Dissolved
Dissolved 2016-12-22
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Home > England & Wales Companies > BLUEBELL DEVELOPMENTS (NORTH WEST) LTD
Company Information for BLUEBELL DEVELOPMENTS (NORTH WEST) LTD
PRESTON, LANCASHIRE, PR5 6DA,
|
Company Registration Number
 04890007 Private Limited Company
Dissolved 2016-12-22 |
Company Overview
About Bluebell Developments (north West) Ltd
BLUEBELL DEVELOPMENTS (NORTH WEST) LTD was founded on 2003-09-05 and had its registered office in Preston. The company was dissolved on the 2016-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUEBELL DEVELOPMENTS (NORTH WEST) LTD | |
| Legal Registered Office | |
| PRESTON LANCASHIRE PR5 6DA Other companies in PR5 | |
Filing Information
| Company Number | 04890007 | |
|---|---|---|
| Date formed | 2003-09-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-12-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| 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 BLUEBELL DEVELOPMENTS (NORTH WEST) LTD
|
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Company Officers of BLUEBELL DEVELOPMENTS (NORTH WEST) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLYNIS WHITEHEAD |
||
SAMUEL WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM SUITE 23 EMPIRE BUSINESS CENTRE EMPIRE WAY, LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HA ENGLAND | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 16 BLUEBELL GROVE BURNLEY LANCASHIRE BB11 5FA | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/09/03 | |
| ELRES | S366A DISP HOLDING AGM 23/09/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to BLUEBELL DEVELOPMENTS (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-29 |
| Resolutions for Winding-up | 2013-08-19 |
| Appointment of Liquidators | 2013-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against BLUEBELL DEVELOPMENTS (NORTH WEST) 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED |
Filed Financial Reports
|
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 BLUEBELL DEVELOPMENTS (NORTH WEST) LTD
Intangible Assets
Patents
We have not found any records of BLUEBELL DEVELOPMENTS (NORTH WEST) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLUEBELL DEVELOPMENTS (NORTH WEST) LTD
Income
Government Income
We have not found government income sources for BLUEBELL DEVELOPMENTS (NORTH WEST) LTD. 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 (41201 - Construction of commercial buildings) as BLUEBELL DEVELOPMENTS (NORTH WEST) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBELL DEVELOPMENTS (NORTH WEST) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLUEBELL DEVELOPMENTS (NORTH WEST) LTD | Event Date | 2016-06-23 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 07 September 2016 at 10.15 am and 10.30 am respectively for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Office Holder details: Mark Colman , (IP No. 9721) and John Titley , (IP No. 8617) both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA . For further details contact: Mark Colman, Email: recovery@leonardcurtis.co.uk or Tel: 01772 646180 Mark Colman , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLUEBELL DEVELOPMENTS (NORTH WEST) LTD | Event Date | 2013-08-14 |
| At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 14 August 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily, that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP No:9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180 Sam Whitehead , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLUEBELL DEVELOPMENTS (NORTH WEST) LTD | Event Date | 2013-08-14 |
| M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBELL DEVELOPMENTS (NORTH WEST) 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 BLUEBELL DEVELOPMENTS (NORTH WEST) 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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