| Company Name | Blue Water Learning Journeys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06745675 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
| Previous Name | TBWP Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Gloria June Deacon |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Place Leeds LS1 2SJ |
| Director Name | Mr Gordon Peter Roscoe |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Place Leeds LS1 2SJ |
| Secretary Name | David Guy Marsh |
|---|---|
| Status | Closed |
| Appointed | 19 October 2012(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 May 2016) |
| Role | Company Director |
| Correspondence Address | 15 Park Place Leeds LS1 2SJ |
| Director Name | Mr John David Fogerty |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Reed Close Leybourne Lakes Larkfield Kent ME20 6FX |
| Director Name | Mr Richard Thomas Frederick Sargent |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Furrows Walton On Thames Surrey KT12 3JG |
Contact
| Telephone | 01423 536195 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 15 Park Place Leeds LS1 2SJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Tbwp LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 24 November 2014 (1 page) |
| 24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU on 31 March 2014 (1 page) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Appointment of David Guy Marsh as a secretary (1 page) |
| 19 October 2012 | Appointment of David Guy Marsh as a secretary (1 page) |
| 11 September 2012 | Company name changed tbwp group LIMITED\certificate issued on 11/09/12
|
| 11 September 2012 | Company name changed tbwp group LIMITED\certificate issued on 11/09/12
|
| 21 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on 5 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 2 March 2012 (1 page) |
| 1 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Mr Gordon Peter Roscoe on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mrs Gloria June Deacon on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mrs Gloria June Deacon on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Gordon Peter Roscoe on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Gordon Peter Roscoe on 1 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Mrs Gloria June Deacon on 1 December 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Registered office address changed from Hammerain House Hookestone Avenue Harrogate North Yorkshire HG2 8ER on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from Hammerain House Hookestone Avenue Harrogate North Yorkshire HG2 8ER on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from Hammerain House Hookestone Avenue Harrogate North Yorkshire HG2 8ER on 8 August 2011 (1 page) |
| 14 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 January 2010 | Termination of appointment of Richard Sargent as a director (1 page) |
| 13 January 2010 | Termination of appointment of John Fogerty as a director (1 page) |
| 13 January 2010 | Termination of appointment of John Fogerty as a director (1 page) |
| 13 January 2010 | Termination of appointment of Richard Sargent as a director (1 page) |
| 26 November 2009 | Director's details changed for Mr Richard Thomas Frederick Sargent on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr John David Fogerty on 25 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mrs Gloria June Deacon on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr John David Fogerty on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Richard Thomas Frederick Sargent on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Gordon Peter Roscoe on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Gordon Peter Roscoe on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Gloria June Deacon on 25 November 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 October 2009 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
| 23 October 2009 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
| 10 November 2008 | Incorporation (19 pages) |
| 10 November 2008 | Incorporation (19 pages) |