Liquidation
Company Information for BLUENETIC LTD
C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, LONDON, NW7 3SA,
|
Company Registration Number
08975827 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| BLUENETIC LTD | ||
| Legal Registered Office | ||
| C/O B&C Associates Limited Concorde House Grenville Place Mill Hill LONDON NW7 3SA Other companies in DA8 | ||
| Previous Names | ||
|
| Company Number | 08975827 | |
|---|---|---|
| Company ID Number | 08975827 | |
| Date formed | 2014-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-03-31 | |
| Account next due | 31/03/2022 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-20 11:57:46 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLUENETICS LLC | 100 E. OAK TERRACE DR. LEESBURG FL 34748 | Active | Company formed on the 2021-01-11 |
| Officer | Role | Date Appointed |
|---|---|---|
RANAWEERA DON |
||
MARK JULIAN HUGO HOLDEN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIESTGATE ROCKET LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2022-10-25 | |
| NORWICH TRADING & DEVELOPMENT LTD | Director | 2014-05-01 | CURRENT | 2014-03-25 | Active | |
| GO-DEVELOP (HIGH STREET WALTHAM) LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Dissolved | |
| GO-DEVELOP (FAIRVIEW AVENUE) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Dissolved | |
| PARSONAGE LANE MANAGEMENT COMPANY LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Dissolved | |
| HPD (POWNALL STREET) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| GO-DEVELOP (FOLKSTONE ROAD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Dissolved | |
| GO-DEVELOP (LAMBERT HOUSE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Dissolved | |
| GO-DEVELOP (CYPRESS HOUSE) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Dissolved | |
| GO-DEVELOP (PARADISE STREET) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Dissolved | |
| GO-DEVELOP (OAKWOOD ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Dissolved | |
| GO-DEVELOP (NEWCASTLE ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Dissolved | |
| GO-DEVELOP (QUARRY ROAD) LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
| GO-DEVELOP (BRIDGE ROAD) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Dissolved | |
| BROMFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| GO-DEVELOP (EDGAR ROAD) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
| ASHGROVE GROUNDWORKS LTD | Director | 2018-01-24 | CURRENT | 2003-10-22 | Active | |
| EDENSTONE PROPERTY VENTURES LIMITED | Director | 2018-01-24 | CURRENT | 2004-04-23 | Active | |
| EDENSTONE LIMITED | Director | 2018-01-24 | CURRENT | 2007-09-17 | Active | |
| ASHGROVE PARTNERSHIP HOMES LTD | Director | 2018-01-24 | CURRENT | 2004-02-11 | Active | |
| VILLAGE VIEW OPEN SPACE MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| GO-DEVELOP (BLAKERS YARD) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Dissolved | |
| BLEWBURY HOMES (BRACKLEY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| BLEWBURY HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Dissolved 2024-08-13 | |
| HOLDEN PROPERTY GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Dissolved | |
| GO-DEVELOP (OAKRIDGE) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
| GO-DEVELOP (BOLTON ROAD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
| PORTFOLIO INVESTMENTS & ASSETS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Dissolved | |
| GO-DEVELOP (WEST BROMWICH) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Dissolved | |
| GO-DEVELOP (MISTLEY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Liquidation | |
| GO-DEVELOP (NEWHAVEN) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Dissolved | |
| GO-DEVELOP (DRAYTON ROAD) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Liquidation | |
| GO-DEVELOP (STRATFORD ROAD) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Liquidation | |
| GO-DEVELOP (KENNINGTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Dissolved | |
| KILLIAN INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Dissolved | |
| BUILDRENT LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Dissolved | |
| BUILD AND RENT LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Dissolved | |
| GO-DEVELOP (GORDON STREET) LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Liquidation | |
| GO-DEVELOP (ATLANTIC HOUSE) LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Dissolved 2018-04-24 | |
| BRATBY LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Dissolved | |
| CHIPBLOCK LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Dissolved | |
| SUMMERHILL ROAD LTD | Director | 2017-08-08 | CURRENT | 2017-08-03 | Dissolved 2024-07-02 | |
| ULTIMATE HPV LYMINGTON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Dissolved | |
| MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
| ULTIMATE FUNDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Dissolved | |
| ULTIMATE HOLDINGS LTD | Director | 2017-05-12 | CURRENT | 2016-12-01 | Active | |
| GO-DEVELOP (BURTON LATIMER) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
| MARKDEN VILLAGE VIEW LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Dissolved 2021-09-21 | |
| GO-DEVELOP (BIGGLESWADE) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
| GO-DEVELOP (THREE SWANS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
| GO-DEVELOP (PUSHH2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2018-04-24 | |
