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Home > England & Wales Companies > BLUE SWAN SOLUTIONS LIMITED
Company Information for

BLUE SWAN SOLUTIONS LIMITED

5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL,
Company Registration Number
08144545
Private Limited Company
Liquidation

Company Overview

About Blue Swan Solutions Ltd
BLUE SWAN SOLUTIONS LIMITED was founded on 2012-07-16 and has its registered office in Redhill. The organisation's status is listed as "Liquidation". Blue Swan Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE SWAN SOLUTIONS LIMITED
 
Legal Registered Office
5 THE OLD PARSONAGE
REDCROFT
REDHILL
NORTH SOMERSET
BS40 5SL
Other companies in TA3
 
Filing Information
Company Number 08144545
Company ID Number 08144545
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SWAN SOLUTIONS LIMITED
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Companies with same name BLUE SWAN SOLUTIONS LIMITED
The following companies were found which have the same name as BLUE SWAN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SWAN SOLUTIONS (CORNWALL) LIMITED 2 BLACKLAND COTTAGES SPARKWELL DEVON PL7 5DE Active - Proposal to Strike off Company formed on the 2015-02-02

Company Officers of BLUE SWAN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD MANTLE
 Director 2013-03-01
KRISTIAN ROY SWANCUTT
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CUNNELL
 Director 2012-08-13 2014-07-21
CHRISTOPHER EDWARD MANTLE
 Director 2012-07-16 2012-08-13

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
2019-03-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-02
2017-02-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT X CREECH MILLS INDUSTRIAL ESTATE CREECH ST. MICHAEL TAUNTON SOMERSET TA3 5PX
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT X CREECH MILLS INDUSTRIAL ESTATE CREECH ST. MICHAEL TAUNTON SOMERSET TA3 5PX
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-174.20STATEMENT OF AFFAIRS/4.19
2017-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-174.20STATEMENT OF AFFAIRS/4.19
2017-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-01AA31/03/16 TOTAL EXEMPTION FULL
2017-02-01AA31/03/16 TOTAL EXEMPTION FULL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Mr Kristian Roy Swancutt on 2015-03-05
2015-05-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CUNNELL
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081445450001
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 2 Park Crescent Chard Somerset TA20 1JZ England
2013-07-31AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2013-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MANTLE
2012-09-06AP01DIRECTOR APPOINTED ALEXANDRA CUNNELL
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANTLE
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 6 Tori Green North Petherton Somerset TA6 6FN United Kingdom
2012-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE SWAN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-10
Resolutions for Winding-up2017-02-10
Petitions to Wind Up (Companies)2017-02-10
Meetings of Creditors2017-01-30
Fines / Sanctions
No fines or sanctions have been issued against BLUE SWAN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 BLUE SWAN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SWAN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SWAN SOLUTIONS LIMITED
Trademarks
We have not found any records of BLUE SWAN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE SWAN SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-7 GBP £43,598 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-6 GBP £3,755 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-3 GBP £5,655 Repairs Alterations & Maint of Buildings
Somerset County Council 2016-2 GBP £6,373
Somerset County Council 2016-1 GBP £12,660 Miscellaneous Expenses
Somerset County Council 2015-12 GBP £74,001 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-11 GBP £94,183
Somerset County Council 2015-10 GBP £111,374 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-9 GBP £197,944 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-8 GBP £32,658 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-6 GBP £20,521 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-5 GBP £33,387
Somerset County Council 2015-4 GBP £29,192 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-3 GBP £16,222 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-2 GBP £26,544 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-1 GBP £34,891
Somerset County Council 2014-12 GBP £53,240 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-11 GBP £12,255 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-10 GBP £44,516
Somerset County Council 2014-9 GBP £96,790 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-8 GBP £71,690 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-7 GBP £80,511 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-6 GBP £30,236 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-5 GBP £48,282 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-4 GBP £28,842 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-3 GBP £13,551 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-2 GBP £8,716 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-1 GBP £7,944 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-12 GBP £31,848
Somerset County Council 2013-11 GBP £22,304
Somerset County Council 2013-10 GBP £2,712 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-9 GBP £5,414 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-8 GBP £21,044 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-7 GBP £7,990 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-6 GBP £8,547
Somerset County Council 2013-5 GBP £10,841
Somerset County Council 2013-4 GBP £14,267

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SWAN SOLUTIONS 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 partyBLUE SWAN SOLUTIONS LIMITEDEvent Date2017-02-03
Liquidator's name and address: Samantha Hawkins , of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . : For further details contact: Tanya Filer, Email: t.filer@hawkinsinsolvency.co.uk Ag FF110772
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE SWAN SOLUTIONS LIMITEDEvent Date2017-02-03
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 03 February 2017 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins , of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , (IP No. 12770) be appointed as liquidator of the Company for the purpose of the voluntary winding up. At the subsequent meeting of creditors held on 3 February 2017 the appointment of Samantha Hawkins as Liquidator was confirmed. For further details contact: Tanya Filer, Email: t.filer@hawkinsinsolvency.co.uk Chris Mantle , Director : Ag FF110772
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE SWAN SOLUTIONS LIMITEDEvent Date2017-01-26
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Unit X Creech Mills Industrial Estate, Creech St Michael, Taunton, Somerset, TA3 5PX on 03 February 2017 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Samantha Hawkins (IP No 12770) of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Any person who requires further information may contact Samantha Hawkins, Email: info@hawkinsinsolvency.co.uk or by telephone on 01934 862877. Alternative contact: t.filer@hawkinsinsolvency.co.uk Ag EF102984
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyBLUE SWAN SOLUTIONS LIMITEDEvent Date2017-01-20
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6008 A petition to wind-up the above-named Company of Registered Office Unit X Creech Mills Industrial Estate, Creech St. Michael, Taunton, TA3 5PX, presented on the 20 January 2017 by WOLSELEY UK LTD whose registered office is situate at The Wolseley Center Harrison Way, Leamington Spa, CV31 3HH, claiming to be a Creditor of the Company will be heard at Birmingham District Registry, 3 Bull Street, Birmingham, B4 6DS, on Monday 27 February 2017 at 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16.00 hours on Friday 24 February 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SWAN SOLUTIONS 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 SWAN SOLUTIONS 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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