Dissolved 2016-04-21
Company Information for BLUEBIRD CONFIDENTIAL LIMITED
LONDON, EC4A 4AB,
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Company Registration Number
06964056
Private Limited Company
Dissolved Dissolved 2016-04-21 |
Company Name | |
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BLUEBIRD CONFIDENTIAL LIMITED | |
Legal Registered Office | |
LONDON EC4A 4AB Other companies in WD17 | |
Company Number | 06964056 | |
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Date formed | 2009-07-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM EDSON HOUSE 10 EDSON CLOSE LEAVESDEN HERTFORDSHIRE WD25 7BX UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/13 FULL LIST | |
AR01 | 16/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY COUGHTREY / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBIE COUGHTREY / 16/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-03 |
Notices to Creditors | 2014-10-24 |
Appointment of Liquidators | 2014-10-24 |
Resolutions for Winding-up | 2014-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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 BLUEBIRD CONFIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLUEBIRD CONFIDENTIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BLUEBIRD CONFIDENTIAL LIMITED | Event Date | 2015-10-28 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Farringdon Street, London, EC4A 4AB on 8 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Farringdon Street, London, EC4A 4AB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 10 October 2014. Office Holder details: Alexander Kinninmonth, (IP No. 9019) and Karen Spears, (IP No. 8854) both of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB. For further details contact: The Joint Liquidators, Tel: 0203 201 8038. Alternative contact: Thomas Beat. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLUEBIRD CONFIDENTIAL LIMITED | Event Date | 2014-10-20 |
Notice is hereby given that the Creditors of the above named company are required, on or before 18 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Charles Simmonds of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 10 October 2014. Office holder details: Nicholas Charles Simmonds of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY (IP Nos. 9570 and 9019). For further details contact: Natasha Singh, Email: natasha.singh@bakertilly.co.uk Tel: 01923 474406. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLUEBIRD CONFIDENTIAL LIMITED | Event Date | 2014-10-10 |
Nicholas Charles Simmonds , of Baker Tilly Restructuring and Recovery LLP , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY : For further details contact: Natasha Singh, Email: natasha.singh@bakertilly.co.uk Tel: 01923 474406. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUEBIRD CONFIDENTIAL LIMITED | Event Date | 2014-10-10 |
At a General Meeting of the above named Company, duly convened and held at Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ, on 10 October 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Nicholas Charles Simmonds , of Baker Tilly Restructuring and Recovery LLP , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY, (IP Nos. 9570 and 9019), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Natasha Singh, Email: natasha.singh@bakertilly.co.uk Tel: 01923 474406. | |||
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. |