Company Information for BLUE BOX SAILING LIMITED
RSM HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
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Company Registration Number
04665483
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLUE BOX SAILING LIMITED | |
Legal Registered Office | |
RSM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in PO9 | |
Company Number | 04665483 | |
---|---|---|
Company ID Number | 04665483 | |
Date formed | 2003-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 09:14:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA CLAIRE BRADFIELD |
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JONATHAN BRADFIELD |
||
LISA CLAIRE BRADFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA BRADFIELD on 2018-03-21 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LISA CLAIRE BRADFIELD / 06/04/2017 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRADFIELD / 06/04/2017 | |
AD02 | Register inspection address changed from 57 Old Copse Road Havant Hants PO9 2YA United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 57 Old Copse Road Havant Hants PO9 2YA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA BRADFIELD on 2017-03-08 | |
AD02 | Register inspection address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to 57 Old Copse Road Havant Hants PO9 2YA | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/15 TO 30/09/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA BRADFIELD on 2015-01-01 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 898/902 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH DORSET BH9 2DW | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 11/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 11/03/2011 | |
AR01 | 13/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 01/03/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/02/07--------- £ SI 8@20=160 £ IC 100/260 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
123 | NC INC ALREADY ADJUSTED 30/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-12-31 |
Resolution | 2018-12-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.17 | 91 |
MortgagesNumMortOutstanding | 1.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
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 BLUE BOX SAILING LIMITED
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as BLUE BOX SAILING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BLUE BOX SAILING LIMITED | Event Date | 2018-12-31 |
Name of Company: BLUE BOX SAILING LIMITED Company Number: 04665483 Trading Name: Blue Box Experiences Nature of Business: Sea and coastal passenger water transport Registered office: C/O Approved Acco… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLUE BOX SAILING LIMITED | Event Date | 2018-12-31 |
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. |