MYSTIC BLUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMYSTIC BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05378132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MYSTIC BLUE LIMITED?

    • (5142) /

    Where is MYSTIC BLUE LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYSTIC BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for MYSTIC BLUE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MYSTIC BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Jan 15, 2014

    10 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 60 Northgate Street Leicester LE3 5BY England* on Jan 15, 2013

    2 pagesAD01

    Termination of appointment of Dauuood Ahmad as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Pannell House, 159 Charles Street, Leicester Leicestershire LE1 1LD* on Sep 26, 2011

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 3,000
    SH01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    9 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Accounts for a dormant company made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288c

    Who are the officers of MYSTIC BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Azam Tariq
    738 Uppingham Road
    Thurnby
    LE7 9RN Leicester
    Director
    738 Uppingham Road
    Thurnby
    LE7 9RN Leicester
    United KingdomBritishManager109698520001
    AHMAD, Dauuood
    Ash Lodge
    Stoughan Drive South Oadby
    LE2 2NG Leicester
    Leicestershire
    Secretary
    Ash Lodge
    Stoughan Drive South Oadby
    LE2 2NG Leicester
    Leicestershire
    British119289510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MYSTIC BLUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2013Commencement of winding up
    Aug 21, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham

    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