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BLUE RIDGE RESOURCES LIMITED

BLUE RIDGE RESOURCES LIMITED

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

    • Overview

    Company NameBLUE RIDGE RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14756064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE RIDGE RESOURCES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is BLUE RIDGE RESOURCES LIMITED located?

    Registered Office Address
    Castle Hill House
    12 Castle Hill
    SL4 1PD Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE RIDGE RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024

    What are the latest filings for BLUE RIDGE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Charles Parker as a director on Dec 23, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 12, 2023

    • Capital: GBP 1,200.00
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 12, 2023

    		3 pagesRP04CS01

    Director's details changed for Mr Charles Rupert Camden Parker on Apr 14, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 06/06/2023.

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Charles Parker as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Register(s) moved to registered inspection location Sarum Lodge Main Road Littleton Winchester SO22 6QS

    		1 pagesAD03

    Register inspection address has been changed to Sarum Lodge Main Road Littleton Winchester SO22 6QS

    		1 pagesAD02

    Statement of capital following an allotment of shares on Apr 12, 2023

    • Capital: GBP 1,860
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 06, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 06/06/2023.

    Appointment of Mr Kevin Mcalpine as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr David Conry as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr John Cotter as a director on Apr 12, 2023

    		2 pagesAP01

    Cessation of Interactive Capital Pty as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 900
    		3 pagesSH01

    Notification of Interactive Capital Pty as a person with significant control on Mar 24, 2023

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2023

    Statement of capital on Mar 24, 2023

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of BLUE RIDGE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONRY, David
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		Director
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		AustraliaAustralian307797340001
    COTTER, John
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		Director
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		AustraliaAustralian307796990001
    MCALPINE, Kevin
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		Director
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		AustraliaAustralian307797610001
    PARKER, Charles
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		Director
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		EnglandBritish162689680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE RIDGE RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Parker
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    England
    		Mar 24, 2023
    12 Castle Hill
    SL4 1PD Windsor
    Castle Hill House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Interactive Capital Pty
    Brisbane
    Queensland
    Gpob 1982
    4011
    Australia
    		Mar 24, 2023
    Brisbane
    Queensland
    Gpob 1982
    4011
    Australia
    		Yes
    Legal FormPrivate Company
    Country RegisteredAustralia
    Legal AuthorityAustralian Corporations Act 2001
    Place RegisteredAustralian Business Register
    Registration Number63 168 691 987
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BLUE RIDGE RESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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