BLUE CASTLE BUSINESS SERVICES LTD

Overview

Company Name	BLUE CASTLE BUSINESS SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04591999
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2002
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUE CASTLE BUSINESS SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUE CASTLE BUSINESS SERVICES LTD located?

Registered Office Address	Ferriby Hall High Street HU14 3JP North Ferriby England
Undeliverable Registered Office Address	No

What were the previous names of BLUE CASTLE BUSINESS SERVICES LTD?

Previous Company Names
Company Name	From	Until
INTOUCH WASTE MANAGEMENT LIMITED	Nov 15, 2002	Nov 15, 2002

What are the latest accounts for BLUE CASTLE BUSINESS SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for BLUE CASTLE BUSINESS SERVICES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 30, 2021

What are the latest filings for BLUE CASTLE BUSINESS SERVICES LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 25, 2024	Notice of move from Administration to Dissolution	24 pages	AM23

Jul 31, 2024	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on Jul 31, 2024	1 pages	AD01

Jul 02, 2024	Administrator's progress report	18 pages	AM10

Jun 18, 2024	Administrator's progress report	24 pages	AM10

Jun 26, 2023	Administrator's progress report	19 pages	AM10

Jan 24, 2023	Statement of administrator's proposal	30 pages	AM03

Jan 24, 2023	Statement of affairs with form AM02SOA	17 pages	AM02

Dec 13, 2022	Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to Unit 5 Little Reed Street Hull HU2 8JL on Dec 13, 2022	2 pages	AD01

Dec 13, 2022	Appointment of an administrator	3 pages	AM01

Aug 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Apr 19, 2022	Change of details for Mrs Marie Harley as a person with significant control on Nov 30, 2020	2 pages	PSC04

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 23, 2020	Registration of charge 045919990005, created on Dec 23, 2020	30 pages	MR01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 30, 2020	Appointment of Mr Adam Johnson as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Appointment of Mr Darren Michael Harley as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Andrew Simon Clarfield as a director on Nov 30, 2020	1 pages	TM01

Nov 30, 2020	Cessation of Andrew Simon Clarfield as a person with significant control on Nov 30, 2020	1 pages	PSC07

Nov 23, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Registration of charge 045919990004, created on Jul 23, 2020	41 pages	MR01

Jan 17, 2020	Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on Jan 17, 2020	1 pages	TM02

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLUE CASTLE BUSINESS SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARLEY, Darren Michael High Street HU14 3JP North Ferriby Ferriby Hall England	Nov 30, 2020		Director	High Street HU14 3JP North Ferriby Ferriby Hall England	England	British	1970-7	269298330001
HARLEY, Marie High Street HU14 3JP North Ferriby Ferriby Hall England	Jan 05, 2015		Director	High Street HU14 3JP North Ferriby Ferriby Hall England	England	British	1970-10	195328990001
JOHNSON, Adam High Street HU14 3JP North Ferriby Ferriby Hall England	Nov 30, 2020		Director	High Street HU14 3JP North Ferriby Ferriby Hall England	United Kingdom	British	1989-2	277082750001
DARKE, Stuart Andrew Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	Mar 07, 2016	Nov 20, 2018	Secretary	Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts				206422370001
JENKINSON-WAGSTAFF, Joanna Louise Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	Nov 20, 2018	Jan 17, 2020	Secretary	Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts				252660680001
PEGRAM, Natalia Katrina Cormack Lane Fernwood NG24 3GF Newark 17 Nottinghamshire Great Britain	Mar 11, 2004	Jan 01, 2013	Secretary	Cormack Lane Fernwood NG24 3GF Newark 17 Nottinghamshire Great Britain		British		96964940004
POLLARD, Simon The Manor 2 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire	Nov 15, 2002	Mar 11, 2004	Secretary	The Manor 2 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire		British		76191340001
WARRINER, Billie-Anne Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Nottinghamshire England	Jan 01, 2013	Mar 07, 2016	Secretary	Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Nottinghamshire England				177827520001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 15, 2002	Nov 15, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ANDERSON, Dean Richard Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	Oct 29, 2014	Dec 15, 2014	Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	United Kingdom	British	1962-8	190713300001
BRIGHTON, David John Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	Oct 29, 2014	Feb 08, 2019	Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	United Kingdom	British	1980-10	121220590001
CLARFIELD, Andrew Simon Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	Oct 29, 2014	Nov 30, 2020	Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Warwick House Notts	England	British	1970-8	139044820003
HARRISON, Andrew Dennis Long Bennington Business Park Long Bennington NG23 5JR Newark Unit 7 Warwick House Nottinghamshire Uk	Jun 01, 2012	Oct 25, 2013	Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Unit 7 Warwick House Nottinghamshire Uk	Uk	British	1970-11	169818820001
PEGRAM, Daniel Mark Eden Walk Bingham Nottingham 34 Nottinghamshire England	Nov 15, 2002	Oct 29, 2014	Director	Eden Walk Bingham Nottingham 34 Nottinghamshire England	United Kingdom	British	1971-11	86250100010
PEGRAM, Natalia Katrina Cormack Lane Fernwood NG24 3GF Newark 17 Nottinghamshire Great Britain	Mar 11, 2004	Jan 01, 2013	Director	Cormack Lane Fernwood NG24 3GF Newark 17 Nottinghamshire Great Britain	United Kingdom	British	1975-10	96964940008
POLLARD, Simon The Manor 2 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire	Nov 15, 2002	Mar 11, 2004	Director	The Manor 2 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire		British	1975-7	76191340001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 15, 2002	Nov 15, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CASTLE BUSINESS SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Simon Clarfield

Apr 06, 2016

Long Bennington Business Park

Long Bennington

NG23 5JR Newark

Warwick House

Notts

Yes

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 voting rights in the company.

Mr David John Brighton

Apr 06, 2016

Long Bennington Business Park

Long Bennington

NG23 5JR Newark

Warwick House

Notts

Yes

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 voting rights in the company.

Mrs Marie Harley

Apr 06, 2016

High Street

HU14 3JP North Ferriby

Ferriby Hall

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Blue Castle (2015) Limited

Apr 06, 2016

Long Bennington Business Park

Long Bennington

NG23 5JR Newark

Warwick House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	09225721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLUE CASTLE BUSINESS SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2022	Administration started
Nov 25, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Frazer Ulrick Unit 5 Little Reed Street HU2 8JL Hull	practitioner	Unit 5 Little Reed Street HU2 8JL Hull

View Detailed Information on Insolvency Cases

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.
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