BLUECARROTCATERING LTD

BLUECARROTCATERING LTD

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

    Company NameBLUECARROTCATERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280569
    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 BLUECARROTCATERING LTD?

    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is BLUECARROTCATERING LTD located?

    Registered Office Address
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECARROTCATERING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for BLUECARROTCATERING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2021

    What are the latest filings for BLUECARROTCATERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 19, 2023

    15 pagesLIQ03

    Registered office address changed from Unit 14 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on Aug 01, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 20, 2022

    LRESEX

    Statement of affairs

    7 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Babita Khanna as a secretary on Nov 22, 2019

    1 pagesTM02

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of BLUECARROTCATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANNA, Sanjay Kumar
    16 Raleigh Road
    UB2 5TW Southall
    Middlesex
    Director
    16 Raleigh Road
    UB2 5TW Southall
    Middlesex
    United KingdomBritish124916340001
    KHANNA, Babita
    16 Raleigh Road
    UB2 5TW Southall
    Middlesex
    Secretary
    16 Raleigh Road
    UB2 5TW Southall
    Middlesex
    British124781330001
    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

    Who are the persons with significant control of BLUECARROTCATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Kumar Khanna
    Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    Apr 06, 2016
    Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BLUECARROTCATERING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2022Commencement of winding up
    Dec 21, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    practitioner
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley

    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