BLUE CRANE HOLDINGS LIMITED
Overview
| Company Name | BLUE CRANE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04250628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE CRANE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE CRANE HOLDINGS LIMITED located?
| Registered Office Address | 59 High Street HP16 0AL Great Missenden Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE CRANE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAMLOC LIMITED | Apr 21, 2015 | Apr 21, 2015 |
| TELTEC MARKETING LIMITED | Jul 11, 2001 | Jul 11, 2001 |
What are the latest accounts for BLUE CRANE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for BLUE CRANE HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 1 the Barns Green Street Farm Green Street Rickmansworth WD3 6EA England to 59 High Street Great Missenden Buckinghamshire HP16 0AL on Aug 31, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Copes Shroves Hazlemere High Wycombe Buckinghamshire HP15 7AG England to 1 the Barns Green Street Farm Green Street Rickmansworth WD3 6EA on Dec 12, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Barry Mary Colman on Dec 11, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Barry Mary Colman as a person with significant control on Dec 11, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Chancery Court Business Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RE to 32 Copes Shroves Hazlemere High Wycombe Buckinghamshire HP15 7AG on Jul 22, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of BLUE CRANE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLMAN, Barry Mary | Director | High Street HP16 0AL Great Missenden 59 Buckinghamshire United Kingdom | England | Irish | Managing Director | 76835770003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HITCHEN, Linda Jennifer | Secretary | 147a Nine Mile Ride Finchampstead RG40 4HY Wokingham Berkshire | British | 77371110001 | ||||||
| JARDIM, Genita | Secretary | Lincoln Road HP12 3RE High Wycombe Chancery Court Business Centre Buckinghamshire United Kingdom | South African | 80688580001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of BLUE CRANE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Mary Colman | Jul 01, 2016 | Green Street Farm Green Street WD3 6EA Rickmansworth 1 The Barns England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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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