BLUESTONE RESORTS HOLDINGS LIMITED
Overview
| Company Name | BLUESTONE RESORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08435581 |
| 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 BLUESTONE RESORTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUESTONE RESORTS HOLDINGS LIMITED located?
| Registered Office Address | The Grange Canaston Wood SA67 8DE Narberth Pembrokeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUESTONE RESORTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 763 LIMITED | Mar 07, 2013 | Mar 07, 2013 |
What are the latest accounts for BLUESTONE RESORTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2019 |
What are the latest filings for BLUESTONE RESORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 14, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 03, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Nicholas David Barley as a director on Apr 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Gerald Atkins as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Evans as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Charles Probert as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 04, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 084355810003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jan 05, 2017 | 30 pages | AA | ||||||||||
Appointment of Mrs Blanche Rosetta Sainsbury as a director on Aug 16, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Barley as a director on Aug 16, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Evans on Sep 27, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Evans on Sep 27, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 8 pages | CS01 | ||||||||||
Register(s) moved to registered office address The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE | 1 pages | AD04 | ||||||||||
Appointment of Mrs Deborah Anne Rainbow as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Vivienne Stevens as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BLUESTONE RESORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMARA, Jeffrey William | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | Wales | British | Ceo | 11119670001 | ||||||||
| MCNAMARA, Pamela | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | Wales | British | Commercial Director | 80101670002 | ||||||||
| RAINBOW, Deborah Anne | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | Wales | British | Director Of Human Resources | 225460810001 | ||||||||
| SAINSBURY, Blanche Rosetta | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | Wales | British | Director | 127694980002 | ||||||||
| ATKINS, Frank Gerald | Secretary | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | 179205040001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 79080870001 | ||||||||||
| BARLEY, Nicholas David | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | England | British | Director | 226555630001 | ||||||||
| BARTLETT, Ian Gordon | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | England | British | Director Of Operations | 179204700001 | ||||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| EVANS, Neil | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | Wales | British | Finance Director | 166518760003 | ||||||||
| PROBERT, Andrew Charles | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | Wales | British | Chartered Accountant | 42581390002 | ||||||||
| STEVENS, Heather Vivienne | Director | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire United Kingdom | United Kingdom | British | Philanthropist | 127967330002 | ||||||||
| M AND A NOMINEES LIMITED | Director | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 95637510001 |
Who are the persons with significant control of BLUESTONE RESORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluestone Resorts Wales Limited | Dec 19, 2016 | Canaston Wood SA67 8DE Narberth The Grange Pembrokeshire Wales | No | ||||||||||
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Natures of Control
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Does BLUESTONE RESORTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2016 Delivered On Dec 20, 2016 | Satisfied | ||
Brief description All freehold and leasehold property, licences, rights of occupation and other interests whatsoever in real property vested in it at the date hereof and at any time hereafter together in each case with the building, fixed plant and machinery and other fixtures (including tenant's fixtures) from time to time thereon and the proceeds of sale of any of the foregoing;. All inventions, improvements, modifications, processes, formulae, know how, designs, models, sketches, drawings, plans, patents, trade or service marks, design rights, copyrights, trade and brand names and other intellectual property rights (whether or not capable of protection by patent, registered design, design copyright, registered trade mark, service mark or other rights in the nature of intellectual property and whether or not so protected) to which it is entitled at the date hereof or at any time hereafter including all applications in respect of any of the foregoing;. 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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| A registered charge | Created On Nov 01, 2013 Delivered On Nov 04, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jul 08, 2013 Delivered On Jul 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: 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