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Home > England & Wales Companies > BLUE IVY HOTEL LTD
Company Information for

BLUE IVY HOTEL LTD

GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER ST, BIRMINGHAM, B1 1QH,
Company Registration Number
08564697
Private Limited Company
Liquidation

Company Overview

About Blue Ivy Hotel Ltd
BLUE IVY HOTEL LTD was founded on 2013-06-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Blue Ivy Hotel Ltd 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
BLUE IVY HOTEL LTD
 
Legal Registered Office
GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER ST
BIRMINGHAM
B1 1QH
Other companies in CO4
 
Filing Information
Company Number 08564697
Company ID Number 08564697
Date formed 2013-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE IVY HOTEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of BLUE IVY HOTEL LTD

Current Directors
Officer Role Date Appointed
CARL BLANCETTE
Director 2013-06-11
JAMES WILLIAM MORENO
Director 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BLANCETTE ESSEX PROPERTY HOLDING LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-01-19
CARL BLANCETTE BLUE IVY BAR AND RESTAURANT LTD Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-11-21
JAMES WILLIAM MORENO ESSEX PROPERTY HOLDING LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-01-19
JAMES WILLIAM MORENO BLUE IVY BAR AND RESTAURANT LTD Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-11-21

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
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-03
2018-03-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1
2018-03-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1
2017-11-27600Appointment of a voluntary liquidator
2017-11-27LIQ10Removal of liquidator by court order
2017-04-124.68 Liquidators' statement of receipts and payments to 2017-02-03
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 4-6 NORTH HILL COLCHESTER CO1 1DZ
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 4-6 NORTH HILL COLCHESTER CO1 1DZ
2016-02-124.20Volunatary liquidation statement of affairs with form 4.19
2016-02-12600Appointment of a voluntary liquidator
2016-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-04
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0111/06/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 6 Harwich Road Colchester Essex CO43BN
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MORENO / 01/05/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BLANCETTE / 01/05/2015
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2015-03-06AA01Current accounting period shortened from 30/06/14 TO 28/02/14
2014-09-12AR0111/06/14 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28SH0111/07/14 STATEMENT OF CAPITAL GBP 100
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BLUE IVY HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Meetings of Creditors2016-01-28
Petitions to Wind Up (Companies)2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against BLUE IVY HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE IVY HOTEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2015-02-28

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 IVY HOTEL LTD

Intangible Assets
Patents
We have not found any records of BLUE IVY HOTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE IVY HOTEL LTD
Trademarks
We have not found any records of BLUE IVY HOTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE IVY HOTEL LTD. 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 (55100 - Hotels and similar accommodation) as BLUE IVY HOTEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE IVY HOTEL LTD 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 IVY HOTEL LTDEvent Date2016-02-04
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE IVY HOTEL LTDEvent Date2016-02-04
At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 04 February 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that R Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720 James Moreno , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE IVY HOTEL LTDEvent Date2016-01-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Euston Office, One Euston Square, 40 Melton Street, London, NW1 2FD on 04 February 2016 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No 11510), is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meeting of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 3 February 2016. For further details contact Becky Reeves, Email: br@greenfieldrecovery.co.uk or telephone 0121 201 1720.
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBLUE IVY HOTEL LIMITEDEvent Date2015-11-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3201 A Petition to wind up the Company presented on 17 November 2015 by EDMUNDSON ELECTRICAL LIMITED of Hyperion House, Oaks Business Park, Fordham Road, Newmarket CB8 7XN , claiming to be a Creditor of the Company, of 4-6 North Hill, Colchester CO1 1DZ , will be heard at the Manchester District Registry, the Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am on Monday 11 January 2016 (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 or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 8 January 2016 . The Petitioners Solicitor is Pannone Corporate LLP , 378-380 Deansgate, Manchester M3 4LY . (Ref KIW/193505.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE IVY HOTEL LTD 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 IVY HOTEL LTD 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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