BLUEHONE LIMITED
Overview
| Company Name | BLUEHONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05194420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEHONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLUEHONE LIMITED located?
| Registered Office Address | 27 The Avenue Chobham GU24 8RU Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEHONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEHONE INVESTORS LIMITED | Dec 11, 2004 | Dec 11, 2004 |
| M M & S (3093) LIMITED | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for BLUEHONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BLUEHONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Notification of Robert James Greville Mitchell as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of William Donald Brown as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Appointment of Mr William Donald Brown as a secretary on Apr 14, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to 27 the Avenue Chobham Woking Surrey GU24 8RU on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Apr 14, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Aug 01, 2014 | 1 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUEHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, William Donald | Secretary | The Avenue Chobham GU24 8RU Woking 27 Surrey England | 207162130001 | |||||||||||
| BROWN, William Donald | Director | West Surrey Cottage 27 The Avenue GU24 8RU Chobham Surrey | United Kingdom | British | 33991820004 | |||||||||
| MITCHELL, Robert James Grenville | Director | Broad Street SO24 9AS Alresford 31 Hampshire England | England | English | 53726410005 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||
| ROLLASON, Stuart Bernard, Doctor | Director | 57 Disraeli Road Ealing W5 5HS London | United Kingdom | British | 105345700001 | |||||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of BLUEHONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Greville Mitchell | Apr 01, 2017 | Warnford SO32 3LJ Southampton Rooksgrove England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Donald Brown | Apr 01, 2017 | The Avenue Chobham GU24 8RU Woking 27 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Grenville Mitchell | Apr 06, 2016 | The Avenue Chobham GU24 8RU Woking 27 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Donald Brown | Apr 06, 2016 | The Avenue Chobham GU24 8RU Woking 27 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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