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BLUE CHIP WINDSURFING LIMITED

BLUE CHIP WINDSURFING LIMITED

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

    • Overview

    Company NameBLUE CHIP WINDSURFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE CHIP WINDSURFING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUE CHIP WINDSURFING LIMITED located?

    Registered Office Address
    94 Church Hill Road
    Cheam
    SM3 8LJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE CHIP WINDSURFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BLUE CHIP WINDSURFING 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

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Brian Johncey on Nov 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Mrs Angela Johncey as a director

    		2 pagesAP01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLUE CHIP WINDSURFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNCEY, Angela
    6 Kenley Walk
    SM3 8ES Cheam
    Surrey
    		Secretary
    6 Kenley Walk
    SM3 8ES Cheam
    Surrey
    		British34591920002
    JOHNCEY, Angela
    Kenley Walk
    SM3 8ES Cheam
    6
    Surrey
    United Kingdom
    		Director
    Kenley Walk
    SM3 8ES Cheam
    6
    Surrey
    United Kingdom
    		EnglandBritishManaging Director156424310001
    JOHNCEY, Brian
    6 Kenley Walk
    SM3 8ES Cheam
    Surrey
    		Director
    6 Kenley Walk
    SM3 8ES Cheam
    Surrey
    		United KingdomBritishSports Retailer34591910003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE CHIP WINDSURFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Johncey
    94 Church Hill Road
    Cheam
    SM3 8LJ Surrey
    		Apr 06, 2016
    94 Church Hill Road
    Cheam
    SM3 8LJ Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Johncey
    94 Church Hill Road
    Cheam
    SM3 8LJ Surrey
    		Apr 06, 2016
    94 Church Hill Road
    Cheam
    SM3 8LJ Surrey
    		No
    Nationality: British
    Country of Residence: England
    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

    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