| Company Name | Blueberry Bathrooms Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612989 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Glenn Paul Crow |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Bathroom Equipment Supply And |
| Country of Residence | England |
| Correspondence Address | 17 Cheddar Gardens Low Fell Gateshead Tyne & Wear NE9 6UH |
| Secretary Name | Lisa Crow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Cheddar Gardens Gateshead Tyne & Wear NE9 6UH |
Contact
| Website | www.blueberrybathroomsonline.com |
|---|
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Glenn Paul Crow 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Crow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,828 |
| Cash | £70,644 |
| Current Liabilities | £196,385 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 7 December 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 February 2015 | Registered 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 2015 | Registered 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 2014 | Resolutions
|
| 14 October 2014 | Appointment of a voluntary liquidator (2 pages) |
| 14 October 2014 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 8 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 20 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Register inspection address has been changed (1 page) |
| 20 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Director's details changed for Glenn Paul Crow on 2 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Glenn Paul Crow on 2 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Glenn Paul Crow on 2 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 31 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 17 cheddar gardens gateshead tyne and wear NE9 6UH (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 17 cheddar gardens gateshead tyne and wear NE9 6UH (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 November 2005 | Incorporation (18 pages) |
| 4 November 2005 | Incorporation (18 pages) |