Code Blue Publishing Limited

Company Name	Code Blue Publishing Limited
Company Status	Dissolved
Company Number	04435022
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 12 months ago)
Dissolution Date	1 February 2012 (12 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Neil David Wheeler
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Astbury Close Springhead Saddleworth West Yorkshire OL4 4SL

Secretary Name	Mr Tony Rodger Kenny
Nationality	British
Status	Closed
Appointed	04 July 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Blackberry Way Siddal Halifax West Yorkshire HX3 9EP

Director Name	Matthew Worth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Creative Director
Correspondence Address	2 Plain Fields Off Rishworth Road Barkisland HX4 0DU

Secretary Name	Matthew Worth
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Creative Director
Correspondence Address	2 Plain Fields Off Rishworth Road Barkisland HX4 0DU

Director Name	Mr Tony Rodger Kenny
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Blackberry Way Siddal Halifax West Yorkshire HX3 9EP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	17 Old Leeds Road Huddersfield HD1 1SG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

450 at 1	Neil Wheeler 50.00% Ordinary
450 at 1	Tony Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,155
Cash	£37,163
Current Liabilities	£282,284

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 February 2012	Final Gazette dissolved following liquidation (1 page)
1 February 2012	Final Gazette dissolved following liquidation (1 page)
1 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 July 2011	Liquidators' statement of receipts and payments to 23 June 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 23 June 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 23 June 2011 (5 pages)
29 June 2010	Statement of affairs with form 4.19 (11 pages)
29 June 2010	Appointment of a voluntary liquidator (1 page)
29 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24 (1 page)
29 June 2010	Statement of affairs with form 4.19 (11 pages)
29 June 2010	Appointment of a voluntary liquidator (1 page)
29 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 900 (4 pages)
25 May 2010	Director's details changed for Neil David Wheeler on 9 May 2010 (2 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 900 (4 pages)
25 May 2010	Director's details changed for Neil David Wheeler on 9 May 2010 (2 pages)
25 May 2010	Director's details changed for Neil David Wheeler on 9 May 2010 (2 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 900 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 June 2009	Return made up to 09/05/09; full list of members (3 pages)
8 June 2009	Return made up to 09/05/09; full list of members (3 pages)
1 May 2009	Appointment terminated director tony kenny (1 page)
1 May 2009	Appointment Terminated Director tony kenny (1 page)
3 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 August 2008	Return made up to 09/05/08; full list of members (4 pages)
14 August 2008	Return made up to 09/05/08; full list of members (4 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from hammonds yard 46-48 king street huddersfield HD1 2QT (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Registered office changed on 07/08/2008 from hammonds yard 46-48 king street huddersfield HD1 2QT (1 page)
7 August 2008	Location of register of members (1 page)
5 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 June 2007	Return made up to 09/05/07; full list of members (7 pages)
15 June 2007	Return made up to 09/05/07; full list of members (7 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 09/05/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2005	Return made up to 09/05/05; full list of members (7 pages)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/04 (8 pages)
18 June 2004	Return made up to 09/05/04; full list of members (8 pages)
2 October 2003	Return made up to 09/05/03; full list of members (7 pages)
2 October 2003	Return made up to 09/05/03; full list of members (7 pages)
20 August 2003	Â£ ic 1000/900 01/07/03 Â£ sr 100@1=100 (1 page)
20 August 2003	Â£ ic 1000/900 01/07/03 Â£ sr 100@1=100 (1 page)
25 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 12 the fairway, pudsey leeds west yorkshire LS28 7RE (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 12 the fairway, pudsey leeds west yorkshire LS28 7RE (2 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Ad 09/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Ad 09/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
23 May 2002	New director appointed (1 page)
23 May 2002	New director appointed (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	New secretary appointed (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 May 2002	Secretary resigned (1 page)
9 May 2002	Incorporation (16 pages)
9 May 2002	Incorporation (16 pages)

Code Blue Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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