Company NameBlueberry Bathrooms Ltd.
Company StatusDissolved
Company Number05612989
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 2 months ago)
Dissolution Date7 March 2016 (5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Glenn Paul Crow
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleBathroom Equipment Supply And
Country of ResidenceEngland
Correspondence Address17 Cheddar Gardens
Low Fell
Gateshead
Tyne & Wear
NE9 6UH
Secretary NameLisa Crow
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address17 Cheddar Gardens
Gateshead
Tyne & Wear
NE9 6UH

Contact

Websitewww.blueberrybathroomsonline.com

Location

Registered Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Glenn Paul Crow
50.00%
Ordinary
1 at £1Lisa Crow
50.00%
Ordinary

Financials

Year2014
Net Worth£32,828
Cash£70,644
Current Liabilities£196,385

Accounts

Latest Accounts30 November 2012 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016Final Gazette dissolved following liquidation (1 page)
7 March 2016Final Gazette dissolved following liquidation (1 page)
7 December 2015Return of final meeting in a creditors' voluntary winding up (18 pages)
7 December 2015Return of final meeting in a creditors' voluntary winding up (18 pages)
11 February 2015Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
11 February 2015Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
14 October 2014Appointment of a voluntary liquidator (2 pages)
14 October 2014Appointment of a voluntary liquidator (2 pages)
14 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-24
(1 page)
8 October 2014Statement of affairs with form 4.19 (7 pages)
8 October 2014Statement of affairs with form 4.19 (7 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 December 2009Register inspection address has been changed (1 page)
20 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Glenn Paul Crow on 2 October 2009 (2 pages)
18 December 2009Director's details changed for Glenn Paul Crow on 2 October 2009 (2 pages)
18 December 2009Director's details changed for Glenn Paul Crow on 2 October 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 November 2008Return made up to 04/11/08; full list of members (3 pages)
13 November 2008Return made up to 04/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 December 2007Return made up to 04/11/07; full list of members (2 pages)
31 December 2007Return made up to 04/11/07; full list of members (2 pages)
15 October 2007Registered office changed on 15/10/07 from: 17 cheddar gardens gateshead tyne and wear NE9 6UH (1 page)
15 October 2007Registered office changed on 15/10/07 from: 17 cheddar gardens gateshead tyne and wear NE9 6UH (1 page)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 January 2007Return made up to 04/11/06; full list of members (6 pages)
5 January 2007Return made up to 04/11/06; full list of members (6 pages)
4 November 2005Incorporation (18 pages)
4 November 2005Incorporation (18 pages)