| MALDEN HOMES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Dissolved 2024-04-09 | |
| GO-DEVELOP (PHOENIX) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-04-24 | |
| GO-DEVELOP (THE GREEN) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PARSONAGE LANE) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
| GO-DEVELOP (BEDFORD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
| GO-DEVELOP (NUNEATON) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2022-08-23 | |
| GO-DEVELOP (KINERTON) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
| SUNHURST INVESTMENTS LTD | Director | 2016-10-05 | CURRENT | 2010-10-04 | Active | |
| GO-DEVELOP (FALCONCREST) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PADWORTH) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Liquidation | |
| GO-DEVELOP (KL) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PORTLAND ROAD) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Dissolved 2018-04-24 | |
| GO-DEVELOP (WESTCLIFFE) LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-03-14 | |
| GO-DEVELOP (ELLIOT HOUSE) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Liquidation | |
| GO-DEVELOP (HINDHEAD) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-03-14 | |
| GO-DEVELOP (WINDERMERE) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Liquidation | |
| GO-DEVELOP (LEWES) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-03-14 | |
| FAWSITT HOLDEN THOMAS LIMITED | Director | 2016-06-03 | CURRENT | 2016-05-04 | Liquidation | |
| ULTIMATE PROPERTY FINANCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved | |
| GO-DEVELOP (WARWICK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
| GO-DEVELOP (PENTIRE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-03-14 | |
| ULTIMATE OPPORTUNITIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2024-06-25 | |
| EDENSTONE HOMES LIMITED | Director | 2016-04-28 | CURRENT | 2007-10-11 | Active | |
| EDENSTONE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-07-12 | Active | |
| ULTIMATE OPPORTUNITIES (RBK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2024-03-05 | |
| GO-DEVELOP (FALMOUTH) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-03-14 | |
| GO-DEVELOP (FERNDOWN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| GO-DEVELOP (KELHAM ISLAND) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved | |
| GROUND ALIGN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved | |
| PENDOWER HOMES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-03-14 | |
| GO-DEVELOP (NORWOOD HILL) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-14 | |
| BLEWBURY COURT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved | |
| GO-DEVELOP GROUP LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved | |
| SQUARE BUBBLE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved | |
| HPV SOUTHPARK (PORTCHESTER) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| ULTIMATE ORGANISATION LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2022-01-18 | |
| ANDOVER INDUSTRIAL LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-03-14 | |
| ULTIMATE CAPITAL LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-30 | Dissolved 2024-07-09 | |
| RECTORY FARM AND LEISURE LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-03-14 | |
| NORWICH TRADING & DEVELOPMENT LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| HOLDEN FAMILY LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| ULTIMATE LENDING LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved | |
| CHESSMATE LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
| APPOINTMENT TERMINATED, DIRECTOR RANAWEERA DON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANAWEERA DON | |
| Company name changed go-develop (cci sandbanks) LIMITED\certificate issued on 31/01/22 | ||
| CERTNM | Company name changed go-develop (cci sandbanks) LIMITED\certificate issued on 31/01/22 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270009 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Park House Park Crescent Erith Kent DA8 3DF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270006 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270003 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089758270001 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270004 | |
| RES01 | ADOPT ARTICLES 17/11/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089758270001 | |
| AP01 | DIRECTOR APPOINTED MR MARK JULIAN HUGO HOLDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM | |
| AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Appointmen | 2022-04-04 |
| Resolution | 2022-04-04 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLOSE BROTHERS LIMITED | ||
| Outstanding | CLOSE BROTHERS LIMITED | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | CCI SANDBANKS LIMITED | ||
| Satisfied | LUFF INVESTMENTS LIMITED |
|
|
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 BLUENETIC LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUENETIC LTD are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | BLUENETIC LTD | Event Date | 2022-04-04 |
| Company Number: 08975827 Name of Company: BLUENETIC LTD Previous Name of Company: Go Develop (CCI-Sandbanks) Ltd Nature of Business: Property Development Company Registered office: C/o B&C Associates… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BLUENETIC LTD | Event Date | 2022-04-04 |
| 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. |