BLUEPLAN CONSTRUCTION LIMITED

Overview

Company Name	BLUEPLAN CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06484291
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2008
Date of Cessation	Nov 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUEPLAN CONSTRUCTION LIMITED?

(4521) /

Where is BLUEPLAN CONSTRUCTION LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEPLAN CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for BLUEPLAN CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Jan 25, 2011

What are the latest filings for BLUEPLAN CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jul 16, 2014

Liquidators' statement of receipts and payments to Jun 06, 2013

16 pages

4.68

Jul 03, 2014

Liquidators' statement of receipts and payments to Jun 06, 2014

15 pages

4.68

Aug 08, 2013

Liquidators' statement of receipts and payments to Jun 06, 2012

16 pages

4.68

Jun 15, 2011

Statement of affairs with form 4.19

8 pages

4.20

Jun 15, 2011

Appointment of a voluntary liquidator

1 pages

600

May 24, 2011

Registered office address changed from * 40-42 High Street Maldon Essex CM9 5PN* on May 24, 2011

2 pages

AD01

Mar 02, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2011	Statement of capital on Mar 02, 2011 Capital: GBP 1	SH01

Mar 03, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Mar 02, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

4 pages

AR01

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

2 pages

288a

May 04, 2009

legacy

3 pages

363a

Apr 20, 2009

legacy

2 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

225

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

2 pages

288a

Apr 17, 2008

legacy

2 pages

288a

Feb 14, 2008

legacy

1 pages

287

Jan 31, 2008

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 25, 2008

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of BLUEPLAN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Julie Susanne Hawkins Way CM7 9TD Braintree 2 Essex	Mar 31, 2009		Secretary	Hawkins Way CM7 9TD Braintree 2 Essex		British			137807060001
RYCRAFT, Susan Christine May Layer Breton Hill Layer Breton CO2 0PS Colchester Aloma Essex	Mar 25, 2009		Director	Layer Breton Hill Layer Breton CO2 0PS Colchester Aloma Essex	England	British	1963-6	Company Director	101945060002
RYCRAFT, Susan Christine May Layer Breton Hill Layer Breton CO2 0PS Colchester Aloma Essex	Feb 12, 2008	Mar 31, 2009	Secretary	Layer Breton Hill Layer Breton CO2 0PS Colchester Aloma Essex		British			101945060002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 25, 2008	Feb 12, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CROZIER, Mark 10 Bladon Close Tiptree CO5 0JY Colchester Essex	Feb 12, 2008	Oct 26, 2008	Director	10 Bladon Close Tiptree CO5 0JY Colchester Essex	England	British	1964-2	Company Director	44887810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 25, 2008	Feb 12, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does BLUEPLAN CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2011	Commencement of winding up
Nov 17, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Jun 07, 2011
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 07, 2011

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.
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