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BLUE MAYNE LIMITED

BLUE MAYNE LIMITED

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

    • Overview

    Company NameBLUE MAYNE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11188425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUE MAYNE LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is BLUE MAYNE LIMITED located?

    Registered Office Address
    18 The Brent
    DA1 1YN Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE MAYNE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for BLUE MAYNE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2025
    Next Confirmation Statement DueFeb 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024
    OverdueYes

    What are the latest filings for BLUE MAYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Joseph Fitzjohn Barnard on Feb 04, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01

    Cessation of Joseph Albert Bartle as a person with significant control on Apr 05, 2019

    		1 pagesPSC07

    Notification of Samuel Joseph Fitzjohn Barnard as a person with significant control on Apr 05, 2019

    		2 pagesPSC01

    Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 18 the Brent Dartford DA1 1YN on Mar 11, 2019

    		1 pagesAD01

    Termination of appointment of Joseph Albert Bartle as a director on Jun 29, 2018

    		1 pagesTM01

    Appointment of Mr Samuel Joseph Fitzjohn Barnard as a director on Apr 23, 2018

    		2 pagesAP01

    Registered office address changed from 26B West Lodge Road Colchester Essex CO3 3NL England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Feb 06, 2018

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 05, 2018

    Statement of capital on Feb 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE MAYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Samuel Joseph Fitzjohn
    The Brent
    DA1 1YN Dartford
    18
    England
    		Director
    The Brent
    DA1 1YN Dartford
    18
    England
    		EnglandBritish180781150001
    BARTLE, Joseph Albert
    CO3 3NL Colchester
    26b West Lodge Road
    Essex
    England
    		Director
    CO3 3NL Colchester
    26b West Lodge Road
    Essex
    England
    		EnglandBritishDirector149507320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE MAYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Fitzjohn Barnard
    The Brent
    DA1 1YN Dartford
    18
    England
    		Apr 05, 2019
    The Brent
    DA1 1YN Dartford
    18
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Albert Bartle
    CO3 3NL Colchester
    26b West Lodge Road
    Essex
    England
    		Feb 05, 2018
    CO3 3NL Colchester
    26b West Lodge Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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