Dissolved
Dissolved 2018-07-24
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Home > England & Wales Companies > BLUESTAR INTERNATIONAL HOLDINGS LIMITED
Company Information for BLUESTAR INTERNATIONAL HOLDINGS LIMITED
TWO DALES, MATLOCK, DE4 2FN,
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Company Registration Number
 03546136 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Bluestar International Holdings Ltd
BLUESTAR INTERNATIONAL HOLDINGS LIMITED was founded on 1998-04-15 and had its registered office in Two Dales. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUESTAR INTERNATIONAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| TWO DALES MATLOCK DE4 2FN Other companies in DE4 | |
Filing Information
| Company Number | 03546136 | |
|---|---|---|
| Date formed | 1998-04-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTAR INTERNATIONAL HOLDINGS LIMITED
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Company Officers of BLUESTAR INTERNATIONAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTOR PROUSE |
||
GUY FRANK MONTFORT TAUNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS KWAME BUHLINGER |
Director | ||
JOHN WILKINSON |
Company Secretary | ||
ANTHONY HAMILTON |
Director | ||
VICTOR PROUSE |
Company Secretary | ||
ALBERT PETER JOHN GATWARD |
Director | ||
HUBERT YAW DANSON |
Company Secretary | ||
HUBERT YAW DANSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM HEVERSHAM LODGE 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BUHLINGER | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VICTOR PROUSE / 05/06/2009 | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VICTOR PROUSE / 05/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/01/00 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 BLUESTAR INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-01-17 |
| Final Meetings | 2013-11-26 |
| Meetings of Creditors | 2012-06-15 |
| Appointment of Liquidators | 2011-09-02 |
| Winding-Up Orders | 2010-06-29 |
| Petitions to Wind Up (Companies) | 2010-03-18 |
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against BLUESTAR INTERNATIONAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUESTAR INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTAR INTERNATIONAL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BLUESTAR INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUESTAR INTERNATIONAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BLUESTAR INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BLUESTAR INTERNATIONAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTAR INTERNATIONAL HOLDINGS LIMITED 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 Type | Final Meet | |
|---|---|---|---|
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LIMITED | Event Date | 2018-01-17 |
| In the Brighton County Court No 1288 of 2010 BLUESTAR INTERNATIONAL HOLDINGS LIMITED (Company Number 03546136 ) Registered office: The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN Principal tradi… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LTD | Event Date | 2011-08-19 |
| In the Brighton County Court case number 1288 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Legislation section: Section 141(2) of the Legislation: Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Keith Robin Cottam (IP Number 9046) and Gareth Graham Self (IP Number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 19 August 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address is Heversham Lodge, 15 Boundary Road, Hove, East Sussex BN3 4EF . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LTD | Event Date | 2011-08-19 |
| In the Brighton County Court case number 1288 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 10 July 2012 at 10.00 am . The Meeting has been summoned by the Joint Liquidators for the purpose of establishing a Liquidation Committee and to determine the basis that the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Probitas Limited, PO Box 3146, Sheffield S1 1WY by no later than 12.00 noon on the business day prior to the Meeting. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 19 August 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was Heversham Lodge, 15 Boundary Road, Hove, East Sussex BN3 4EF. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LIMITED | Event Date | 2010-06-15 |
| In the Leeds District Registry case number 425 Principal Trading Address: Heversham Lodge, 15 Boundary Road, Hove, BN3 4EF P Navier, 69 Middle Street, Brighton, BN1 1BE. Tel 01273 861300, Email Brighton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 15 June 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LIMITED | Event Date | 2010-02-18 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 425 A Petition to wind up the above named company having its Registered Office at Heversham Lodge, 15 Boundary Road, Hove, East Sussex BN3 4EF , presented on 18 February 2010 , by EULER HERMES UK PLC , 1 Canada Square, London E14 5DX , claiming to be a Creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 13 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 12 April 2010. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref: HG.CJH.EU1495.29.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LIMITED | Event Date | 2009-06-02 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLUESTAR INTERNATIONAL HOLDINGS LIMITED | Event Date | 1970-01-01 |
| In the Brighton County Court case number 1288 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Joint Liquidators have summoned a final general meeting of the companys creditors which shall receive the liquidators report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at The P & A Partnership, 93 Queen Street, Sheffield S1 1WF on 23 January 2014 at 10.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PO Box 3146, Sheffield S1 1WY by 12.00 noon on the business day prior to the meeting. Keith Robin Cottam and Gareth Graham Self (IP numbers 9046 and 9706) of Probitas Limited, PO Box 3146, Sheffield S1 1WY were appointed Joint Liquidators of the Company on 19 August 2011. Further information about this case is available from Gareth Self at the offices of Probitas Limited at epost@probitas.net Keith Robin Cottam and Gareth Graham Self , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTAR INTERNATIONAL HOLDINGS LIMITED 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 BLUESTAR INTERNATIONAL HOLDINGS LIMITED 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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