BLUE GUM CIVIL ENGINEERING LTD

BLUE GUM CIVIL ENGINEERING LTD

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

    Company NameBLUE GUM CIVIL ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE GUM CIVIL ENGINEERING LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BLUE GUM CIVIL ENGINEERING LTD located?

    Registered Office Address
    93 Monks Way
    SO18 2LR Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE GUM CIVIL ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    BLUE GUM ENTERPRISES LTDJun 14, 2002Jun 14, 2002

    What are the latest accounts for BLUE GUM CIVIL ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BLUE GUM CIVIL ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 08, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 31, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 31, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 31, 2018

    15 pagesLIQ03

    Registered office address changed from 9 Dean Lane Dean Bishops Waltham Hants SO32 1FX to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Sep 29, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Abacus Company Secretary Ltd on Oct 01, 2015

    1 pagesCH04

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

    6 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon Rex Fryer on Mar 10, 2012

    2 pagesCH01

    Registered office address changed from * 206 Fawcett Road Southsea Portsmouth Hampshire PO4 0DP* on Mar 14, 2012

    1 pagesAD01

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

    6 pagesAA

    Who are the officers of BLUE GUM CIVIL ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABACUS COMPANY SECRETARY LTD
    132a Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    Northover House
    Hampshire
    United Kingdom
    Secretary
    132a Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    Northover House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04461411
    64029570009
    FRYER, Simon Rex
    Dean Lane
    Dean
    SO32 1FX Bishops Waltham
    9
    Hampshire
    United Kingdom
    Director
    Dean Lane
    Dean
    SO32 1FX Bishops Waltham
    9
    Hampshire
    United Kingdom
    United KingdomBritishCivil Engineer82728200003
    ABACUS COMPANY DIRECTOR LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Director
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029560012

    Who are the persons with significant control of BLUE GUM CIVIL ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Rex Fryer
    Monks Way
    SO18 2LR Southampton
    93
    Hampshire
    Apr 06, 2016
    Monks Way
    SO18 2LR Southampton
    93
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BLUE GUM CIVIL ENGINEERING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2017Commencement of winding up
    Jun 27, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Pretty
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    practitioner
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire

    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