| Company Name | Bluethroat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835646 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 25 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Charles Gordon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY |
| Director Name | Mr Harry Douglas Hill |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY |
Location
| Registered Address | Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50k at £1 | Abeille Value Holdings Llc 8.89% Ordinary |
|---|---|
| 50k at £1 | Anthony Ekins 8.89% Ordinary |
| 50k at £1 | Denise Ballard 8.89% Ordinary |
| 50k at £1 | Michael Bruce 8.89% Ordinary |
| 50k at £1 | Peter Gordon 8.89% Ordinary |
| 50k at £1 | Philip Williamson 8.89% Ordinary |
| 50k at £1 | Stuart Bernau 8.89% Ordinary |
| 50k at £1 | Trustee Of Hdh 1997 Discretionary Settlement 8.89% Ordinary |
| 25k at £1 | David Steventon 4.44% Ordinary |
| 25k at £1 | Elizabeth Tollit 4.44% Ordinary |
| 25k at £1 | Jennifer Walker 4.44% Ordinary |
| 12.5k at £1 | Chris Harris 2.22% Ordinary |
| 75k at £1 | Laurence Jacobs 13.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 25 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 18 February 2014 (6 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 18 February 2014 (6 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 18 February 2014 (6 pages) |
| 26 February 2013 | Resolutions
|
| 26 February 2013 | Resolutions
|
| 26 February 2013 | Declaration of solvency (3 pages) |
| 26 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 2013 | Declaration of solvency (3 pages) |
| 26 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 22 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 8 March 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (3 pages) |
| 8 March 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (3 pages) |
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 4 November 2011 | Incorporation
|
| 4 November 2011 | Incorporation
|