Bluefile Limited

Company Name	Bluefile Limited
Company Status	Dissolved
Company Number	02873844
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	1 May 2018 (6 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Susan Parker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 4 months (closed 01 May 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Mrs Susan Parker
Nationality	British
Status	Closed
Appointed	14 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 4 months (closed 01 May 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	James Andrew Henderson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1997(3 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (closed 01 May 2018)
Role	Builder
Country of Residence	Spain
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Elizabeth Anne Henderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 1996)
Role	Telesales Clerk
Correspondence Address	10 Victoria Avenue Whitley Bay Tyne & Wear NE26 2AZ

Director Name	Keith John Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	30 Laburnum Avenue Whitley Bay Tyne & Wear NE26 2HX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	James Andrew Henderson 50.00% Ordinary
50 at £1	Susan Parker 50.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

6 March 1995	Delivered on: 11 March 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/as the masons arms brownieside chathill northumberland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 March 1995	Delivered on: 4 March 1995 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 1995

Delivered on: 11 March 1995
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/as the masons arms brownieside chathill northumberland. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 March 1995

Delivered on: 4 March 1995
Persons entitled: The Co-Operative Bank P.L.C.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 January 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
21 November 2012	Director's details changed for Susan Parker on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for James Andrew Henderson on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Susan Parker on 1 November 2012 (2 pages)
21 November 2012	Secretary's details changed for Susan Parker on 1 November 2012 (1 page)
21 November 2012	Secretary's details changed for Susan Parker on 1 November 2012 (1 page)
21 November 2012	Director's details changed for James Andrew Henderson on 1 November 2012 (2 pages)
21 November 2012	Secretary's details changed for Susan Parker on 1 November 2012 (1 page)
21 November 2012	Director's details changed for James Andrew Henderson on 1 November 2012 (2 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for Susan Parker on 1 November 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 May 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 December 2009	Director's details changed for James Andrew Henderson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for James Andrew Henderson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Susan Parker on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Susan Parker on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
21 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
3 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
3 December 2008	Registered office changed on 03/12/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
7 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 January 2008	Return made up to 19/11/07; no change of members (7 pages)
14 January 2008	Return made up to 19/11/07; no change of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 December 2006	Return made up to 19/11/06; full list of members (7 pages)
1 December 2006	Return made up to 19/11/06; full list of members (7 pages)
27 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 November 2005	Return made up to 19/11/05; full list of members (7 pages)
18 November 2005	Return made up to 19/11/05; full list of members (7 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 December 2004	Return made up to 19/11/04; full list of members (7 pages)
24 December 2004	Return made up to 19/11/04; full list of members (7 pages)
15 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
15 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
11 February 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
11 February 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
6 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
6 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
16 November 2002	Return made up to 19/11/02; full list of members (7 pages)
16 November 2002	Return made up to 19/11/02; full list of members (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: laburnum chambers 30 laburnum avenue whitley bay tyne & wear NE26 2HX (1 page)
30 August 2002	Registered office changed on 30/08/02 from: laburnum chambers 30 laburnum avenue whitley bay tyne & wear NE26 2HX (1 page)
29 April 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
29 April 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
24 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
24 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
13 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
8 September 2000	Registered office changed on 08/09/00 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
31 August 2000	Full accounts made up to 30 November 1999 (10 pages)
31 August 2000	Full accounts made up to 30 November 1999 (10 pages)
2 August 2000	Full accounts made up to 30 November 1998 (10 pages)
2 August 2000	Full accounts made up to 30 November 1998 (10 pages)
22 November 1999	Return made up to 19/11/99; full list of members (6 pages)
22 November 1999	Return made up to 19/11/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 30 November 1997 (10 pages)
8 January 1999	Full accounts made up to 30 November 1997 (10 pages)
8 January 1999	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1999	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1998	Registered office changed on 26/10/98 from: 32 portland terrace newcastle upon tyne tyne and wear NE2 1SQ (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 32 portland terrace newcastle upon tyne tyne and wear NE2 1SQ (1 page)
15 September 1998	Full accounts made up to 30 November 1996 (11 pages)
15 September 1998	Full accounts made up to 30 November 1996 (11 pages)
17 December 1997	Return made up to 19/11/97; no change of members (4 pages)
17 December 1997	Return made up to 19/11/97; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 30 November 1994 (3 pages)
7 May 1997	Full accounts made up to 30 November 1995 (9 pages)
7 May 1997	Accounts for a dormant company made up to 30 November 1994 (3 pages)
7 May 1997	Return made up to 19/11/96; full list of members (6 pages)
7 May 1997	Return made up to 19/11/96; full list of members (6 pages)
7 May 1997	Full accounts made up to 30 November 1995 (9 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Return made up to 19/11/95; full list of members (6 pages)
26 January 1996	Return made up to 19/11/95; full list of members (6 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1995	Particulars of mortgage/charge (8 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)
4 March 1995	Particulars of mortgage/charge (12 pages)
4 March 1995	Particulars of mortgage/charge (12 pages)