Blue Castle (2003) Ltd

Company Name	Blue Castle (2003) Ltd
Company Status	Dissolved
Company Number	04828992
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Mark Pegram
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Eden Walk Bingham Nottingham Nottinghamshire

Director Name	Mrs Natalia Katrina Pegram
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Eden Walk Bingham Nottingham Nottinghamshire

Secretary Name	Ms Billie-Anne Warriner
Status	Closed
Appointed	01 January 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Warwick House Long Bennington Business Park Long Bennington Newark Nottinghamshire NG23 5JR

Secretary Name	Mrs Natalia Katrina Pegram
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Cormack Lane Fernwood Newark Nottinghamshire NG24 3GF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.bluecastleca.com

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£384,383
Cash	£9,903
Current Liabilities	£1,158

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Return of final meeting in a members' voluntary winding up (18 pages)
5 January 2016	Return of final meeting in a members' voluntary winding up (18 pages)
14 October 2014	Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 14 October 2014 (2 pages)
13 October 2014	Appointment of a voluntary liquidator (2 pages)
13 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (1 page)
13 October 2014	Declaration of solvency (3 pages)
13 October 2014	Appointment of a voluntary liquidator (2 pages)
13 October 2014	Declaration of solvency (3 pages)
10 October 2014	Sub-division of shares on 30 September 2014 (5 pages)
10 October 2014	Sub-division of shares on 30 September 2014 (5 pages)
7 October 2014	Change of share class name or designation (2 pages)
7 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
7 October 2014	Change of share class name or designation (2 pages)
7 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (4 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
2 June 2014	Director's details changed for Mrs Natalia Katrina Pegram on 31 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Daniel Mark Pegram on 31 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Daniel Mark Pegram on 31 May 2014 (2 pages)
2 June 2014	Director's details changed for Mrs Natalia Katrina Pegram on 31 May 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Appointment of Ms Billie-Anne Warriner as a secretary (2 pages)
26 April 2013	Termination of appointment of Natalia Pegram as a secretary (1 page)
26 April 2013	Termination of appointment of Natalia Pegram as a secretary (1 page)
26 April 2013	Appointment of Ms Billie-Anne Warriner as a secretary (2 pages)
5 January 2013	Registered office address changed from 52a Westgate Southwell Notts NG25 0JX on 5 January 2013 (2 pages)
5 January 2013	Registered office address changed from 52a Westgate Southwell Notts NG25 0JX on 5 January 2013 (2 pages)
5 January 2013	Registered office address changed from 52a Westgate Southwell Notts NG25 0JX on 5 January 2013 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Secretary's details changed for Mrs Natalia Katrina Pegram on 10 July 2012 (2 pages)
21 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Mrs Natalia Katrina Pegram on 10 July 2012 (2 pages)
21 August 2012	Director's details changed for Mrs Natalia Katrina Pegram on 10 July 2012 (2 pages)
21 August 2012	Director's details changed for Mr Daniel Mark Pegram on 10 July 2012 (2 pages)
21 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Secretary's details changed for Mrs Natalia Katrina Pegram on 10 July 2012 (2 pages)
21 August 2012	Director's details changed for Mr Daniel Mark Pegram on 10 July 2012 (2 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
7 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2008	Return made up to 10/07/08; full list of members (4 pages)
24 July 2008	Return made up to 10/07/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 August 2005	Return made up to 10/07/05; full list of members (7 pages)
9 August 2005	Return made up to 10/07/05; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Ad 10/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2004	Ad 10/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
19 September 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (9 pages)
10 July 2003	Incorporation (9 pages)

Blue Castle (2003) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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