| Company Name | Blueberry Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07259492 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 21 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Glenn Paul Crow |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cheddar Gardens, Low Fell Gateshead NE9 6UH |
| Secretary Name | Mr Glenn Crow |
|---|---|
| Status | Closed |
| Appointed | 25 August 2010(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 June 2018) |
| Role | Company Director |
| Correspondence Address | 17 Cheddar Gardens Gateshead Tyne And Wear NE9 6UH |
| Director Name | Mr Wayne Andrew Sparrow |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13b Highmarket Ashington Northumberland NE63 8NE |
| Secretary Name | Wayne Andrew Sparrow |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13b Highmarket Ashington Northumberland NE63 8NE |
Location
| Registered Address | C/O Kre (North East) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Glen Crow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,022 |
| Cash | £5,732 |
| Current Liabilities | £4,710 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 April 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 April 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 March 2017 | Registered office address changed from Suite 4, Earls House Earls Way Team Valley Gateshead NE11 0RY to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 24 March 2017 (2 pages) |
| 24 March 2017 | Registered office address changed from Suite 4, Earls House Earls Way Team Valley Gateshead NE11 0RY to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 24 March 2017 (2 pages) |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 7 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 June 2015 | Register(s) moved to registered office address Suite 4, Earls House Earls Way Team Valley Gateshead NE11 0RY (1 page) |
| 15 June 2015 | Register(s) moved to registered office address Suite 4, Earls House Earls Way Team Valley Gateshead NE11 0RY (1 page) |
| 15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 7 April 2015 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 April 2015 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2011 | Register inspection address has been changed (1 page) |
| 28 July 2011 | Register inspection address has been changed (1 page) |
| 28 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Termination of appointment of Wayne Sparrow as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Wayne Sparrow as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Wayne Sparrow as a director (1 page) |
| 12 July 2011 | Appointment of Mr Glenn Crow as a secretary (2 pages) |
| 12 July 2011 | Termination of appointment of Wayne Sparrow as a director (1 page) |
| 12 July 2011 | Appointment of Mr Glenn Crow as a secretary (2 pages) |
| 20 May 2010 | Incorporation (44 pages) |
| 20 May 2010 | Incorporation (44 pages) |