BLUE HORIZON MANAGEMENT LIMITED

Overview

Company Name	BLUE HORIZON MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958025
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Apr 25, 2017

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 HORIZON MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLUE HORIZON MANAGEMENT LIMITED located?

Registered Office Address	c/o BLUE HORIZON MARKETING LIMITED 25 Sheepcote Street B16 8AE Birmingham Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of BLUE HORIZON MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MCD INVESTMENTS LIMITED	May 15, 2008	May 15, 2008
MCD REGENERATION LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for BLUE HORIZON MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2016
Next Accounts Due On	Nov 30, 2016
Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for BLUE HORIZON MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 07, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Nov 20, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 10	SH01

Nov 19, 2015

Accounts for a dormant company made up to Feb 28, 2015

2 pages

Dec 09, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 10	SH01

Nov 21, 2014

Accounts for a dormant company made up to Feb 28, 2014

2 pages

Sep 22, 2014

Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on Sep 22, 2014

1 pages

AD01

Dec 09, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 10	SH01

Oct 29, 2013

Accounts for a dormant company made up to Feb 28, 2013

2 pages

Dec 06, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

4 pages

AR01

Nov 20, 2012

Accounts for a dormant company made up to Feb 28, 2012

2 pages

Jan 31, 2012

Termination of appointment of Neil Beaumont as a secretary

1 pages

TM02

Jan 31, 2012

Appointment of David Fair as a secretary

1 pages

AP03

Nov 16, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Accounts for a dormant company made up to Feb 28, 2011

2 pages

Nov 10, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

4 pages

AR01

Nov 10, 2010

Accounts for a dormant company made up to Feb 28, 2010

2 pages

Jun 14, 2010

Statement of capital following an allotment of shares on Nov 30, 2009

Capital: GBP 10

4 pages

SH01

Jun 08, 2010

Certificate of change of name

Company name changed mcd investments LIMITED\certificate issued on 08/06/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 08, 2010	Change company name resolution on May 21, 2010	RES15

Jun 08, 2010

Change of name notice

1 pages

CONNOT

May 12, 2010

Director's details changed for Michael John Osullivan on Oct 01, 2009

1 pages

CH01

May 05, 2010

Appointment of Neil Geoffrey Beaumont as a secretary

1 pages

AP03

May 05, 2010

Termination of appointment of Andrew Bloxham as a secretary

1 pages

TM02

Nov 17, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BLUE HORIZON MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIR, David c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	Jan 31, 2012		Secretary	c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England					166336450001
BYRNE, Steven Gerard Frederick Street B1 3HN Birmingham 36 West Midlands	Nov 10, 2003		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	United Kingdom	British	1965-4	Director	103780730001
OSULLIVAN, Michael John Frederick Street B1 3HN Birmingham 36 West Midlands	May 12, 2008		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	United Kingdom	British	1951-2	Director	130460990001
BEAUMONT, Neil Geoffrey The Chamberlain Building 36 Frederick Street B1 3HN Birmingham West Midlands	Oct 01, 2009	Jan 31, 2012	Secretary	The Chamberlain Building 36 Frederick Street B1 3HN Birmingham West Midlands		British			79181260001
BLOXHAM, Andrew Neil Jockey Road B73 5DE Sutton Coldfield 461 West Midlands	Aug 23, 2008	Oct 01, 2009	Secretary	Jockey Road B73 5DE Sutton Coldfield 461 West Midlands		British		Accountant	134131410001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Feb 11, 2008	Aug 22, 2008	Secretary	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands		British		Chartered Accountant	128063990001
FAIR, David Philip 34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands	Nov 10, 2003	Dec 06, 2005	Secretary	34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands		British		Secretary	82382940001
HOLFORD, Robert Ian 4 Garganey Court DY10 4UE Kidderminster Worcestershire	Dec 06, 2005	Feb 11, 2008	Secretary	4 Garganey Court DY10 4UE Kidderminster Worcestershire		British		Accountant	102962150001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Nov 10, 2003	Nov 10, 2003	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Agent	38436390001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Nov 10, 2003	Nov 10, 2003	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Nov 10, 2003	Nov 10, 2003	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE HORIZON MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mister Steven Gerard Byrne c/o BLUE HORIZON MARKETING LIMITED Sheepcote Street B16 8AE Birmingham 25 Warwickshire	Apr 06, 2016	c/o BLUE HORIZON MARKETING LIMITED Sheepcote Street B16 8AE Birmingham 25 Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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