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BLUEBIRD SALES AND MARKETING LTD

BLUEBIRD SALES AND MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEBIRD SALES AND MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEBIRD SALES AND MARKETING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BLUEBIRD SALES AND MARKETING LTD located?

    Registered Office Address
    24 Squires Way Squires Way
    Littleover
    DE23 3XB Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBIRD SALES AND MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BLUEBIRD SALES AND MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Registered office address changed from Curzon House Curzon Street Burton-on-Trent Staffordshire DE14 2DH to 24 Squires Way Squires Way Littleover Derby DE23 3XB on Apr 06, 2016

    		1 pagesAD01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Sub-division of shares on May 01, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Apr 30, 2014

    • Capital: GBP 2
    		4 pagesSH01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 24 Squires Way Heatherton Village Derby DE23 3XB* on Nov 25, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLUEBIRD SALES AND MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLEBY, Emma Katherine
    24 Squires Way
    Heatherton Village
    DE23 3XB Derby
    		Secretary
    24 Squires Way
    Heatherton Village
    DE23 3XB Derby
    		British102860400001
    INGLEBY, James William
    24 Squires Way
    Heatherton Village
    DE23 3XB Derby
    		Director
    24 Squires Way
    Heatherton Village
    DE23 3XB Derby
    		EnglandBritishSales Consultant102858390001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEBIRD SALES AND MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ingleby
    Squires Way
    Littleover
    DE23 3XB Derby
    24 Squires Way
    England
    		Apr 06, 2016
    Squires Way
    Littleover
    DE23 3XB Derby
    24 Squires Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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