Datalog Logo

Company Information for

BLUESUMMER LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07745924
Private Limited Company
Liquidation

Company Overview

About Bluesummer Ltd
BLUESUMMER LIMITED was founded on 2011-08-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bluesummer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUESUMMER LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW5
 
Previous Names
BLUE SUMMER LIMITED22/08/2011
Filing Information
Company Number 07745924
Company ID Number 07745924
Date formed 2011-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:10:09
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESUMMER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BLUESUMMER LIMITED

Current Directors
Officer Role Date Appointed
DAVID NIGEL JEREMY SHEINMAN
Director 2011-08-18
IAN SHINER
Director 2011-08-18
CHARLES NORMAN WIMBORNE
Director 2011-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL JEREMY SHEINMAN GREENSUMMER LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
DAVID NIGEL JEREMY SHEINMAN REDSUMMER LIMITED Director 2011-07-06 CURRENT 2011-07-06 Liquidation
DAVID NIGEL JEREMY SHEINMAN MERCHANT PROPERTY GROUP LIMITED Director 1991-04-08 CURRENT 1990-03-16 Active
IAN SHINER GREENSUMMER LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
IAN SHINER REDSUMMER LIMITED Director 2011-07-06 CURRENT 2011-07-06 Liquidation
IAN SHINER MERCHANT PROPERTY GROUP LIMITED Director 1991-04-08 CURRENT 1990-03-16 Active
CHARLES NORMAN WIMBORNE GREENSUMMER LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
CHARLES NORMAN WIMBORNE REDSUMMER LIMITED Director 2011-07-06 CURRENT 2011-07-06 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
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 6 TORRIANO MEWS LONDON NW5 2RZ
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077459240002
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077459240003
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077459240001
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-18AR0118/08/15 FULL LIST
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077459240002
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077459240003
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077459240001
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0118/08/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHINER / 05/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEINMAN / 05/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 05/05/2014
2013-08-28AR0118/08/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-20AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-10-02AR0118/08/12 FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBOURNE / 15/02/2012
2011-08-22RES15CHANGE OF NAME 18/08/2011
2011-08-22CERTNMCOMPANY NAME CHANGED BLUE SUMMER LIMITED CERTIFICATE ISSUED ON 22/08/11
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUESUMMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against BLUESUMMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BLUESUMMER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BLUESUMMER LIMITED

Intangible Assets
Patents
We have not found any records of BLUESUMMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESUMMER LIMITED
Trademarks
We have not found any records of BLUESUMMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESUMMER 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 (68100 - Buying and selling of own real estate) as BLUESUMMER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where BLUESUMMER 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 TypeAppointment of Liquidators
Defending partyBLUESUMMER LIMITEDEvent Date2016-03-14
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com 02074952348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUESUMMER LIMITEDEvent Date2016-03-14
Passed: 14 March 2016 At a General Meeting of the company duly convened and held at 6 Torriano Mews, Kentish Town, London NW5 2RZ on 14 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 David Sheinman , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUESUMMER LIMITEDEvent Date2016-03-14
Nature of Business: Property Trading In accordance with Rule 4.106 , I, Anthony Harry Hyams, give notice that on 14 March 2016 , I was appointed Liquidator of Bluesummer Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 14 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESUMMER 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 BLUESUMMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4