co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUE PEPPER LTD

BLUE PEPPER LTD

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

    • Overview

    Company NameBLUE PEPPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06210680
    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 BLUE PEPPER LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BLUE PEPPER LTD located?

    Registered Office Address
    58 Pump Lane
    Rainham
    ME8 7AH Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE PEPPER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for BLUE PEPPER 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

    		4 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Current accounting period extended from Apr 30, 2018 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Secretary's details changed for Ms Fiona Lesley Starkey on Jun 24, 2011

    		2 pagesCH03

    Director's details changed for David Henry Large on Jun 24, 2011

    		2 pagesCH01

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

    		5 pagesAR01

    Director's details changed for David Henry Large on Apr 15, 2011

    		2 pagesCH01

    Registered office address changed from * 62 South Avenue Leigh Lancashire WN7 3BU United Kingdom* on Apr 15, 2011

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BLUE PEPPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARKEY, Fiona Lesley
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		Secretary
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		158561770001
    LARGE, David Henry
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		Director
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		United KingdomBritish121634830002
    LARGE, Edward Victor
    15 Crowood Road
    Lowton
    WA3 2EJ Warrington
    Lancashire
    		Secretary
    15 Crowood Road
    Lowton
    WA3 2EJ Warrington
    Lancashire
    		British18351830001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE PEPPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Henry Large
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Fiona Lesley Starkey
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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