| Company Name | Blue Sky Construction Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 06205953 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher Sabbatinelli |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 October 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Andrews Street Hebburn Tyne & Wear NE31 1AY |
| Director Name | Mr Kevin Michael Thomson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 February 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Muirfield West Monkseaton Whitley Bay NE25 9HY |
| Director Name | Mr William Malcolm Wilkin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 October 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Meadows Seaton Village Seaham County Durham SR7 2SF |
| Secretary Name | Mr Christopher Sabbatinelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 October 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Andrews Street Hebburn Tyne & Wear NE31 1AY |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £2,160 |
| Current Liabilities | £2,137,789 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 24 April 2017 (overdue) |
|---|
Filing History
| 18 August 2016 | Termination of appointment of Christopher Sabbatinelli as a secretary on 29 October 2012 (1 page) |
|---|---|
| 18 August 2016 | Termination of appointment of Christopher Sabbatinelli as a secretary on 29 October 2012 (1 page) |
| 18 August 2016 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU England to C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU England to C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on 18 August 2016 (1 page) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 9 August 2013 (2 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 9 February 2013 (2 pages) |
| 6 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 9 August 2013 (2 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 4 November 2013 (2 pages) |
| 6 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 9 February 2013 (2 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 9 February 2013 (2 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 4 November 2013 (2 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 4 November 2013 (2 pages) |
| 6 November 2013 | Receiver's abstract of receipts and payments to 9 August 2013 (2 pages) |
| 1 February 2013 | Termination of appointment of Christopher Sabbatinelli as a director (1 page) |
| 1 February 2013 | Termination of appointment of Christopher Sabbatinelli as a director (1 page) |
| 1 February 2013 | Termination of appointment of William Wilkin as a director (1 page) |
| 1 February 2013 | Termination of appointment of William Wilkin as a director (1 page) |
| 23 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 23 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 23 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 23 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Termination of appointment of Kevin Thomson as a director (1 page) |
| 9 February 2010 | Termination of appointment of Kevin Thomson as a director (1 page) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from , Unit B8 Marquis Court, Team, Valley, Gateshead, Tyne & Wear, NE11 0RU on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from , Unit B8 Marquis Court, Team, Valley, Gateshead, Tyne & Wear, NE11 0RU on 16 December 2009 (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 April 2009 | Location of register of members (1 page) |
| 16 April 2009 | Location of register of members (1 page) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 26 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 26 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Incorporation (13 pages) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Incorporation (13 pages) |