Bluehouse (Management) Limited

Company Name	Bluehouse (Management) Limited
Company Status	Dissolved
Company Number	04274346
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	1 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Katherine Anne Baldry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(3 days after company formation)
Appointment Duration	13 years, 4 months (closed 01 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Richard Hugh Baldry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(3 days after company formation)
Appointment Duration	13 years, 4 months (closed 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Richard Hugh Baldry
Nationality	British
Status	Closed
Appointed	24 August 2001(3 days after company formation)
Appointment Duration	13 years, 4 months (closed 01 January 2015)
Role	Sales Executive
Country of Residence	England
Correspondence Address	23 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

8 at £1	Richard Hugh Baldry 80.00% Ordinary
2 at £1	Katherine Anne Baldry 20.00% Ordinary

Financials

Year	2014
Net Worth	£78,551
Cash	£17,633
Current Liabilities	£2,131

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 January 2015	Final Gazette dissolved following liquidation (1 page)
1 January 2015	Final Gazette dissolved following liquidation (1 page)
1 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014	Liquidators statement of receipts and payments to 12 September 2014 (24 pages)
1 October 2014	Liquidators' statement of receipts and payments to 12 September 2014 (24 pages)
1 October 2014	Liquidators' statement of receipts and payments to 12 September 2014 (24 pages)
1 October 2014	Return of final meeting in a members' voluntary winding up (21 pages)
1 October 2014	Return of final meeting in a members' voluntary winding up (21 pages)
10 March 2014	Registered office address changed from 23 Aylesby Close Knutsford Cheshire WA16 8AE on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from 23 Aylesby Close Knutsford Cheshire WA16 8AE on 10 March 2014 (2 pages)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Declaration of solvency (3 pages)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Declaration of solvency (3 pages)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (5 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (5 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
17 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
17 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
26 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
26 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
3 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 August 2010	Director's details changed for Katherine Anne Baldry on 21 August 2010 (2 pages)
29 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Secretary's details changed for Richard Baldry on 21 August 2010 (1 page)
29 August 2010	Director's details changed for Richard Hugh Baldry on 21 August 2010 (2 pages)
29 August 2010	Director's details changed for Richard Hugh Baldry on 21 August 2010 (2 pages)
29 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Secretary's details changed for Richard Baldry on 21 August 2010 (1 page)
29 August 2010	Director's details changed for Katherine Anne Baldry on 21 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 September 2009	Return made up to 21/08/09; full list of members (4 pages)
12 September 2009	Return made up to 21/08/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 September 2008	Return made up to 21/08/08; full list of members (4 pages)
1 September 2008	Return made up to 21/08/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 September 2007	Return made up to 21/08/07; no change of members (7 pages)
17 September 2007	Return made up to 21/08/07; no change of members (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 September 2006	Return made up to 21/08/06; full list of members (7 pages)
6 September 2006	Return made up to 21/08/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 September 2005	Return made up to 21/08/05; full list of members (7 pages)
5 September 2005	Return made up to 21/08/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 August 2004	Return made up to 21/08/04; full list of members (7 pages)
31 August 2004	Return made up to 21/08/04; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 September 2003	Return made up to 21/08/03; full list of members (7 pages)
2 September 2003	Return made up to 21/08/03; full list of members (7 pages)
17 May 2003	Registered office changed on 17/05/03 from: 60 old kiln lane grotton oldham lancashire OL4 5RZ (1 page)
17 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 60 old kiln lane grotton oldham lancashire OL4 5RZ (1 page)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
18 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
6 September 2002	Ad 09/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
6 September 2002	Ad 09/08/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
21 August 2001	Incorporation (17 pages)
21 August 2001	Incorporation (17 pages)

Bluehouse (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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