| Company Name | Blueharrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08565359 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 9 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Norman Turner |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Derwent Mews, Blackhill Consett Co. Durham DH8 8TU |
| Director Name | Mr Rhys Charles Robert Turner |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Derwent Mews, Blackhill Consett Co. Durham DH8 8TU |
| Director Name | Mrs Victoria Margaret Turner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Derwent Mews, Blackhill Consett Co. Durham DH8 8TU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rhys Charles Robert Turner 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 9 April 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2014 | Statement of affairs with form 4.19 (8 pages) |
| 28 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2014 | Statement of affairs with form 4.19 (8 pages) |
| 28 August 2014 | Resolutions
|
| 15 August 2014 | Registered office address changed from 15 Derwent Mews Blackhill Consett Co. Durham DH8 8TU to Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 15 August 2014 (2 pages) |
| 15 August 2014 | Registered office address changed from 15 Derwent Mews Blackhill Consett Co. Durham DH8 8TU to Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 15 August 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 12 June 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 June 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Appointment of Mr Norman Turner as a director (2 pages) |
| 12 June 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 June 2013 | Appointment of Mr Rhys Charles Robert Turner as a director (2 pages) |
| 12 June 2013 | Appointment of Mrs Victoria Margaret Turner as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Norman Turner as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Rhys Charles Robert Turner as a director (2 pages) |
| 12 June 2013 | Appointment of Mrs Victoria Margaret Turner as a director (2 pages) |
| 12 June 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 June 2013 (1 page) |
| 11 June 2013 | Incorporation
|
| 11 June 2013 | Incorporation
|