BLUE HARBOUR FINANCIAL LIMITED
Overview
| Company Name | BLUE HARBOUR FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05133878 |
| 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 BLUE HARBOUR FINANCIAL LIMITED?
- (6523) /
Where is BLUE HARBOUR FINANCIAL LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE HARBOUR FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED | May 20, 2004 | May 20, 2004 |
What are the latest accounts for BLUE HARBOUR FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for BLUE HARBOUR FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Andrew Farmiloe as a secretary | 1 pages | TM02 | ||||||||||
Statement of affairs with form 4.18 | 7 pages | 4.20 | ||||||||||
Registered office address changed from 52 Bedford Square London WC1B 3DP on Dec 30, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gerard Carty as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Oct 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BLUE HARBOUR FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIKLE, Andrew Mcewan | Director | 52 Bedford Square WC1B 3DP London | United Kingdom | British | Financial Services | 63744340003 | ||||
| FARMILOE, Andrew Derrick John | Secretary | Greenway Close Totteridge N20 8EN London 46 | British | Solicitor | 68690310013 | |||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| CARTY, Gerard Charles | Director | 1 Hillhouseridge Road Dykehead ML7 4BX Shotts North Lanarkshire | Scotland | British | Company Director | 120395630001 | ||||
| DOMKE, Stewart Wallace | Director | 5 Eastwood Avenue Giffnock G46 6LS Glasgow Lanarkshire | Scotland | Scottish | Financial Advisor Director | 57358590002 | ||||
| EDWARDS, Roger | Director | Cuddfa Llandanwg LL46 2SB Harlech Gwynedd | British | Independent Financial Advisor | 97846550001 | |||||
| MILLWARD, Allan | Director | The Bungalow Barncluith ML3 7UG Hamilton Lanarkshire | Scotland | British | Director | 47190230001 |
Does BLUE HARBOUR FINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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