BLUETOGREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBLUETOGREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUETOGREEN LIMITED?

    • (6420) /

    Where is BLUETOGREEN LIMITED located?

    Registered Office Address
    Manor House
    1 Manor Street
    LS7 1PZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUETOGREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BLUETOGREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2011

    Statement of capital on Sep 29, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of John Drinkwater as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages395

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of BLUETOGREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTERMAN, Cheryl
    38 Green Row
    Methley
    LS26 9BS Leeds
    West Yorkshire
    Secretary
    38 Green Row
    Methley
    LS26 9BS Leeds
    West Yorkshire
    BritishCompany Director84341600001
    HOLDING, Ian Thomas
    25 Moat End
    Thorner
    LS14 3EU Leeds
    West Yorkshire
    Director
    25 Moat End
    Thorner
    LS14 3EU Leeds
    West Yorkshire
    EnglandBritishCompany Director68483300004
    WESTERMAN, Cheryl
    38 Green Row
    Methley
    LS26 9BS Leeds
    West Yorkshire
    Director
    38 Green Row
    Methley
    LS26 9BS Leeds
    West Yorkshire
    United KingdomBritishCompany Director84341600001
    MALCOLM NEEDHAM AND CO LIMITED
    Unit 44a Avenue 2
    Storforth Lane Trading Estate, Hasland
    S41 0QR Chesterfield
    Derbyshire
    Secretary
    Unit 44a Avenue 2
    Storforth Lane Trading Estate, Hasland
    S41 0QR Chesterfield
    Derbyshire
    124268800001
    DRINKWATER, John Harold
    9 Fishwell Close
    Skillington
    NG33 5ES Grantham
    Lincs
    Director
    9 Fishwell Close
    Skillington
    NG33 5ES Grantham
    Lincs
    EnglandBritishManager124378630001

    Does BLUETOGREEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 26, 2009
    Delivered On Jun 30, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 30, 2009Registration of a charge (395)

    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