Company NameUpdale Blue Ltd
Company StatusDissolved
Company Number08584506
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Philippa Jane Baker
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ryefield Court
Ryefield Way
Silsden
West Yorkshire
BD20 0DL
Director NameMr Stephen Dennis Baker
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ryefield Court
Ryefield Way
Silsden
West Yorkshire
BD20 0DL
Director NameMr Christopher James Morrell
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ryefield Court
Ryefield Way
Silsden
West Yorkshire
BD20 0DL
Director NameMrs Rebecca Louise Morrell
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ryefield Court
Ryefield Way
Silsden
West Yorkshire
BD20 0DL
Secretary NameMr Christopher James Morrell
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Ryefield Court
Ryefield Way
Silsden
West Yorkshire
BD20 0DL

Location

Registered Address1 Ryefield Court
Ryefield Way
Silsden
West Yorkshire
BD20 0DL
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishSilsden
WardCraven
Built Up AreaSilsden

Shareholders

1 at £1Christopher James Morrell
25.00%
Ordinary
1 at £1Philippa Jane Baker
25.00%
Ordinary
1 at £1Rebecca Louise Morrell
25.00%
Ordinary
1 at £1Stephen Dennis Baker
25.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
25 June 2019Application to strike the company off the register (1 page)
21 May 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
31 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 4
(7 pages)
4 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 4
(7 pages)
14 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
(7 pages)
23 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
(7 pages)
14 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
(7 pages)
24 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
(7 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)