | British | Account Director | 88990360001 | |||||||||
| SPENCE, Guy Donald Roderick | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | Insurance Company Official | 135438440002 | ||||||||
| TOWNEND, Robert Ian Leyman | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | Insurance Company Official | 130614110001 | ||||||||
| TOWNEND, Robert Ian Leyman | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | England | British | Insurance Company Official | 130614110001 |
Does BLUECYCLE.COM 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