BANDBLUE COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBANDBLUE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07413293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANDBLUE COMPANY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BANDBLUE COMPANY LTD located?

    Registered Office Address
    Unit 1 Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDBLUE COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for BANDBLUE COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BANDBLUE COMPANY LTD?

    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

    2 pagesDS01

    Termination of appointment of Robert Milner as a director on Jan 06, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Miss Angela Thompson on Sep 01, 2014

    2 pagesCH01

    Appointment of Mr Robert Milner as a director

    2 pagesAP01

    Appointment of Emb Management Solutions Ltd as a director

    2 pagesAP02

    Appointment of Miss Angela Thompson as a director

    2 pagesAP01

    Termination of appointment of Robert Milner as a director

    1 pagesTM01

    Termination of appointment of Bluebell Secretaries Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * 36 Colchester Terrace High Barnes Sunderland SR4 7RY* on May 28, 2014

    1 pagesAD01

    Director's details changed for Mr Robert Milner on Feb 04, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Bluebell Secretaries Ltd on Oct 01, 2012

    2 pagesCH04

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

    1 pagesAD02

    Appointment of Bluebell Secretaries Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Whitewater Sea Ventures as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Appointment of Mr Robert Milner as a director

    2 pagesAP01

    Termination of appointment of Kirsty Thompson as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Who are the officers of BANDBLUE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Angela
    Fairview Drive
    DH8 6QX Consett
    6
    County Durham
    England
    Director
    Fairview Drive
    DH8 6QX Consett
    6
    County Durham
    England
    EnglandBritish190803830001
    EMB MANAGEMENT SOLUTIONS LTD
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7311919
    188134580001
    BLUEBELL SECRETARIES LTD
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit1
    County Durham
    England
    Secretary
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7819366
    164276110001
    WHITEWATER SEA VENTURES
    Palm Grove House
    Road Town
    PO BOX 438
    Tortola
    British Virgin Islands
    Secretary
    Palm Grove House
    Road Town
    PO BOX 438
    Tortola
    British Virgin Islands
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number1582220
    155034070001
    FLANAGAN, Louise Kelly
    Aldgate Drive
    DY5 3NT Brierley Hill
    25
    West Midlands
    United Kingdom
    Director
    Aldgate Drive
    DY5 3NT Brierley Hill
    25
    West Midlands
    United Kingdom
    United KingdomBritish102041930001
    MILNER, Robert
    Sherburn Terrace
    DH8 6NP Consett
    58
    County Durham
    England
    Director
    Sherburn Terrace
    DH8 6NP Consett
    58
    County Durham
    England
    EnglandBritish134639390001
    MILNER, Robert
    Sherburn Terrace
    DH8 6NP Consett
    58
    County Durham
    England
    Director
    Sherburn Terrace
    DH8 6NP Consett
    58
    County Durham
    England
    EnglandBritish134639390001
    THOMPSON, Kirsty
    Woodlea Crescent
    NE46 1EB Hexham
    8
    Northumberland
    England
    Director
    Woodlea Crescent
    NE46 1EB Hexham
    8
    Northumberland
    England
    EnglandBritish161990830001

    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