Company Information for BLUEBIRD UK TOPCO LIMITED
BONMARCHE LTD JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4SJ,
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Company Registration Number
07909406
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLUEBIRD UK TOPCO LIMITED | |
Legal Registered Office | |
BONMARCHE LTD JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4SJ Other companies in WF4 | |
Company Number | 07909406 | |
---|---|---|
Company ID Number | 07909406 | |
Date formed | 2012-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-15 16:28:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALEXANDER ALLDRIDGE |
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HELEN CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETH JANET BUTTERWICK |
Director | ||
TIMOTHY JOHN ROLLIT MASON |
Director | ||
JAMES DOUGLAS ALLEN |
Director | ||
DAVID FRANCIS FINNIGAN |
Director | ||
PAUL DAVID DACCUS |
Director | ||
MATTHIAS THORSTEN PHILIPP GUNDLACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEBIRD UK HOLDCO LIMITED | Director | 2014-11-14 | CURRENT | 2012-01-13 | Active - Proposal to Strike off | |
BONMARCHE HOLDINGS PLC | Director | 2013-08-05 | CURRENT | 2013-08-05 | In Administration/Administrative Receiver | |
BLUEBIRD UK BIDCO 2 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-11-01 | |
BONMARCHE LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-13 | Liquidation | |
LMB REALISATIONS LIMITED | Director | 2003-07-23 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
BLUEBIRD UK HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2012-01-13 | Active - Proposal to Strike off | |
BONMARCHE HOLDINGS PLC | Director | 2016-08-12 | CURRENT | 2013-08-05 | In Administration/Administrative Receiver | |
BONMARCHE LIMITED | Director | 2016-08-12 | CURRENT | 2012-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER ALLDRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 132138.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH JANET BUTTERWICK | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 132138.5 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 132138.5 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLLIT MASON | |
AP01 | DIRECTOR APPOINTED MS BETH JANET BUTTERWICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER ALLDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 132138.5 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-10-25 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/10/13 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
ANNOTATION | Clarification | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/09/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLLIT MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIGAN | |
SH19 | 13/09/13 STATEMENT OF CAPITAL GBP 132138.50 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/09/13 | |
RES01 | ALTER ARTICLES 09/09/2013 | |
RES13 | SHARE PREMIUM CANCELLED 12/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS ALLEN / 22/06/2013 | |
AR01 | 13/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 2 PARK STREET, 1ST FLOOR, LONDON, W1K 2HX, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/10/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 132138.50 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 132059.00 | |
SH01 | 07/02/12 STATEMENT OF CAPITAL GBP 69588.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS FINNIGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GUNDLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 UK TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUEBIRD UK TOPCO LIMITED are:
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. |