Blue Tie Limited

Company Name	Blue Tie Limited
Company Status	Dissolved
Company Number	07673137
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)
Dissolution Date	10 June 2014 (9 years, 11 months ago)
Previous Name	Yatterbox Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Bettany
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane Heslington York YO10 5GA

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane Heslington York YO10 5GA

Director Name	Mr Matthew Freckleton
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane Heslington York YO10 5GA

Director Name	Mr Jonathan Mark Greenwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane Heslington York YO10 5GA

Director Name	Mr Ian David Walker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane Heslington York YO10 5GA

Director Name	Mr Christopher John Etheridge
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 10 June 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane Heslington York YO10 5GA

Location

Registered Address	The Catalyst Baird Lane Heslington York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Boleat 5.00% Ordinary
50 at £1	Rick Taylor 5.00% Ordinary
325 at £1	Jonathan Greenwood 32.50% Ordinary
325 at £1	Matthew Freckelton 32.50% Ordinary
25 at £1	Andrew Bettany 2.50% Ordinary
125 at £1	Christopher Etheridge 12.50% Ordinary
100 at £1	Ian David Walker 10.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
19 September 2013	Company name changed yatterbox LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Company name changed yatterbox LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
1 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (6 pages)
1 August 2013	Director's details changed for Mr. Ian David Walker on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (6 pages)
1 August 2013	Director's details changed for Mr. Ian David Walker on 1 August 2013 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
5 March 2012	Registered office address changed from the Ron Cooke Hub Suite 122 University of York Heslington York YO10 5GE United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from the Ron Cooke Hub Suite 122 University of York Heslington York YO10 5GE United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from the Ron Cooke Hub Suite 122 University of York Heslington York YO10 5GE United Kingdom on 5 March 2012 (1 page)
21 September 2011	Appointment of Mr Christopher John Etheridge as a director (2 pages)
21 September 2011	Appointment of Mr Christopher John Etheridge as a director (2 pages)
26 July 2011	Appointment of Mr Andrew Bettany as a director (2 pages)
26 July 2011	Appointment of Mr Ian David Walker as a director (2 pages)
26 July 2011	Appointment of Mr Matthew Freckleton as a director (2 pages)
26 July 2011	Appointment of Mr Mark John Boleat as a director (2 pages)
26 July 2011	Appointment of Mr Ian David Walker as a director (2 pages)
26 July 2011	Appointment of Mr Jonathan Mark Greenwood as a director (2 pages)
26 July 2011	Appointment of Mr Mark John Boleat as a director (2 pages)
26 July 2011	Appointment of Mr Matthew Freckleton as a director (2 pages)
26 July 2011	Appointment of Mr Andrew Bettany as a director (2 pages)
26 July 2011	Appointment of Mr Jonathan Mark Greenwood as a director (2 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Blue Tie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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