BLUE PEAR SOLUTIONS LIMITED

BLUE PEAR SOLUTIONS LIMITED

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

    Company NameBLUE PEAR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07933674
    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 BLUE PEAR SOLUTIONS LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is BLUE PEAR SOLUTIONS LIMITED located?

    Registered Office Address
    Sunbeams Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE PEAR SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 27, 2014

    What is the status of the latest annual return for BLUE PEAR SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUE PEAR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Feb 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 27, 2014

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Jan 27, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Registered office address changed from * 16 Cullerne Close Ewell Epsom Surrey KT17 1XY United Kingdom* on Oct 03, 2013

    1 pagesAD01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Lynda Beard as a secretary

    3 pagesAP03

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUE PEAR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Lynda
    Church Road
    Fordham
    CO6 3NE Colchester
    46
    Essex
    Uk
    Secretary
    Church Road
    Fordham
    CO6 3NE Colchester
    46
    Essex
    Uk
    British169751340001
    BEARD, Melanie Jane
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    Sunbeams
    Surrey
    England
    Director
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    Sunbeams
    Surrey
    England
    United KingdomBritish166392840001
    RAINCOCK, Toby John Dawson
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    Sunbeams
    Surrey
    England
    Director
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    Sunbeams
    Surrey
    England
    United KingdomBritish153113190001

    Does BLUE PEAR SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2014Commencement of winding up
    Oct 01, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent

    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