| Company Name | Bluejack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171600 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 24 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| 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 | Irene Simmons |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Elmwood Grange 266 Alwoodley Lane Leeds West Yorkshire LS17 7DH |
| Secretary Name | Irene Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elmwood Grange 266 Alwoodley Lane Leeds West Yorkshire LS17 7DH |
| Secretary Name | Lawrence Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director (Garment Indu |
| Correspondence Address | 266 Alwoodley Lane Leeds West Yorkshire LS17 7DH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £377 |
| Cash | £4,980 |
| Current Liabilities | £81,483 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 December 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 April 2015 | Registered office address changed from Bermuda House Office No 1 64B Roseville Road Leeds West Yorkshire LS8 5DR to Armstrong Watson 3Rd Floor 10 South Parade Leeds LS1 5QS on 23 April 2015 (2 pages) |
| 23 April 2015 | Registered office address changed from Bermuda House Office No 1 64B Roseville Road Leeds West Yorkshire LS8 5DR to Armstrong Watson 3Rd Floor 10 South Parade Leeds LS1 5QS on 23 April 2015 (2 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 24 October 2014 (17 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 24 October 2014 (17 pages) |
| 7 November 2014 | Liquidators statement of receipts and payments to 24 October 2014 (17 pages) |
| 30 October 2013 | Liquidators statement of receipts and payments to 24 October 2013 (18 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 24 October 2013 (18 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 24 October 2013 (18 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 24 October 2012 (13 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 24 October 2012 (13 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 24 October 2012 (13 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (10 pages) |
| 17 November 2011 | Liquidators statement of receipts and payments to 24 October 2011 (10 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (10 pages) |
| 29 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2010 | Resolutions
|
| 29 October 2010 | Statement of affairs with form 4.19 (5 pages) |
| 29 October 2010 | Resolutions
|
| 29 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2010 | Statement of affairs with form 4.19 (5 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 August 2008 | Return made up to 06/07/08; no change of members
|
| 4 August 2008 | Return made up to 06/07/08; no change of members
|
| 1 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 October 2007 | Return made up to 06/07/07; no change of members
|
| 10 October 2007 | Return made up to 06/07/07; no change of members
|
| 14 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 September 2006 | Return made up to 06/07/06; full list of members (8 pages) |
| 1 September 2006 | Return made up to 06/07/06; full list of members (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 August 2005 | Return made up to 06/07/05; full list of members
|
| 24 August 2005 | Return made up to 06/07/05; full list of members
|
| 11 August 2004 | Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 11 August 2004 | Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (19 pages) |
| 6 July 2004 | Incorporation (19 pages) |