Dissolved
Dissolved 2015-12-08
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Company Information for BLUEFIRE PROPERTIES LIMITED
BECKENHAM, KENT, BR3,
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Company Registration Number
 04259885 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Bluefire Properties Ltd
BLUEFIRE PROPERTIES LIMITED was founded on 2001-07-26 and had its registered office in Beckenham. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUEFIRE PROPERTIES LIMITED | |
| Legal Registered Office | |
| BECKENHAM KENT | |
Filing Information
| Company Number | 04259885 | |
|---|---|---|
| Date formed | 2001-07-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BLUEFIRE PROPERTIES LIMITED
The following companies were found which have the same name as BLUEFIRE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Bluefire Properties LLC | 15615 Wildwood Court Colorado Springs CO 80921 | Delinquent | Company formed on the 2018-03-29 |
|
BLUEFIRE PROPERTIES LLC | Georgia | Unknown | |
|
BLUEFIRE PROPERTIES LLC | Georgia | Unknown |
Company Officers of BLUEFIRE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN RICHARD GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL BEESLEY |
Company Secretary | ||
CHRISTOPHER PAUL BEESLEY |
Director | ||
PAUL RUNACRES |
Director | ||
JOHAN SJOBLOM |
Director | ||
ALAN STEPHEN CORNISH |
Company Secretary | ||
ALAN STEPHEN CORNISH |
Director | ||
ROBERT SARGENT |
Company Secretary | ||
ROBERT SARGENT |
Director | ||
NEVILLE BOYD CALDERCOURT |
Company Secretary | ||
NEVILLE BOYD CALDERCOURT |
Director | ||
GULNAR HIRJI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S K PROPERTIES LIMITED | Director | 2015-07-27 | CURRENT | 2001-07-26 | Dissolved 2015-12-08 | |
| SINCLAIR WHITE & CO LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| JOHN PAYNE (LETTINGS) LIMITED | Director | 2014-06-12 | CURRENT | 2004-02-18 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUNACRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SJOBLOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEESLEY | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 74902 | |
| AR01 | 26/07/14 FULL LIST | |
| SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 74902 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM TOP FLOOR 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BEESLEY / 26/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SJOBLOM / 26/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUNACRES / 26/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BEESLEY / 26/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/09 FULL LIST | |
| AR01 | 26/07/08 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ACORN HOUSE MANOR ROAD BECKENHAM KENT BR3 5LE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 2 WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/10/02--------- £ SI 800@1=800 £ IC 100/900 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BLUEFIRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-19 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against BLUEFIRE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 514,454 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 104,158 |
| Creditors Due Within One Year | 2011-08-01 | £ 249,201 |
Creditors and other liabilities
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 BLUEFIRE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 800 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 800 |
| Cash Bank In Hand | 2012-08-01 | £ 1,875 |
| Cash Bank In Hand | 2011-08-01 | £ 1,192 |
| Current Assets | 2012-08-01 | £ 1,875 |
| Current Assets | 2011-08-01 | £ 1,192 |
| Fixed Assets | 2011-08-01 | £ 655,624 |
| Shareholder Funds | 2012-08-01 | £ 102,283 |
| Shareholder Funds | 2011-08-01 | £ 106,839 |
| Tangible Fixed Assets | 2011-08-01 | £ 655,624 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUEFIRE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUEFIRE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BLUEFIRE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BLUEFIRE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEFIRE PROPERTIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BLUEFIRE PROPERTIES LIMITED | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLUEFIRE PROPERTIES LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEFIRE PROPERTIES 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 BLUEFIRE PROPERTIES 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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