Company NameBlue Gentian Crafts Limited
Company StatusDissolved
Company Number06806089
CategoryPrivate Limited Company
Incorporation Date30 January 2009(15 years, 2 months ago)
Dissolution Date7 November 2017 (6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Matthew Francis
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnybank House
Romaldkirk
Barnard Castle
County Durham
DL12 9DZ
Director NameMrs Susan Patricia Francis
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnybank House
Romaldkirk
Barnard Castle
County Durham
DL12 9DZ
Secretary NameMTM Secretary Limited (Corporation)
StatusResigned
Appointed30 January 2009(same day as company formation)
Correspondence Address3rd Floor
82 King Street
Manchester
M2 4WQ

Contact

Telephone01833 631772
Telephone regionBarnard Castle

Location

Registered AddressSunnybank House
Romaldkirk
Barnard Castle
County Durham
DL12 9DZ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishRomaldkirk
WardBarnard Castle West

Shareholders

1 at £1Matthew Francis
50.00%
Ordinary
1 at £1Susan Patricia Francis
50.00%
Ordinary

Financials

Year2014
Net Worth£1,471
Cash£7,247
Current Liabilities£7,414

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017Application to strike the company off the register (3 pages)
15 August 2017Application to strike the company off the register (3 pages)
27 June 2017Micro company accounts made up to 31 March 2017 (1 page)
27 June 2017Micro company accounts made up to 31 March 2017 (1 page)
3 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
(4 pages)
20 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
(4 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
9 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
10 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Mr Matthew Francis on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mrs Susan Patricia Francis on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mr Matthew Francis on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mrs Susan Patricia Francis on 10 February 2010 (2 pages)
19 March 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
19 March 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
2 February 2009Appointment terminated secretary mtm secretary LIMITED (1 page)
2 February 2009Appointment terminated secretary mtm secretary LIMITED (1 page)
30 January 2009Incorporation (13 pages)
30 January 2009Incorporation (13 pages)