| Company Name | Blue Boulder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05172540 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dean Richard Lewis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Edward Pikul |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Mrs Vanessa Clare Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dean Richard Lewis 50.00% Ordinary |
|---|---|
| 50 at £1 | Edward Pikul 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,469 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Filing History
| 9 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 25 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 18 June 2019 | Cessation of Dean Richard Lewis as a person with significant control on 1 July 2016 (1 page) |
| 18 June 2019 | Cessation of Dean Richard Lewis as a person with significant control on 1 July 2016 (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 26 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 7 July 2017 with updates (6 pages) |
| 23 August 2017 | Confirmation statement made on 7 July 2017 with updates (6 pages) |
| 16 August 2017 | Notification of Edward Pikul as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Edward Pikul as a person with significant control on 1 July 2016 (2 pages) |
| 16 August 2017 | Notification of Dean Richard Lewis as a person with significant control on 1 July 2016 (2 pages) |
| 16 August 2017 | Notification of Dean Richard Lewis as a person with significant control on 1 July 2016 (2 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 7 July 2016 with updates (8 pages) |
| 24 October 2016 | Confirmation statement made on 7 July 2016 with updates (8 pages) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-10-10
|
| 10 October 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-10-10
|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 January 2016 | Director's details changed for Mr Dean Richard Lewis on 16 December 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Mr Dean Richard Lewis on 16 December 2015 (2 pages) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Director's details changed for Edward Pikul on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Edward Pikul on 27 September 2011 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Edward Pikul on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Edward Pikul on 2 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Edward Pikul on 2 July 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Dean Richard Lewis on 11 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Vanessa Clare Lewis on 11 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Mr Dean Richard Lewis on 11 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Vanessa Clare Lewis on 11 June 2010 (1 page) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 7 July 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 7 July 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 7 July 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 4 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 November 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 7 July 2004 | Incorporation (9 pages) |
| 7 July 2004 | Incorporation (9 pages) |