| Company Name | Bluestone Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05257169 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1751 | Manufacture of carpet & rugs |
| SIC 13939 | Manufacture of other carpets and rugs |
Directors
| Secretary Name | Sandra Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 11 November 2010) |
| Role | Company Director |
| Correspondence Address | 7 Arnoldfield Court Gonerby Road Grantham Lincolnshire NG31 8GL |
| Director Name | Christopher Andrew Johnson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Olney Street Slaithwaite Huddersfield West Yorkshire HD7 5EG |
| Director Name | Lindsey Benson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Heath Royd Halifax West Yorkshire HX3 0NW |
| Secretary Name | Nigel Harold Sladdin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brownhill Farm Foxen Lane Soyland Halifax West Yorkshire HX6 4ND |
| Director Name | Nigel Harold Sladdin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 June 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Brownhill Farm Foxen Lane Soyland Halifax West Yorkshire HX6 4ND |
| Director Name | Mr Phillip Derrick Marshall |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 30 June 2006) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Heath Royd Skirtcoat Green Road Halifax Yorkshire HX3 0NW |
| Director Name | Mr Mark John Reah |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Otley Road Harrogate HG2 0DJ |
| Director Name | Stephen Ward |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(2 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 August 2007) |
| Role | Sales Director |
| Correspondence Address | 55 Rochdale Road Ripponden Sowerby Bridge West Yorkshire HX6 4DS |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 24 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 24 August 2009 | Resolutions
|
| 25 July 2009 | Registered office changed on 25/07/2009 from 11A olney street slaithwaite huddersfield west yorks HD7 5EG (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from 11A olney street slaithwaite huddersfield west yorks HD7 5EG (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from unit c trident business park leeds road huddersfield west yorkshire HD2 1UA (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from unit c trident business park leeds road huddersfield west yorkshire HD2 1UA (1 page) |
| 10 April 2008 | Appointment Terminated Director mark reah (1 page) |
| 10 April 2008 | Appointment terminated director mark reah (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 29 January 2008 | Return made up to 12/10/07; no change of members (7 pages) |
| 29 January 2008 | Return made up to 12/10/07; no change of members (7 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 14 December 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 10 November 2006 | New director appointed (1 page) |
| 10 November 2006 | New director appointed (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 20 July 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 20 July 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 July 2006 | Ad 30/06/06--------- £ si [email protected]=25800 £ ic 10000/35800 (2 pages) |
| 7 July 2006 | Ad 30/06/06--------- £ si [email protected]=25800 £ ic 10000/35800 (2 pages) |
| 7 July 2006 | Particulars of contract relating to shares (2 pages) |
| 7 July 2006 | Particulars of contract relating to shares (2 pages) |
| 7 July 2006 | Particulars of contract relating to shares (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Particulars of contract relating to shares (2 pages) |
| 7 July 2006 | Particulars of contract relating to shares (2 pages) |
| 7 July 2006 | Particulars of contract relating to shares (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: brownhill farm foxen lane soyland halifax west yorkshire HX6 4ND (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: brownhill farm foxen lane soyland halifax west yorkshire HX6 4ND (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | New director appointed (1 page) |
| 18 January 2006 | Return made up to 12/10/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 12/10/05; full list of members (6 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: brownhill farm, foxhen lane soyland halifax west yorkshire HX6 4ND (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: brownhill farm, foxhen lane soyland halifax west yorkshire HX6 4ND (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Incorporation (16 pages) |
| 12 October 2004 | Incorporation (16 pages) |