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Company Information for

BLUE SAIL 2 LIMITED

UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
06475244
Private Limited Company
Dissolved

Dissolved 2015-11-06

Company Overview

About Blue Sail 2 Ltd
BLUE SAIL 2 LIMITED was founded on 2008-01-16 and had its registered office in Uxbridge. The company was dissolved on the 2015-11-06 and is no longer trading or active.

Key Data
Company Name
BLUE SAIL 2 LIMITED
 
Legal Registered Office
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in UB2
 
Filing Information
Company Number 06475244
Date formed 2008-01-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SAIL 2 LIMITED
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Company Officers of BLUE SAIL 2 LIMITED

Current Directors
Officer Role Date Appointed
CDJ SECRETARY LIMITED
 Company Secretary 2008-01-16
LINDA MARY ROUSE
 Director 2008-01-16
MICHAEL PETER ROUSE
 Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-01-16 2008-01-16
THEYDON NOMINEES LIMITED
 Director 2008-01-16 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CDJ SECRETARY LIMITED PAMPARD PHARMACY LIMITED Company Secretary 2013-06-06 CURRENT 2000-06-19 Active
CDJ SECRETARY LIMITED 29 CHALCOT ROAD LIMITED Company Secretary 2009-02-01 CURRENT 1989-10-16 Active
CDJ SECRETARY LIMITED SPRINGSIDE LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
CDJ SECRETARY LIMITED J. & S. PRINT (SURREY) LIMITED Company Secretary 2005-08-01 CURRENT 1990-08-10 Active - Proposal to Strike off
CDJ SECRETARY LIMITED S.L.H. CONSTRUCTION LIMITED Company Secretary 2004-12-30 CURRENT 1973-03-22 Dissolved 2015-04-07
CDJ SECRETARY LIMITED LITTLE DONKEY PUBLICATIONS LIMITED Company Secretary 2004-11-05 CURRENT 2001-08-03 Dissolved 2017-09-19
CDJ SECRETARY LIMITED STAIN-SHIELD LIMITED Company Secretary 2004-11-05 CURRENT 1995-08-16 Active
LINDA MARY ROUSE WENTMERE TRAINING SERVICES LIMITED Director 2015-02-09 CURRENT 2014-11-06 Liquidation
LINDA MARY ROUSE LMR1529 LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
MICHAEL PETER ROUSE WENTMERE TRAINING SERVICES LIMITED Director 2015-02-09 CURRENT 2014-11-06 Liquidation
MICHAEL PETER ROUSE LMR1529 LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off

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
2015-11-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2014-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-154.70DECLARATION OF SOLVENCY
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-21AR0116/01/14 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0116/01/13 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0116/01/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12SH0109/03/11 STATEMENT OF CAPITAL GBP 200
2011-01-27AR0116/01/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0116/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY ROUSE / 09/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROUSE / 09/01/2010
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-09288cSECRETARY'S CHANGE OF PARTICULARS / CDJ SECRETARY LTD / 09/03/2009
2009-01-29225PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM COTTRELL HOUSE 53/63 WEMBLEY HILL ROAD WEMBLEY MIDDX HA9 8DL
2008-02-27288aDIRECTOR APPOINTED MICHAEL PETER ROUSE
2008-02-27288aDIRECTOR APPOINTED LINDA MARY ROUSE
2008-02-27288aSECRETARY APPOINTED CDJ SECRETARY LTD
2008-02-2788(2)AD 17/01/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bSECRETARY RESIGNED
2008-01-16NEWINCINCORPORATION 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 BLUE SAIL 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-03
Appointment of Liquidators2014-12-16
Notices to Creditors2014-12-16
Resolutions for Winding-up2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against BLUE SAIL 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE SAIL 2 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 2012-12-31 £ 206,713
Creditors Due Within One Year 2011-12-31 £ 65,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BLUE SAIL 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,567,923
Cash Bank In Hand 2011-12-31 £ 1,211,504
Current Assets 2012-12-31 £ 1,876,826
Current Assets 2011-12-31 £ 1,473,119
Debtors 2012-12-31 £ 2,593
Debtors 2011-12-31 £ 1,615
Shareholder Funds 2012-12-31 £ 1,670,113
Shareholder Funds 2011-12-31 £ 1,408,077
Stocks Inventory 2012-12-31 £ 306,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SAIL 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SAIL 2 LIMITED
Trademarks
We have not found any records of BLUE SAIL 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SAIL 2 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 BLUE SAIL 2 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 BLUE SAIL 2 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 TypeFinal Meetings
Defending partyBLUE SAIL 2 LIMITEDEvent Date2015-07-01
Nature of Business: Business Consultancy Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.30 am on 29 July 2015. The meeting will be held at the offices of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. The meeting is called pursuant to section 94 of the Insolvency Act 1986 (as amended) for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator be released pursuant to Section 173(2)(d) of the Insolvency Act 1986. Proxies to be used at the meeting must be returned to the offices of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT (01895 819 460; info@labusinessrecovery.com) no later than 12 noon on the business day immediately before the meeting. Alternative contact is Mr Virgil Levy.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE SAIL 2 LIMITEDEvent Date2014-12-08
Peter M Levy , LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Further information can be requested from LA Business Recovery Limited at info@labusinessrecovery.com; or on 01895 819460. :
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUE SAIL 2 LIMITEDEvent Date2014-12-08
I, Peter Maurice Levy (IP No. 4723) of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT, hereby give notice that on 8 December 2014 the above company was placed into Members Voluntary Liquidation and I was appointed as its Liquidator. Notice is hereby given that the creditors of the above company are required, on or before 12 January 2015, to send in their claims, and the names and addresses of their solicitors (if any) to me, the undersigned Peter M Levy of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal as the above company is able to pay in full all known creditors. Further information can be requested from LA Business Recovery Limited at info@labusinessrecovery.com; or on 01895 819460.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE SAIL 2 LIMITEDEvent Date2014-12-08
(Pursuant to section 283 (1) of the Companies Act 2006 and section 84(1) of the Insolvency Act 1986) At a General Meeting of the above named company, duly convened, and held at 10.30am on 8 December 2014 at LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT , the shareholders passed the following Resolutions: 1. That the Company be wound up voluntarily by Special Resolution. 2. That Peter Maurice Levy of LA Business Recovery Limited be appointed liquidator for the purposes of the said winding up by Ordinary Resolution. 3. That the costs of placing the company into liquidation be 2,000 plus VAT plus disbursements set forth by the Board by Ordinary Resolution. 4. The remuneration of the liquidator is to be approved pursuant to rule 4.127(2)(b) of the Insolvency Rules 1986; time properly incurred by the liquidator in attending to matters arising in the winding up and that his published hourly rates are approved by Ordinary Resolution. 5. That the liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers set out in schedule 4 part 1 of the said Act by Special Resolution. 6. That in accordance with the provisions of the companys articles of association, the liquidator be sanctioned and is hereby authorised to divide amongst the companys members in specie, the whole or any part of the companys assets and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members by Special Resolution. Liquidators Details: Peter M Levy , Office Holder Number: 4723 , LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Further information can be requested from LA Business Recovery Limited at info@labusinessrecovery.com; or on 01895 819460.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SAIL 2 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 BLUE SAIL 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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