BLUECOAT CONSULTING LIMITED
Overview
| Company Name | BLUECOAT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06142000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUECOAT CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUECOAT CONSULTING LIMITED located?
| Registered Office Address | 89 Park Road WN6 7AE Wigan Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUECOAT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOLLY CONSULTING LTD | Mar 06, 2007 | Mar 06, 2007 |
What are the latest accounts for BLUECOAT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BLUECOAT CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUECOAT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Doreen Hamman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Yates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Yates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Doreen Hamman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Hawthorne as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Doreen Hilda Hamman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Hawthorne as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Suite F13 Paddock Business Centre Paddock Road Skelmersdale Lancashire WN8 9PL United Kingdom* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD* on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2010
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Philip Hawthorne on May 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BLUECOAT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Philip | Director | Park Road WN6 7AE Wigan 89 Lancashire United Kingdom | England | British | Management Consultant | 140134870002 | ||||
| GRANDISON, Amanda | Secretary | Chardon House 5 Bellerby Close Whitefield M45 7UB Manchester | British | Director | 11128090002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BALL, Stephen Gerald John | Director | 8 Needham Drive CW4 8FB Cranage Cheshire | United Kingdom | British | Director | 125579030001 | ||||
| GRANDISON, Amanda | Director | Chardon House 5 Bellerby Close Whitefield M45 7UB Manchester | England | British | Managing Director | 11128090002 | ||||
| HAMMAN, Doreen Hilda | Director | Park Road WN6 7AE Wigan 89 Lancashire United Kingdom | England | British | Financial Controller | 40404680001 | ||||
| HAWTHORNE, Philip | Director | Farriers Croft WN6 7SH Wigan 2 Lancashire United Kingdom | England | British | Company Director | 140134870002 | ||||
| YATES, Philip | Director | Barnsley Street WN6 7HA Wigan 67 Lancashire | Uk | British | Director | 146762890001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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