BLUE CASTLE (2015) LIMITED

Overview

Company Name	BLUE CASTLE (2015) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09225721
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CASTLE (2015) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BLUE CASTLE (2015) LIMITED located?

Registered Office Address	Unit 7 Withambrook Park Industrial Estate NG31 9ST Grantham England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CASTLE (2015) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BLUE CASTLE (2015) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2023	Registered office address changed from Warwick House Long Bennington Business Park Newark NG23 5JR to Unit 7 Withambrook Park Industrial Estate Grantham NG31 9st on Feb 02, 2023	1 pages	AD01

Nov 30, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Apr 19, 2022	Change of details for Mrs Marie Harley as a person with significant control on Nov 30, 2020	2 pages	PSC04

Nov 30, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 30, 2020	Termination of appointment of Andrew Simon Clarfield as a director on Nov 30, 2020	1 pages	TM01

Nov 30, 2020	Appointment of Mr Darren Michael Harley as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Appointment of Mr Adam Johnson as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Cessation of Andrew Simon Clarfield as a person with significant control on Nov 30, 2020	1 pages	PSC07

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on Jan 17, 2020	1 pages	TM02

Nov 24, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 11, 2019	Cessation of David John Brighton as a person with significant control on Feb 08, 2019	1 pages	PSC07

Feb 11, 2019	Termination of appointment of David John Brighton as a director on Feb 08, 2019	1 pages	TM01

Nov 27, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Termination of appointment of Stuart Andrew Darke as a secretary on Nov 20, 2018	1 pages	TM02

Nov 20, 2018	Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on Nov 20, 2018	2 pages	AP03

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Unaudited abridged accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of BLUE CASTLE (2015) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARLEY, Darren Michael Withambrook Park Industrial Estate NG31 9ST Grantham Unit 7 England	Nov 30, 2020		Director	Withambrook Park Industrial Estate NG31 9ST Grantham Unit 7 England	England	British	1970-7	Company Director	269298330001
HARLEY, Marie Withambrook Park Industrial Estate NG31 9ST Grantham Unit 7 England	Jan 05, 2015		Director	Withambrook Park Industrial Estate NG31 9ST Grantham Unit 7 England	England	British	1970-10	Cheif Executive Officer	195328990001
JOHNSON, Adam Withambrook Park Industrial Estate NG31 9ST Grantham Unit 7 England	Nov 30, 2020		Director	Withambrook Park Industrial Estate NG31 9ST Grantham Unit 7 England	United Kingdom	British	1989-2	Finance Director	277082750001
DARKE, Stuart Andrew Long Bennington Business Park NG23 5JR Newark Warwick House	Mar 07, 2016	Nov 20, 2018	Secretary	Long Bennington Business Park NG23 5JR Newark Warwick House					206421890001
JENKINSON-WAGSTAFF, Joanna Louise Long Bennington Business Park NG23 5JR Newark Warwick House	Nov 20, 2018	Jan 17, 2020	Secretary	Long Bennington Business Park NG23 5JR Newark Warwick House					252662650001
WARRINER, Billie-Anne Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	Sep 19, 2014	Mar 07, 2016	Secretary	Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom					191085560001
ANDERSON, Dean Richard Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	Oct 29, 2014	Dec 04, 2014	Director	Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	United Kingdom	British	1962-8	None	190713300001
BRIGHTON, David John Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	Oct 29, 2014	Feb 08, 2019	Director	Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	United Kingdom	British	1980-10	None	121220590001
CLARFIELD, Andrew Simon Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	Oct 29, 2014	Nov 30, 2020	Director	Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	England	British	1970-8	None	139044820003
PEGRAM, Daniel Mark Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	Sep 19, 2014	Oct 29, 2014	Director	Long Bennington Business Park NG23 5JR Newark Warwick House United Kingdom	United Kingdom	British	1971-11	Director	86250100010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CASTLE (2015) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Simon Clarfield

Apr 06, 2016

Long Bennington Business Park

NG23 5JR Newark

Warwick House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David John Brighton

Apr 06, 2016

Long Bennington Business Park

NG23 5JR Newark

Warwick House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Marie Harley

Apr 06, 2016

Withambrook Park Industrial Estate

NG31 9ST Grantham

Unit 7

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hc1234 Limited

Apr 06, 2016

Long Bennington Business Park

Long Bennington

NG23 5JR Newark

Warwick House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	09216711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLUE CASTLE (2015) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 29, 2014 Delivered On Nov 03, 2014	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Nov 03, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 29, 2014 Delivered On Nov 03, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Els Finance Limited Clabee Limited Andrew Clarfield (As Security Trustee for Andrew Clarfield and Ashton Finance Limited)
	Transactions Nov 03, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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