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Home > England & Wales Companies > BLUE MOUNTAIN SYSTEMS LTD.
Company Information for

BLUE MOUNTAIN SYSTEMS LTD.

CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EH,
Company Registration Number
03495582
Private Limited Company
Dissolved

Dissolved 2013-08-10

Company Overview

About Blue Mountain Systems Ltd.
BLUE MOUNTAIN SYSTEMS LTD. was founded on 1998-01-20 and had its registered office in Central Milton Keynes. The company was dissolved on the 2013-08-10 and is no longer trading or active.

Key Data
Company Name
BLUE MOUNTAIN SYSTEMS LTD.
 
Legal Registered Office
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1EH
Other companies in MK9
 
Previous Names
MR ALFRED LIMITED27/10/2004
Filing Information
Company Number 03495582
Date formed 1998-01-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2013-08-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 10:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MOUNTAIN SYSTEMS LTD.
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Companies with same name BLUE MOUNTAIN SYSTEMS LTD.
The following companies were found which have the same name as BLUE MOUNTAIN SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE MOUNTAIN SYSTEMS MK LIMITED WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH Dissolved Company formed on the 2008-05-22

Company Officers of BLUE MOUNTAIN SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
Nominated Secretary 1998-01-20
GORDON CREWE
Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED BUMERL
Director 1998-01-20 2008-04-28
REID & CO CORPORATE SERVICES LIMITED
Nominated Director 1998-01-20 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED WATSON HELSBY LIMITED Nominated Secretary 1999-06-23 CURRENT 1999-06-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED NEST EUROPE LIMITED Nominated Secretary 1998-07-15 CURRENT 1998-07-15 Active
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW LIMITED Nominated Secretary 1997-11-07 CURRENT 1997-11-07 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED XAMINE LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-27 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-06-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED H.S.T. PROPERTY SERVICES LIMITED Nominated Secretary 1996-10-24 CURRENT 1996-10-24 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED STAPLEFORD MANAGEMENT LIMITED Nominated Secretary 1996-05-31 CURRENT 1996-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-10L64.07NOTICE OF COMPLETION OF WINDING UP
2011-12-19COCOMPORDER OF COURT TO WIND UP
2011-11-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-06DS01APPLICATION FOR STRIKING-OFF
2011-02-10LATEST SOC10/02/11 STATEMENT OF CAPITAL;GBP 1020
2011-02-10AR0120/01/11 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-12AR0120/01/10 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-08363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR ALFRED BUMERL
2008-04-09363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-14363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-05225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-03363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-03-29363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20123£ NC 100000/102000 31/07/04
2004-12-20RES04NC INC ALREADY ADJUSTED 31/07/04
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-1688(2)RAD 31/07/04--------- £ SI 998@1=998 £ IC 22/1020
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-1288(2)RAD 31/07/04--------- £ SI 10@1=10 £ IC 2/12
2004-11-1288(2)RAD 31/07/04--------- £ SI 10@1=10 £ IC 12/22
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-27CERTNMCOMPANY NAME CHANGED MR ALFRED LIMITED CERTIFICATE ISSUED ON 27/10/04
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-03-05288cDIRECTOR'S PARTICULARS CHANGED
2003-03-05363aRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-07363aRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-16363aRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: WITAN COURT 270 WITAN GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EJ
2000-02-15363aRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-25288cDIRECTOR'S PARTICULARS CHANGED
1999-02-25363aRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-02-12288bDIRECTOR RESIGNED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-07-02288aNEW DIRECTOR APPOINTED
1998-06-24225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BLUE MOUNTAIN SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-12-19
Petitions to Wind Up (Companies)2011-11-16
Fines / Sanctions
No fines or sanctions have been issued against BLUE MOUNTAIN SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BLUE MOUNTAIN SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MOUNTAIN SYSTEMS LTD.
Trademarks
We have not found any records of BLUE MOUNTAIN SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BLUE MOUNTAIN SYSTEMS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Bedford Borough Council 2010-06-14 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE MOUNTAIN SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBLUE MOUNTAIN SYSTEMS LTDEvent Date2011-11-28
In the High Court Of Justice case number 008773 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBLUE MOUNTAIN SYSTEMS LTD.Event Date2011-10-07
In the High Court of Justice (Chancery Division) Companies Court case number 8773 A Petition to wind up the above-named Company, Registration Number 03495582, of Witan Court, 305 Upper Fourth Steet, Central Milton Keynes, Buckinghamshire MK9 1EH , presented on 7 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1566699/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MOUNTAIN SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE MOUNTAIN SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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