BLUEBIRD HOTELS LIMITED

BLUEBIRD HOTELS LIMITED

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

    Company NameBLUEBIRD HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06464116
    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 BLUEBIRD HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BLUEBIRD HOTELS LIMITED located?

    Registered Office Address
    Opus Restructuring Llp, 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEBIRD HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORBRIDGE LTDJan 04, 2008Jan 04, 2008

    What are the latest accounts for BLUEBIRD HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BLUEBIRD HOTELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for BLUEBIRD HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Chetwynde Hotel Abbey Road Barrow in Furness Cumbria LA13 9JS to Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 13, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 02, 2024

    LRESEX

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Secretary's details changed for Peter Gardner on Jun 08, 2016

    1 pagesCH03

    Director's details changed for Mrs Pauline Elizabeth Gardner on Jun 08, 2016

    2 pagesCH01

    Director's details changed for Mr Peter John Gardner on Jun 08, 2016

    2 pagesCH01

    Notification of Pauline Elizabeth Gardner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Peter John Gardner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of BLUEBIRD HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Peter
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    British128403690001
    GARDNER, Pauline Elizabeth
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    Director
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    EnglandBritishManager128403570002
    GARDNER, Peter John
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    Director
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    EnglandBritishManager111239130003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BLUEBIRD HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Elizabeth Gardner
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    Apr 06, 2016
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Gardner
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    Apr 06, 2016
    LA13 9LB Barrow In Furness
    78 Croslands Park
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BLUEBIRD HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2025Due to be dissolved on
    May 02, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Mcculloch
    Mount Suite, Rational House 32 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Mount Suite, Rational House 32 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Franklyn Ofonagoro
    2nd Floor, 3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    practitioner
    2nd Floor, 3 Hardman Square
    Spinningfields
    M3 3EB Manchester

    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