BLUE DOOR COUNTRY HOMES LIMITED

BLUE DOOR COUNTRY HOMES LIMITED

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

    Company NameBLUE DOOR COUNTRY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06406687
    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 BLUE DOOR COUNTRY HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLUE DOOR COUNTRY HOMES LIMITED located?

    Registered Office Address
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE DOOR COUNTRY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BLUE DOOR COUNTRY HOMES LIMITED?

    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

    3 pagesDS01

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 220,100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr. Gregory James Flowers as a secretary

    1 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    2 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Robin Brent Callaway on Jan 10, 2010

    2 pagesCH01

    Termination of appointment of Grosvenor Company Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr. Gregory James Flowers as a secretary

    1 pagesAP03

    Termination of appointment of Grosvenor Company Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2009

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 23, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Neil Askew as a secretary

    1 pagesTM02

    Termination of appointment of Neil Askew as a director

    1 pagesTM01

    Appointment of Grosvenor Company Services Limited as a secretary

    1 pagesAP04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of BLUE DOOR COUNTRY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWERS, Gregory James, Mr.
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    Secretary
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    151785490001
    FLOWERS, Gregory James, Mr.
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    Secretary
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    155405620001
    CALLAWAY, Robin Brent
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    Director
    5 The Quadrant
    Coventry
    CV1 2EL West Midlands
    United KingdomBritishDirector112854830001
    ASKEW, Neil Jonathan
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    Secretary
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    British63661150002
    GROSVENOR COMPANY SERVICES LIMITED
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    United Kingdom
    Secretary
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    United Kingdom
    147610220001
    ASKEW, Neil Jonathan
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    Director
    5 Rochester Road
    Earlsdon
    CV5 6AB Coventry
    West Midlands
    United KingdomBritishAccountant63661150002

    Does BLUE DOOR COUNTRY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 18, 2008
    Delivered On Jul 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 38 middleton road banbury oxfordshire.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Jul 26, 2008Registration of a charge (395)
    Debenture
    Created On Jul 18, 2008
    Delivered On Jul 26, 2008
    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
    • Davenham Trustplc
    Transactions
    • Jul 26, 2008Registration 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