| Company Name | Bluetree Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349213 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Strongcurrent Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Martyn Dennis Carnell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2018(16 years after company formation) |
| Appointment Duration | 1 year (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3370 Thorpe Park Leeds LS15 8ZB |
| Director Name | Christopher James Trigg |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2003) |
| Role | Company Director |
| Correspondence Address | 45 Chancel Road Scunthorpe DN16 3NE |
| Director Name | Jennifer Mary Trigg |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2003) |
| Role | Company Director |
| Correspondence Address | 45 Chancel Road Bottesford Scunthorpe North East Lincolnshire DN16 3NE |
| Secretary Name | Christopher James Trigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2003) |
| Role | Company Director |
| Correspondence Address | 45 Chancel Road Scunthorpe DN16 3NE |
| Secretary Name | Mrs Joanne Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 08 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3370 Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr Bryan Shirley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 08 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3370 Thorpe Park Leeds LS15 8ZB |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | bluetreedp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 382202 |
| Telephone region | Rotherham |
Location
| Registered Address | 3370 Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Bryan Shirley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,657 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2018 | Application to strike the company off the register (1 page) |
| 8 January 2018 | Registered office address changed from C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW to 3370 Thorpe Park Leeds LS15 8ZB on 8 January 2018 (1 page) |
| 8 January 2018 | Notification of Martyn Dennis Carnell as a person with significant control on 8 January 2018 (2 pages) |
| 8 January 2018 | Termination of appointment of Bryan Shirley as a director on 8 January 2018 (1 page) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 January 2018 | Appointment of Mr Martyn Dennis Carnell as a director on 8 January 2018 (2 pages) |
| 8 January 2018 | Cessation of Bryan Shirley as a person with significant control on 8 January 2018 (1 page) |
| 8 January 2018 | Termination of appointment of Joanne Shirley as a secretary on 8 January 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Registered office address changed from C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW England to C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW on 13 January 2016 (1 page) |
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW England to C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 2 Bessemer Park Templeborough Rotherham South Yorkshire S60 1EN to C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW on 13 January 2016 (1 page) |
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from 2 Bessemer Park Templeborough Rotherham South Yorkshire S60 1EN to C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW on 13 January 2016 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Amended accounts made up to 30 April 2010 (4 pages) |
| 14 September 2010 | Amended accounts made up to 30 April 2010 (4 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Bryan Shirley on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Joanne Shirley on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Bryan Shirley on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Joanne Shirley on 13 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 27 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 15 October 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 10 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 19 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 9 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 19 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 8 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 27 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 25 October 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 25 October 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 14 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 29 January 2002 | Company name changed strongcurrent LTD\certificate issued on 29/01/02 (2 pages) |
| 29 January 2002 | Company name changed strongcurrent LTD\certificate issued on 29/01/02 (2 pages) |
| 8 January 2002 | Incorporation (16 pages) |
| 8 January 2002 | Incorporation (16 pages) |