BLUE DOE GOLD PLC
Overview
| Company Name | BLUE DOE GOLD PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07914385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE DOE GOLD PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is BLUE DOE GOLD PLC located?
| Registered Office Address | Sky View Argosy Road DE74 2SA Castle Donington Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE DOE GOLD PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for BLUE DOE GOLD PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2015 | 12 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2015
| 4 pages | SH01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Sky View Argosy Road Castle Donington Derby DE74 2SA on Jul 10, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Edward Taylor as a director on Jun 09, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of James Lee Featherstone as a director on Jun 09, 2015 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 14, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA | 2 pages | AD02 | ||||||||||
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on Dec 09, 2014 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 37 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Conrad Andrew Windham on Jun 01, 2014 | 4 pages | CH01 | ||||||||||
Termination of appointment of Patrick Griffiths as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Conrad Andrew Windham on Jun 04, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Edward Taylor as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Edward Taylor as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Noel Lyons as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 33 pages | AA | ||||||||||
Who are the officers of BLUE DOE GOLD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Edward | Director | Friar Lane LE1 5RB Leicester 41 Leicestershire United Kingdom | United Kingdom | British | Business Consultant | 130238150002 | ||||||||
| WINDHAM, Conrad Andrew | Director | Argosy Road DE74 2SA Castle Donington Sky View Derby | England | English | Company Director - Ceo | 122110240015 | ||||||||
| TAYLOR, Edward | Secretary | Broad Street CB7 4AH Ely Richmond House Cambridgeshire United Kingdom | 166303130001 | |||||||||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | New Walk LE1 6TX Leicester 20 Leicestershire England |
| 99462280001 | ||||||||||
| FEATHERSTONE, James Lee | Director | Broad Street CB7 4AH Ely Richmond House Cambridgeshire United Kingdom | England | British | Company Director | 154567970001 | ||||||||
| GRIFFITHS, Patrick | Director | The Sovereign Mile Paradise Point 44 Queensland 4216 Australia | Australia | Australian | Company Director | 157088870002 | ||||||||
| LYONS, Noel | Director | Alba Place W11 1LQ London 4b United Kingdom | England | Irish | Company Director | 155030660001 | ||||||||
| STOBART, John | Director | New Walk LE1 6TX Leicester 20 Leicestershire England | England | British | Solicitor | 114681090002 | ||||||||
| TAYLOR, Edward | Director | Wretton Road Stoke Ferry PE33 9SQ King's Lynn Canterbury House Norfolk United Kingdom | United Kingdom | British | Business Consultant | 130238150002 | ||||||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | New Walk LE1 6TX Leicester 20 Leicestershire England | 165996410001 |
Does BLUE DOE GOLD PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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