BLUESKY SOLUTIONS LIMITED
Overview
| Company Name | BLUESKY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05003755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUESKY SOLUTIONS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUESKY SOLUTIONS LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUESKY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SKY ACCESS LIMITED | Dec 24, 2003 | Dec 24, 2003 |
What are the latest accounts for BLUESKY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BLUESKY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2022 |
What are the latest filings for BLUESKY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul John Rankin as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Donald Kenny as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Thomas as a director on Oct 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Anthony Murray as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Jerome Sarragozi as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Donald Kenny as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Wayne Lawrence Smith as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jerome Sarragozi as a secretary on Jul 28, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of BLUESKY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Paul John | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | Scotland | British | Managing Director | 276233740001 | ||||
| THOMAS, Christopher | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | Finance Director | 228739870001 | ||||
| COLE, Richard Andrew | Secretary | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire | 207375540001 | |||||||
| GALE, Kevin Jonathan | Secretary | Moyleen Rise SL7 2DP Marlow Armitage Lodge Buckinghamshire United Kingdom | British | Director | 63820850005 | |||||
| MERRELL, Alan Stuart | Secretary | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire England | British | 164196230001 | ||||||
| SARRAGOZI, Jerome | Secretary | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire | 236101980001 | |||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| CUMMINGS, Paul | Director | Park Lodge Souldern OX6 9LA Bicester Oxfordshire | United Kingdom | British | Director | 63820800003 | ||||
| FISH, Jeremy Peter | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire | England | British | Managing Director | 160373640001 | ||||
| FRASER, Sharon Elizabeth | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire England | England | British | Chartered Accountant | 164134320001 | ||||
| GALE, Kevin Jonathan | Director | Moyleen Rise SL7 2DP Marlow Armitage Lodge Buckinghamshire | United Kingdom | British | Director | 63820850005 | ||||
| GANSSER-POTTS, Michael David | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire England | England | British | Company Director | 158445070001 | ||||
| KENNY, Thomas Donald | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire | England | Irish | Chief Executive | 165677760002 | ||||
| LEDDEN, Michael Joseph | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire United Kingdom | United Kingdom | British | None | 172931490001 | ||||
| MERRELL, Alan Stuart | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire England | United Kingdom | British | Company Director | 59110640004 | ||||
| MURRAY, Thomas Anthony | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire | England | British | Chartered Accountant | 198214500001 | ||||
| SMITH, Wayne Lawrence | Director | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire | England | American | Director | 226264880001 | ||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Who are the persons with significant control of BLUESKY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Sky Topco Limited | Apr 06, 2016 | Central Park LE17 4PN Lutterworth 15 Midland Court Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BLUESKY SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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