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BLUE PRAWN DESIGN AND MARKETING LTD

BLUE PRAWN DESIGN AND MARKETING LTD

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

    • Overview

    Company NameBLUE PRAWN DESIGN AND MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266300
    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 BLUE PRAWN DESIGN AND MARKETING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE PRAWN DESIGN AND MARKETING LTD located?

    Registered Office Address
    c/o C/O
    THE OFFICES OF SILKE & CO LTD
    Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE PRAWN DESIGN AND MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    BLUE PRAWN DESIGN LTDJun 01, 2007Jun 01, 2007

    What are the latest accounts for BLUE PRAWN DESIGN AND MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for BLUE PRAWN DESIGN AND MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 29, 2016

    		3 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Apr 29, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2014

    		9 pages4.68

    Registered office address changed from * the Barn Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY United Kingdom* on Jun 19, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 10
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		7 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Creative Exchange Centre Longsands Road St Neots Cambridgeshire PE19 1TE* on Jul 05, 2010

    		1 pagesAD01

    Director's details changed for Mark John Davies on Jun 01, 2010

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2010 to Jul 31, 2010

    		3 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		1 pagesAA

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed blue prawn design LTD\certificate issued on 05/12/08
    		2 pagesCERTNM
    View All Filings

    Who are the officers of BLUE PRAWN DESIGN AND MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN, Claire Louise
    36 Bevington Way
    PE19 2HQ Eynesbury
    Cambridgeshire
    		Secretary
    36 Bevington Way
    PE19 2HQ Eynesbury
    Cambridgeshire
    		British126869180001
    DAVIES, Mark John
    36 Bevington Way
    PE19 2HQ Eynesbury
    Cambridgeshire
    		Director
    36 Bevington Way
    PE19 2HQ Eynesbury
    Cambridgeshire
    		United KingdomBritish126869230001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does BLUE PRAWN DESIGN AND MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2013Commencement of winding up
    Oct 07, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    View Detailed Information on Insolvency Cases

    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