Blue Frame Limited

Company Name	Blue Frame Limited
Company Status	Dissolved
Company Number	03407555
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	12 December 2013 (10 years, 4 months ago)
Previous Name	Designdock Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Niall Patrick Fleming
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2006(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth Cottage 1 Silver Birch Drive Wythall Birmingham West Midlands B47 5RB

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Aaron Frank Thalmann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	63 Arthur Street Derby DE1 3EJ

Secretary Name	Douglas Frank Anthony Bell
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 09 September 2006)
Role	Secretary
Correspondence Address	8 Linnet Hill Mickleover Derby DE3 0SJ

Director Name	Douglas Frank Anthony Bell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2006)
Role	Secretary
Correspondence Address	8 Linnet Hill Mickleover Derby DE3 0SJ

Director Name	Mr Daniel Ian Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 2007)
Role	CEO
Country of Residence	England
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Director Name	Nicole Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 08 January 2007)
Role	Company Director
Correspondence Address	97 Burnham Way Ealing London W13 9YB

Secretary Name	Mr Daniel Ian Morris
Nationality	British
Status	Resigned
Appointed	09 September 2006(9 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Director Name	Mrs Sarah Mellor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mallory Close Chesterfield Derbyshire S41 9EW

Secretary Name	Mrs Clare Elizabeth Whiting
Nationality	British
Status	Resigned
Appointed	20 December 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Derby Road Duffield Belper Derbyshire DE56 4FL

Director Name	Mr John Martin Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2007(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Norwood Ely Road Llandaff Cardiff CF5 2JE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£9,627,895
Gross Profit	£3,821,579
Net Worth	£3,905,827
Cash	£818,560
Current Liabilities	£1,251,940

Accounts

Latest Accounts	1 September 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2013	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 September 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
2 July 2013	Liquidators' statement of receipts and payments to 11 June 2013 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 11 June 2013 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 11 June 2013 (5 pages)
28 December 2012	Liquidators' statement of receipts and payments to 11 December 2012 (5 pages)
28 December 2012	Liquidators' statement of receipts and payments to 11 December 2012 (5 pages)
28 December 2012	Liquidators statement of receipts and payments to 11 December 2012 (5 pages)
26 June 2012	Liquidators statement of receipts and payments to 11 June 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 11 June 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 11 June 2012 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 11 December 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 11 December 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 11 December 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 11 June 2011 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 11 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
29 June 2010	Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
12 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
12 June 2009	Administrator's progress report to 10 June 2009 (9 pages)
12 June 2009	Administrator's progress report to 10 June 2009 (9 pages)
12 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
22 January 2009	Administrator's progress report to 19 December 2008 (7 pages)
22 January 2009	Administrator's progress report to 19 December 2008 (7 pages)
21 August 2008	Statement of administrator's proposal (20 pages)
21 August 2008	Statement of administrator's proposal (20 pages)
21 August 2008	Statement of affairs with form 2.14B (9 pages)
21 August 2008	Statement of affairs with form 2.14B (9 pages)
29 July 2008	Company name changed designdock LIMITED\certificate issued on 29/07/08 (2 pages)
29 July 2008	Company name changed designdock LIMITED\certificate issued on 29/07/08 (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from unit 6/43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP (1 page)
16 July 2008	Registered office changed on 16/07/2008 from unit 6/43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP (1 page)
11 July 2008	Appointment terminated secretary clare whiting (1 page)
11 July 2008	Appointment Terminated Secretary clare whiting (1 page)
27 June 2008	Appointment of an administrator (1 page)
27 June 2008	Appointment of an administrator (1 page)
18 April 2008	Appointment terminated director aaron thalmann (1 page)
18 April 2008	Appointment Terminated Director aaron thalmann (1 page)
13 March 2008	Appointment Terminated Director sarah mellor (1 page)
13 March 2008	Appointment terminated director sarah mellor (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Amended full accounts made up to 1 September 2006 (19 pages)
7 November 2007	Amended full accounts made up to 1 September 2006 (19 pages)
2 August 2007	Return made up to 10/07/07; full list of members (4 pages)
2 August 2007	Registered office changed on 02/08/07 from: unit 6 43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP (1 page)
2 August 2007	Return made up to 10/07/07; full list of members (4 pages)
2 August 2007	Location of register of members (1 page)
2 August 2007	Location of register of members (1 page)
2 August 2007	Registered office changed on 02/08/07 from: unit 6 43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP (1 page)
23 May 2007	Full accounts made up to 1 September 2006 (19 pages)
23 May 2007	Full accounts made up to 1 September 2006 (19 pages)
23 May 2007	Full accounts made up to 1 September 2006 (19 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
2 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: 3 centro place pride park derby DE24 8RF (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 3 centro place pride park derby DE24 8RF (1 page)
2 January 2007	Resolutions RES13 ‐ Apt dir ro cha acc date 23/11/06 (1 page)
2 January 2007	Resolutions RES13 ‐ Apt dir ro cha acc date 23/11/06 (1 page)
14 November 2006	Return made up to 10/07/06; full list of members; amend (7 pages)
14 November 2006	Return made up to 10/07/06; full list of members; amend (7 pages)
22 September 2006	Declaration of assistance for shares acquisition (8 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re agreement 09/09/06 (3 pages)
22 September 2006	Declaration of assistance for shares acquisition (8 pages)
22 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 September 2006	New director appointed (2 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Particulars of mortgage/charge (4 pages)
15 September 2006	Particulars of mortgage/charge (4 pages)
8 September 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
8 September 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
2 August 2006	Return made up to 10/07/06; full list of members (3 pages)
2 August 2006	Return made up to 10/07/06; full list of members (3 pages)
5 July 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
5 July 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 10/07/05; full list of members (3 pages)
9 August 2005	Return made up to 10/07/05; full list of members (3 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2004	Return made up to 10/07/04; full list of members (8 pages)
16 June 2004	Registered office changed on 16/06/04 from: 102 friargate derby derbyshire DE1 1FH (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 102 friargate derby derbyshire DE1 1FH (1 page)
13 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
13 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
19 July 2003	Return made up to 10/07/03; full list of members (7 pages)
19 July 2003	Return made up to 10/07/03; full list of members (7 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 April 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
3 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
3 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
17 July 2002	Return made up to 10/07/02; full list of members (7 pages)
17 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
6 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 July 2000	Return made up to 10/07/00; full list of members (6 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
19 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
21 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 10/07/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 October 1998	Ad 08/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1998	Ad 08/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1998	Return made up to 10/07/98; full list of members (6 pages)
23 July 1998	Return made up to 10/07/98; full list of members (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
23 July 1997	Incorporation (9 pages)

Blue Frame Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies