BLUE SKY LEISURE LIMITED
Overview
| Company Name | BLUE SKY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04455027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SKY LEISURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUE SKY LEISURE LIMITED located?
| Registered Office Address | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE SKY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEQUIN FOOTBALL CLUB LIMITED | Nov 06, 2002 | Nov 06, 2002 |
| HARLEQUIN RUGBY CLUB LTD | Jun 06, 2002 | Jun 06, 2002 |
What are the latest accounts for BLUE SKY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for BLUE SKY LEISURE 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 | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Notification of Harlequin Football Club Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Harlequin Fc Holdings Limited as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr Laurie Edgar Dalrymple as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Icm Administration Limited as a secretary on Jan 24, 2020 | 2 pages | AP04 | ||
Termination of appointment of David Armstrong Ellis as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Mark Butterworth as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Armstrong Ellis on Jun 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David John Morgan on Jun 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nicholas Mark Butterworth on Jun 07, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||
Notification of Harlequin Fc Holdings Limited as a person with significant control on Jun 30, 2017 | 1 pages | PSC02 | ||
Who are the officers of BLUE SKY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| DALRYMPLE, Laurie Edgar | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | United Kingdom | British | 265597830001 | |||||||||
| MORGAN, David John | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 152061000001 | |||||||||
| BUTTERWORTH, Nicholas Mark | Secretary | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | 200519960001 | |||||||||||
| DINGLE, John Kenneth | Secretary | 14 Grovewood Close Chorleywood WD3 5PU Rickmansworth Hertfordshire | British | 57955970002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| ELLIS, David Armstrong | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 162990820002 | |||||||||
| EVANS, Mark John | Director | Pennyfathers Lane Harmer Green AL6 0EN Welwyn 3 Hertfordshire | England | British | 76385830002 | |||||||||
| HERRIDGE, Colin Malcolm | Director | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||||||
| LOOKER, Roger Frank | Director | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BLUE SKY LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harlequin Fc Holdings Limited | Jun 30, 2017 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harlequin Football Club Limited | Apr 06, 2016 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BLUE SKY LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 11, 2005 Delivered On Feb 17, 2005 | 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
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Transactions
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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