CFOA BLUE WATCH LTD
Overview
| Company Name | CFOA BLUE WATCH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07256848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFOA BLUE WATCH LTD?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is CFOA BLUE WATCH LTD located?
| Registered Office Address | 9 - 11 Pebble Close Amington B77 4RD Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFOA BLUE WATCH LTD?
| Company Name | From | Until |
|---|---|---|
| CFOA PUBLICATIONS LTD | May 18, 2010 | May 18, 2010 |
What are the latest accounts for CFOA BLUE WATCH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CFOA BLUE WATCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lewis Ramsay as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Stephen Neale as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr John Duncan Lumb as a secretary on Apr 25, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Beckerleg as a secretary on Apr 26, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Ewart Blacksell as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lewis George Edward Ramsay as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Curry as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Mr Lee Stephen Neale as a director on Jul 09, 2014 | 2 pages | AP01 | ||||||||||
Registration of charge 072568480001 | 9 pages | MR01 | ||||||||||
Appointment of Mr Christopher Ewart Blacksell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Justin Terence Johnston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Maurice Fuller as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Beckerleg as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Nightingale as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CFOA BLUE WATCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUMB, John Duncan | Secretary | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire | 230085270001 | |||||||
| FULLER, Paul Maurice | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | England | British | 112470080001 | |||||
| JOHNSTON, Justin Terence | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | United Kingdom | British | 175447750001 | |||||
| BECKERLEG, John | Secretary | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | 186455760001 | |||||||
| BEDFORD, Rhonda Lyn | Secretary | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | 151319800001 | |||||||
| NIGHTINGALE, Helen Elizabeth Fawcett | Secretary | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | 175570320002 | |||||||
| BLACKSELL, Christopher Ewart | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire | England | British | 165834580001 | |||||
| BONNEY, John Douglas | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | England | British | 122743120001 | |||||
| COX, Iain Carvel | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | United Kingdom | British | 139321880001 | |||||
| CURRY, David Edward | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | United Kingdom | British | 163166680001 | |||||
| GOODMAN, Guy Matthew | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | United Kingdom | British | 103008490001 | |||||
| MILLS, John Pattison | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | England | British | 184051530001 | |||||
| NEALE, Lee Stephen | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire | England | British | 189483970001 | |||||
| RAMSAY, Lewis George Edward | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire | Scotland | British | 138280740001 | |||||
| RUTH, Sean Patrick | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | England | British | 178941340001 | |||||
| SANDERS, Dene Paul | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | England | British | 170588020001 | |||||
| SMITHERMAN, Mark William | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | United Kingdom | English | 139182680001 | |||||
| WILSHER, Roy Andrew | Director | - 11 Pebble Close Amington B77 4RD Tamworth 9 Staffordshire United Kingdom | England | British | 155702530001 |
Who are the persons with significant control of CFOA BLUE WATCH LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cfoa | Apr 06, 2016 | 9-11 Pebble Close B77 4RD Tamworth Cfoa Offices England | No | ||||
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Natures of Control
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Does CFOA BLUE WATCH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 24, 2014 Delivered On Jun 24, 2014 | Outstanding | ||
Brief description All intellectual property rights, choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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