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Home > England & Wales Companies > BLUELINE BUSINESS SOLUTIONS LIMITED
Company Information for

BLUELINE BUSINESS SOLUTIONS LIMITED

CLARKE STREET, DERBY, DE1,
Company Registration Number
05403697
Private Limited Company
Dissolved

Dissolved 2016-10-22

Company Overview

About Blueline Business Solutions Ltd
BLUELINE BUSINESS SOLUTIONS LIMITED was founded on 2005-03-24 and had its registered office in Clarke Street. The company was dissolved on the 2016-10-22 and is no longer trading or active.

Key Data
Company Name
BLUELINE BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
CLARKE STREET
DERBY
 
Filing Information
Company Number 05403697
Date formed 2005-03-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2016-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BLUELINE BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH ASHLEY
Company Secretary 2007-11-01
ANDREW JOHN SMITH
Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELIZABETH SMITH
Company Secretary 2005-03-24 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SMITH HILTON BROOK CONSULTANTS LTD Director 2014-07-11 CURRENT 2014-07-11 Liquidation

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
2016-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2016-02-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 2 MELBOURNE BUSINESS COURT MILLENNIUM WAY, PRIDE PARK DERBY DE24 8LZ
2014-09-114.20STATEMENT OF AFFAIRS/4.19
2014-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 20/07/2013
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0124/03/14 FULL LIST
2013-07-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-03AR0124/03/13 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-03AR0124/03/12 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-12AR0124/03/11 FULL LIST
2010-09-29AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 19/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 19/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ASHLEY / 19/04/2010
2010-04-19AR0124/03/10 FULL LIST
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 87 TALBOT STREET NOTTINGHAM NG1 5GN UNITED KINGDOM
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/03/2009
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 8 FERNDENE DRIVE, LONG EATON NOTTINGHAM DERBYSHIRE NG10 3RR
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-05-03363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLUELINE BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-12
Notices to Creditors2014-09-09
Resolutions for Winding-up2014-09-09
Appointment of Liquidators2014-09-09
Meetings of Creditors2014-08-28
Fines / Sanctions
No fines or sanctions have been issued against BLUELINE BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUELINE BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 90,192
Creditors Due Within One Year 2011-09-30 £ 94,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 BLUELINE BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 28,376
Current Assets 2012-09-30 £ 69,333
Current Assets 2011-09-30 £ 13,860
Debtors 2012-09-30 £ 40,957
Debtors 2011-09-30 £ 13,827
Tangible Fixed Assets 2012-09-30 £ 1,826
Tangible Fixed Assets 2011-09-30 £ 3,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUELINE BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUELINE BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of BLUELINE BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUELINE BUSINESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £2,800 Computer Consultants

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 BLUELINE BUSINESS SOLUTIONS 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 TypeNotices to Creditors
Defending partyBLUELINE BUSINESS SOLUTIONS LIMITEDEvent Date2014-09-04
Notice is hereby given that I, Simon Gwinnutt, of Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, was appointed Liquidator by the members and creditors of the above named company on 4 September 2014. The creditors of the above named company are required on or before 7 November 2014, to send their name and address and the particulars of their claim, and the name and address of their solicitors, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Simon Gwinnutt (IP No 8877), email: enquiry@cirrusproserv.co.uk or telephone 01332 333290 or 01332 365967.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUELINE BUSINESS SOLUTIONS LIMITEDEvent Date2014-09-04
At a meeting of the Members of the above named company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 04 September 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Simon Gwinnutt (IP No 8877), email: enquiry@cirrusproserv.co.uk or telephone 01332 333290 or 01332 365967. Andrew Smith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUELINE BUSINESS SOLUTIONS LIMITEDEvent Date2014-09-04
Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : For further details contact: Simon Gwinnutt, email: enquiry@cirrusproserv.co.uk or telephone 01332 333290 or 01332 365967.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUELINE BUSINESS SOLUTIONS LIMITEDEvent Date2014-08-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , on 04 September 2014 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12 noon on 3 September 2014 at Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby , DE1 2BU. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above meeting, a list of the names and addresses of the above named companys creditors will be available for inspection, free of charge, at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Simon Gwinnutt (IP No 8877), email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290/365967.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUELINE BUSINESS SOLUTIONS 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 BLUELINE BUSINESS SOLUTIONS 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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