BLUE CABBAGE LIMITED
Overview
| Company Name | BLUE CABBAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05585368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE CABBAGE LIMITED?
- (7487) /
Where is BLUE CABBAGE LIMITED located?
| Registered Office Address | 47 Butt Road Colchester CO3 3BZ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE CABBAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KABOOM CREATIVE LIMITED | Nov 03, 2009 | Nov 03, 2009 |
| CPA CREATIVE LIMITED | Nov 11, 2005 | Nov 11, 2005 |
| MAXNET LIMITED | Oct 06, 2005 | Oct 06, 2005 |
What are the latest accounts for BLUE CABBAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for BLUE CABBAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Gary Reeve as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Warrick as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gemma Warrick as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Alexander as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Stephen Alexander as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 28, 2009
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed cpa creative LIMITED\certificate issued on 03/11/09 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Christopher Mark Barlow as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gemma Lucy Warrick as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mark Warrick as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Who are the officers of BLUE CABBAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Christopher Mark | Director | School Road IP28 6RG Risby, Bury St Edmunds Omahanui Suffolk United Kingdom | United Kingdom | British | 80494910001 | |||||
| ALEXANDER, Stephen | Secretary | Greenways Birklands Lane AL1 1EE St. Albans Hertfordshire | British | 76238530005 | ||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| ALEXANDER, Stephen | Director | Greenways Birklands Lane AL1 1EE St. Albans Hertfordshire | United Kingdom | British | 76238530005 | |||||
| REEVE, Gary Richard | Director | 305 Chinook Highwoods CO4 9XT Colchester Essex | British | 108650680001 | ||||||
| WARRICK, Gemma Lucy | Director | Waldron Road Earlsfield SW18 3TB London 17 United Kingdom | United Kingdom | British | 139349830001 | |||||
| WARRICK, Mark | Director | Waldron Road Earlsfield SW18 3TB London 17 United Kingdom | England | British | 119484400001 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Does BLUE CABBAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2008 Delivered On Nov 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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