Company NameBlue Square Divisions Ltd
Company StatusDissolved
Company Number07277332
CategoryPrivate Limited Company
Incorporation Date8 June 2010(13 years, 9 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities

Directors

Director NameMrs Sara Soar
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(9 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Pitt Street
Barnsley
S70 1BB
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameSteven Soar
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolme Farm Middlewood Hall Doncaster Road
Darfield
Barnsley
South Yorkshire
S73 9HQ

Location

Registered Address42 Pitt Street
Barnsley
S70 1BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Steven Soar
100.00%
Ordinary A

Financials

Year2014
Net Worth-£11,075
Cash£1,978
Current Liabilities£47,458

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 June

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
27 March 2013Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
27 March 2013Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 100
(3 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 100
(3 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 100
(3 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 April 2011Termination of appointment of Steven Soar as a director (1 page)
1 April 2011Termination of appointment of Steven Soar as a director (1 page)
1 April 2011Appointment of Mrs Sara Soar as a director (2 pages)
1 April 2011Appointment of Mrs Sara Soar as a director (2 pages)
6 October 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
(4 pages)
6 October 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
(4 pages)
6 October 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
(4 pages)
16 June 2010Appointment of Steven Soar as a director (3 pages)
16 June 2010Appointment of Steven Soar as a director (3 pages)
15 June 2010Termination of appointment of Andrew Davis as a director (1 page)
15 June 2010Termination of appointment of Andrew Davis as a director (1 page)
8 June 2010Incorporation (41 pages)
8 June 2010Incorporation (41 pages)