BLUEBERRY DEVELOPMENTS (NW) LTD

BLUEBERRY DEVELOPMENTS (NW) LTD

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

    Company NameBLUEBERRY DEVELOPMENTS (NW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05329973
    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 BLUEBERRY DEVELOPMENTS (NW) LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLUEBERRY DEVELOPMENTS (NW) LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBERRY DEVELOPMENTS (NW) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BLUEBERRY DEVELOPMENTS (NW) 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

    Unaudited abridged accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 90
    SH01

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

    7 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 90
    SH01

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

    7 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 90
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Jan 30, 2013

    1 pagesAA01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    10 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    10 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    10 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Kevin Cockburn on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Tom Dears on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    6 pages363a

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

    4 pagesAA

    Who are the officers of BLUEBERRY DEVELOPMENTS (NW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRETTLE, David
    6 Elm Grove
    Eccleston Park Prescot
    L34 2RX Liverpool
    Merseyside
    Secretary
    6 Elm Grove
    Eccleston Park Prescot
    L34 2RX Liverpool
    Merseyside
    British103002690001
    BRACK, Peter
    11 Sandhills
    Hightown
    L38 9EP Liverpool
    Merseyside
    Director
    11 Sandhills
    Hightown
    L38 9EP Liverpool
    Merseyside
    United KingdomBritish103002730001
    COCKBURN, Kevin
    22 Carrville Way
    Croxteth Country Park
    L12 0QE Liverpool
    Merseyside
    Director
    22 Carrville Way
    Croxteth Country Park
    L12 0QE Liverpool
    Merseyside
    United KingdomBritish103002810001
    DEARS, Tom
    69 Rodney Street
    L1 9EX Liverpool
    Merseyside
    Director
    69 Rodney Street
    L1 9EX Liverpool
    Merseyside
    United KingdomBritish103002580001
    HARDIE, Mark Graeme
    5 Cawdor Street
    Stockton Heath
    WA4 6LU Warrington
    Cheshire
    Director
    5 Cawdor Street
    Stockton Heath
    WA4 6LU Warrington
    Cheshire
    EnglandBritish103002760001
    SANDS, Stephen
    28 Norma Road
    Waterloo
    L22 0NS Liverpool
    Merseyside
    Director
    28 Norma Road
    Waterloo
    L22 0NS Liverpool
    Merseyside
    United KingdomBritish103002850001
    STRETTLE, David
    6 Elm Grove
    Eccleston Park Prescot
    L34 2RX Liverpool
    Merseyside
    Director
    6 Elm Grove
    Eccleston Park Prescot
    L34 2RX Liverpool
    Merseyside
    United KingdomBritish103002690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BLUEBERRY DEVELOPMENTS (NW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Strettle
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Apr 06, 2016
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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