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Home > England & Wales Companies > BLUECOAT CONSULTING LIMITED
Company Information for

BLUECOAT CONSULTING LIMITED

LANCASHIRE, UNITED KINGDOM, WN6,
Company Registration Number
06142000
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Bluecoat Consulting Ltd
BLUECOAT CONSULTING LIMITED was founded on 2007-03-06 and had its registered office in Lancashire. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
BLUECOAT CONSULTING LIMITED
 
Legal Registered Office
LANCASHIRE
UNITED KINGDOM
 
Previous Names
JOLLY CONSULTING LTD13/09/2007
Filing Information
Company Number 06142000
Date formed 2007-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 19:17:19
Primary Source:Companies House
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Company Officers of BLUECOAT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HAWTHORNE
Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN HILDA HAMMAN
Director 2013-02-18 2013-04-15
PHILIP YATES
Director 2010-05-07 2013-04-15
PHILIP HAWTHORNE
Director 2007-03-06 2013-02-18
STEPHEN GERALD JOHN BALL
Director 2009-02-23 2009-06-02
AMANDA GRANDISON
Company Secretary 2007-03-06 2009-04-01
AMANDA GRANDISON
Director 2007-09-06 2009-04-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-03-06 2007-03-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-03-06 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HAWTHORNE PRIME EXECUTIVE DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 2008-07-02 Dissolved 2016-02-02
PHILIP HAWTHORNE QI HOMES LIMITED Director 2007-02-26 CURRENT 2007-02-26 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
2016-05-31GAZ2STRUCK OFF AND DISSOLVED
2015-11-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-17GAZ1FIRST GAZETTE
2014-07-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-24GAZ1FIRST GAZETTE
2013-12-23AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-21AR0106/03/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN HAMMAN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN HAMMAN
2013-04-15AP01DIRECTOR APPOINTED MR PHILIP HAWTHORNE
2013-02-18AP01DIRECTOR APPOINTED MS DOREEN HILDA HAMMAN
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWTHORNE
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SUITE F13 PADDOCK BUSINESS CENTRE PADDOCK ROAD SKELMERSDALE LANCASHIRE WN8 9PL UNITED KINGDOM
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 19-21 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER WN1 1TD
2012-03-29AR0106/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0106/03/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22SH0117/11/10 STATEMENT OF CAPITAL GBP 4
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAWTHORNE / 21/05/2010
2010-05-14AP01DIRECTOR APPOINTED MR PHILIP YATES
2010-04-26AR0106/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAWTHORNE / 06/03/2010
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY AMANDA GRANDISON
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA GRANDISON
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 1 LUDOVIC TERRACE WIGAN LANCASHIRE WN1 2QZ UNITED KINGDOM
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BALL
2009-03-25288aDIRECTOR APPOINTED STEPHEN GERALD JOHN BALL
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA GRANDISON / 01/01/2009
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWTHORNE / 01/01/2009
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 5 BELLERBY CLOSE WHITEFIELD MANCHESTER M45 7UB
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4QZ
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-1988(2)RAD 06/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-13CERTNMCOMPANY NAME CHANGED JOLLY CONSULTING LTD CERTIFICATE ISSUED ON 13/09/07
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW SECRETARY APPOINTED
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-03-23288bSECRETARY RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-06NEWINCINCORPORATION 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 BLUECOAT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against BLUECOAT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUECOAT CONSULTING 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

Filed Financial Reports
Annual Accounts
2012-03-31

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 BLUECOAT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BLUECOAT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUECOAT CONSULTING LIMITED
Trademarks
We have not found any records of BLUECOAT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUECOAT CONSULTING 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 (70229 - Management consultancy activities other than financial management) as BLUECOAT CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLUECOAT CONSULTING 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 TypeProposal to Strike Off
Defending partyBLUECOAT CONSULTING LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUECOAT CONSULTING 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 BLUECOAT CONSULTING 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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