BLUE SALAMANDER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUE SALAMANDER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05168982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE SALAMANDER LTD?

    • (5242) /

    Where is BLUE SALAMANDER LTD located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SALAMANDER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BLUE SALAMANDER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Apr 18, 2012

    9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 19, 2011

    LRESEX

    Registered office address changed from Unit 20 Stratford Office Village Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW United Kingdom on Apr 07, 2011

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Termination of appointment of William Hughes as a director

    1 pagesTM01

    Annual return made up to Jul 02, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 6,000
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages88(2)

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages123

    legacy

    3 pages363a

    Who are the officers of BLUE SALAMANDER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCHBALD, Anthony Charles Elliot
    The Red House
    The Avenue
    MK17 8HH Aspley Guise
    Buckinghamshire
    Secretary
    The Red House
    The Avenue
    MK17 8HH Aspley Guise
    Buckinghamshire
    British141211570001
    ALLEN, Nicholas John
    Ram Cottage
    5 Ram Alley
    MK16 8NT Stoke Goldington
    Newport Pagnell
    Director
    Ram Cottage
    5 Ram Alley
    MK16 8NT Stoke Goldington
    Newport Pagnell
    United KingdomBritish55850650004
    INCHBALD, Anthony Charles Elliot
    The Red House
    The Avenue
    MK17 8HH Aspley Guise
    Buckinghamshire
    Director
    The Red House
    The Avenue
    MK17 8HH Aspley Guise
    Buckinghamshire
    EnglandBritish141211570001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    HUGHES, William Edward Charles
    31 Cumberland Close
    HP21 7HH Aylesbury
    Buckinghamshire
    Director
    31 Cumberland Close
    HP21 7HH Aylesbury
    Buckinghamshire
    EnglandBritish11605390001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does BLUE SALAMANDER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 26, 2005
    Delivered On Jul 29, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 5A xscape milton keynes.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 11, 2005
    Delivered On Jan 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 4 xscape,colorado way,castleford,yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 2005Registration of a charge (395)

    Does BLUE SALAMANDER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2011Commencement of winding up
    Aug 22, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes

    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