Bluebell Housing Association Limited

Company Name	Bluebell Housing Association Limited
Company Status	Dissolved
Company Number	04448278
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	24 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Beverley John Thompson
Nationality	British
Status	Closed
Appointed	14 December 2005(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Director Name	Jean Frances Thompson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(7 years after company formation)
Appointment Duration	8 years, 2 months (closed 24 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ryedale Durham Co Durham DH1 2AL

Director Name	Daniel Richard Jones
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Crown Lane Horwich Lancashire BL6 7QL

Director Name	Stephen Ord
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 Linden Road West Cornforth Ferryhill County Durham DL17 9NR

Director Name	Mellany Jane Travers
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 Linden Road West Cornforth Ferryhill County Durham DL17 9NR

Secretary Name	Mellany Jane Travers
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 Linden Road West Cornforth Ferryhill County Durham DL17 9NR

Director Name	Dr William Glynn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(10 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2003)
Role	Management Consultant
Correspondence Address	The Station House Longhirst Morpeth Northumberland NE61 3HZ

Secretary Name	Dr William Glynn
Nationality	British
Status	Resigned
Appointed	15 April 2003(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 2004)
Role	Management Consultant
Correspondence Address	The Station House Longhirst Morpeth Northumberland NE61 3HZ

Director Name	Mr Richard Paul Key
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 83 Carmel Road North Darlington County Durham DL3 8RJ

Secretary Name	Mr Richard Paul Key
Nationality	British
Status	Resigned
Appointed	31 August 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 83 Carmel Road North Darlington County Durham DL3 8RJ

Director Name	Mr Ross Crouch Beedle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Oustley Allendale NE47 9NN

Secretary Name	Anthony John Leatherbarrow
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Avenue Harrogate HG2 7SJ

Director Name	Anthony John Leatherbarrow
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Avenue Harrogate HG2 7SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	J N Straughan & Co Framwell House Framwelgate Durham City County Durham DH1 5SU
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham

Financials

Year	2009
Net Worth	-£42,053
Cash	£5,945
Current Liabilities	£94,714

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Completion of winding up (1 page)
24 May 2017	Completion of winding up (1 page)
6 April 2011	Order of court to wind up (2 pages)
6 April 2011	Order of court to wind up (2 pages)
7 June 2010	Annual return made up to 27 May 2010 no member list (2 pages)
7 June 2010	Director's details changed for Jean Frances Thompson on 27 May 2010 (2 pages)
7 June 2010	Annual return made up to 27 May 2010 no member list (2 pages)
7 June 2010	Director's details changed for Jean Frances Thompson on 27 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 March 2010	Termination of appointment of Anthony Leatherbarrow as a secretary (1 page)
1 March 2010	Termination of appointment of Anthony Leatherbarrow as a director (1 page)
1 March 2010	Termination of appointment of Anthony Leatherbarrow as a director (1 page)
1 March 2010	Termination of appointment of Anthony Leatherbarrow as a secretary (1 page)
18 June 2009	Director appointed jean frances thompson (2 pages)
18 June 2009	Director appointed jean frances thompson (2 pages)
4 June 2009	Annual return made up to 27/05/09 (2 pages)
4 June 2009	Annual return made up to 27/05/09 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2008	Annual return made up to 27/05/08 (2 pages)
16 June 2008	Annual return made up to 27/05/08 (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 June 2007	Annual return made up to 27/05/07 (3 pages)
21 June 2007	Annual return made up to 27/05/07 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 March 2007	Registered office changed on 11/03/07 from: j n straughan & co framwell house framwelgate durham city co durham DH1 5SU (1 page)
11 March 2007	Registered office changed on 11/03/07 from: j n straughan & co framwell house framwelgate durham city co durham DH1 5SU (1 page)
7 March 2007	Registered office changed on 07/03/07 from: priory centre 15 priory street york yorkshire YO1 6ET (1 page)
7 March 2007	Registered office changed on 07/03/07 from: priory centre 15 priory street york yorkshire YO1 6ET (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 44A priestpopple hexham northumberland NE46 1PQ (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 44A priestpopple hexham northumberland NE46 1PQ (1 page)
28 June 2006	Annual return made up to 27/05/06 (3 pages)
28 June 2006	Annual return made up to 27/05/06 (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
23 May 2005	Annual return made up to 27/05/05 (3 pages)
23 May 2005	Annual return made up to 27/05/05 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
8 December 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
15 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 July 2004	Annual return made up to 27/05/04 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
15 July 2004	Annual return made up to 27/05/04 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
27 May 2004	New secretary appointed (1 page)
27 May 2004	New secretary appointed (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
15 October 2003	Annual return made up to 27/05/03 (4 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Annual return made up to 27/05/03 (4 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: high oustley allendale northumberland NE47 9NN (1 page)
7 October 2003	Registered office changed on 07/10/03 from: high oustley allendale northumberland NE47 9NN (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Registered office changed on 15/05/03 from: suite 1 first floor 9 saint georges street chorley lancashire PR7 2AA (1 page)
15 May 2003	Registered office changed on 15/05/03 from: suite 1 first floor 9 saint georges street chorley lancashire PR7 2AA (1 page)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 9 saint georges street chorley lancashire PR7 2AA (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 9 saint georges street chorley lancashire PR7 2AA (1 page)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
3 August 2002	Registered office changed on 03/08/02 from: 24 fore street hexham northumberland NE46 1LZ (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 24 fore street hexham northumberland NE46 1LZ (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
27 May 2002	Incorporation (24 pages)
27 May 2002	Incorporation (24 pages)

Bluebell Housing Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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