BLUE HORIZON HOMES LTD
Overview
| Company Name | BLUE HORIZON HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10893753 |
| 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 HORIZON HOMES LTD?
- Construction of domestic buildings (41202) / Construction
Where is BLUE HORIZON HOMES LTD located?
| Registered Office Address | VERULAM ADVISORY First Floor, The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HORIZON HOMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for BLUE HORIZON HOMES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2022 |
What are the latest filings for BLUE HORIZON HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2025 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2024 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Church Farm Barns Copson Lane Stadhampton Oxon OX44 7TZ England to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on Mar 27, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jeff Wood on May 14, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Stephanie Hewett on May 14, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeff Wood as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 13, Bushells Business Estate Lester Way Wallingford OX10 9DD United Kingdom to Church Farm Barns Copson Lane Stadhampton Oxon OX44 7TZ on Apr 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLUE HORIZON HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Stephanie | Director | New Barnes Mill Cottonmill Lane AL1 2HA St Albans First Floor, The Annexe Herts | United Kingdom | British | 236246590001 | |||||
| WOOD, Jeff | Director | New Barnes Mill Cottonmill Lane AL1 2HA St Albans First Floor, The Annexe Herts | United Kingdom | British | 235639770001 |
Who are the persons with significant control of BLUE HORIZON HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeff Wood | Aug 01, 2017 | New Barnes Mill Cottonmill Lane AL1 2HA St Albans First Floor, The Annexe Herts | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BLUE HORIZON HOMES LTD 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