| Company Name | Bluegauge Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC375185 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Ian Imrie |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ |
| LLP Designated Member Name | Mr Philip Noble |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ |
| LLP Designated Member Name | Mr David James Horrocks |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ |
| LLP Designated Member Name | Mr David Harmon Biesterfield |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ |
Location
| Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,534,000 |
| Gross Profit | £601,000 |
| Net Worth | £755,000 |
| Cash | £38,000 |
| Current Liabilities | £447,000 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 28 May 2023 (overdue) |
Filing History
| 14 August 2023 | Appointment of a voluntary liquidator (17 pages) |
|---|---|
| 3 August 2023 | Removal of liquidator by court order (16 pages) |
| 15 April 2023 | Determination (1 page) |
| 15 April 2023 | Declaration of solvency (5 pages) |
| 15 April 2023 | Appointment of a voluntary liquidator (4 pages) |
| 5 April 2023 | Termination of appointment of David James Horrocks as a member on 31 March 2023 (1 page) |
| 3 April 2023 | Appointment of Mr William Edward Philip Noble as a member on 3 April 2023 (2 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 20 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 17 September 2021 | Change of details for Mr Philip Noble as a person with significant control on 17 September 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 6 August 2020 | Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 29 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 30 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 (4 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 22 May 2015 | Annual return made up to 14 May 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 14 May 2015 (4 pages) |
| 20 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 20 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 8 July 2014 | Termination of appointment of David Biesterfield as a member (1 page) |
| 8 July 2014 | Termination of appointment of David Biesterfield as a member (1 page) |
| 14 May 2014 | Annual return made up to 14 May 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 (5 pages) |
| 13 February 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 13 February 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 (5 pages) |
| 13 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 13 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 14 May 2012 | Incorporation of a limited liability partnership (11 pages) |
| 14 May 2012 | Incorporation of a limited liability partnership (11 pages) |