BLUELINE TRAVEL LIMITED

BLUELINE TRAVEL LIMITED

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

    Company NameBLUELINE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06246697
    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 BLUELINE TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is BLUELINE TRAVEL LIMITED located?

    Registered Office Address
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUELINE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BLUELINE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Aileen Borja Danby as a director on May 21, 2017

    1 pagesTM01

    Confirmation statement made on May 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2016

    Statement of capital on Oct 14, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Appointment of Mrs Aileen Borja Danby as a director

    2 pagesAP01

    Termination of appointment of Lawrence Carter as a director

    1 pagesTM01

    Annual return made up to May 14, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Lawrence Edward Carter as a director

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2011

    9 pagesAA

    Termination of appointment of Aileen Danby as a director

    1 pagesTM01

    Who are the officers of BLUELINE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANBY, Kevin James William
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    Director
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    United KingdomBritishCoach Operator121965850003
    DANBY, Aileen Borja
    Scaldhurst Farm
    Scaldhurst Farm, Lark Hill Road
    SS4 3RU Canewdon
    Essex
    Secretary
    Scaldhurst Farm
    Scaldhurst Farm, Lark Hill Road
    SS4 3RU Canewdon
    Essex
    FilipinoDirector176396800001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    CARTER, Lawrence Edward
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    Director
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    Great BritainBritishDirector167214890001
    DANBY, Aileen Borja
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    Director
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    EnglandFilipinoBank Clerk176396800001
    DANBY, Aileen Borja
    Scaldhurst Farm
    Scaldhurst Farm, Lark Hill Road
    SS4 3RU Canewdon
    Essex
    Director
    Scaldhurst Farm
    Scaldhurst Farm, Lark Hill Road
    SS4 3RU Canewdon
    Essex
    EnglandFilipinoDirector176396800001
    DANBY, Kevin James William
    Lark Hill Road
    Canewdon
    SS4 3RU Rochford
    Scaldhurst Farm
    Essex
    Director
    Lark Hill Road
    Canewdon
    SS4 3RU Rochford
    Scaldhurst Farm
    Essex
    United KingdomBritishDirector121965850003
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of BLUELINE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James William Danby
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    May 15, 2016
    Scaldhurst Farm
    Lark Hill Road Canewdon
    SS4 3RU Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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