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BLUCON DEMOLITION LIMITED

BLUCON DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLUCON DEMOLITION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09544745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUCON DEMOLITION LIMITED?

    • Demolition (43110) / Construction

    Where is BLUCON DEMOLITION LIMITED located?

    Registered Office Address
    74 Smedley Street
    DE4 3JJ Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUCON DEMOLITION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for BLUCON DEMOLITION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2024
    Next Confirmation Statement DueDec 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2023
    OverdueYes

    What are the latest filings for BLUCON DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on Dec 05, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 09, 2025

    		20 pagesLIQ03

    Registered office address changed from Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on Sep 18, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 10, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES on Jan 30, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Notification of Stephen John Whitehouse as a person with significant control on Nov 23, 2023

    		2 pagesPSC01

    Cessation of Blucon Group Limited as a person with significant control on Nov 23, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Satisfaction of charge 095447450001 in full

    		1 pagesMR04

    Satisfaction of charge 095447450002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Registration of charge 095447450002, created on Mar 12, 2020

    		30 pagesMR01

    Registration of charge 095447450001, created on Mar 03, 2020

    		32 pagesMR01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLUCON DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Stephen
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    		Director
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    		EnglandEnglish196812090001
    GRIEVES, Sean
    Lyndons Farm
    Poolhead Lane, Earlswood
    B94 5ES Solihull
    The Pump House
    West Midlands
    England
    		Director
    Lyndons Farm
    Poolhead Lane, Earlswood
    B94 5ES Solihull
    The Pump House
    West Midlands
    England
    		EnglandEnglish151015040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUCON DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Whitehouse
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    		Nov 23, 2023
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Poolhead Lane
    Earlswood
    B94 5ES Solihull
    The Pump House Lyndons Farm
    England
    		Apr 06, 2016
    Poolhead Lane
    Earlswood
    B94 5ES Solihull
    The Pump House Lyndons Farm
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09863247
    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 BLUCON DEMOLITION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    		practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    View Detailed Information on Insolvency Cases

    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