MAN BLUESKY LIMITED

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

    Company NameMAN BLUESKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05696703
    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 MAN BLUESKY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAN BLUESKY LIMITED located?

    Registered Office Address
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAN BLUESKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MAN BLUESKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2016

    7 pages4.68

    Termination of appointment of Jasveer Singh as a director on Jun 17, 2016

    1 pagesTM01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2015

    LRESSP

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Elizabeth Anne Birch on Mar 08, 2015

    1 pagesCH03

    Director's details changed for Mr Jasveer Singh on Nov 27, 2014

    3 pagesCH01

    Miscellaneous

    Aud stat 519
    1 pagesMISC

    legacy

    1 pagesSH20

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Elizabeth Anne Birch as a secretary on Feb 21, 2014

    2 pagesAP03

    Termination of appointment of Lisa Jane Daniels as a secretary on Feb 21, 2014

    1 pagesTM02

    Termination of appointment of Nicholas Michael Taylor as a director on Nov 21, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of MAN BLUESKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Elizabeth Anne
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Secretary
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    185427370002
    WOOD, George Edmund Richard
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    Director
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    United KingdomBritish133651190001
    DANIELS, Lisa Jane
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Secretary
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    152305890001
    ROBERTS, Andrew James
    36 Rookswood
    GU34 2LD Alton
    Hampshire
    Secretary
    36 Rookswood
    GU34 2LD Alton
    Hampshire
    Other104126110002
    WAKEFIELD, Barry John
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    Secretary
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    British27554930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWNE, David Alan
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    Director
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    EnglandIrish85618000001
    CLOUGH, Stephen Anthony
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    UkBritish137784140001
    FINK, Stanley, Lord
    13 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    Director
    13 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    EnglandBritish118515860001
    ROSS, Stephen John Dudley
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    EnglandBritish122028730003
    SHEA, Christopher William
    34 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    Director
    34 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    United KingdomBritish11527340002
    SINGH, Jasveer
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    Director
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    EnglandBritish122139480001
    TAYLOR, Nicholas Michael
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    United KingdomBritish120159810003
    WOOD, Nicholas John
    East Summer Court
    86a Tilford Road
    GU9 8DS Farnham
    Surrey
    Director
    East Summer Court
    86a Tilford Road
    GU9 8DS Farnham
    Surrey
    British108149880001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does MAN BLUESKY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2015Commencement of winding up
    Sep 12, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol

    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