Blueberrys Retail Limited

Company Name	Blueberrys Retail Limited
Company Status	Dissolved
Company Number	02835957
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Jam F.M. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Peter Douglas Knott
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Twemlow House 1 Goostrey Lane Twemlow Green Holmes Chapel Crewe Cheshire CW4 8HE

Secretary Name	Tracy Knott
Nationality	British
Status	Closed
Appointed	30 April 2007(13 years, 9 months after company formation)
Appointment Duration	3 years (closed 04 May 2010)
Role	Company Director
Correspondence Address	Twemlow House 1 Goostrey Lane Holmes Chapel Cheshire CW4 8HE

Secretary Name	Raymond James Kennedy
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Audleigh 7 Sunny Brow Road Middleton Manchester Lancashire M24 4AD

Director Name	Kevin Bellwood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 25 February 1994)
Role	Broadcaster
Correspondence Address	17 Wheatsheaf Mews Gwers-Y-Llyt Wrexham Clwyd LL11 4EQ Wales

Secretary Name	Elaine Helen Disley
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	127 Atherton Road Hindley Wigan Lancashire WN2 3EE

Secretary Name	Joanne Emma Haigh
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	3 Vicarage Lane Elworth Cheshire CW11 3BW

Director Name	Sarah Jane Rogers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	9 Wavell Drive Unsworth Bury BL9 8PG

Secretary Name	Deane Stocks
Nationality	British
Status	Resigned
Appointed	14 June 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2005)
Role	Company Director
Correspondence Address	39 The Pennines Fulwood Preston Lancashire PR2 9GB

Secretary Name	Peter Douglas Knott
Nationality	British
Status	Resigned
Appointed	15 July 2005(12 years after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Twemlow House 1 Goostrey Lane Twemlow Green Holmes Chapel Crewe Cheshire CW4 8HE

Secretary Name	Angela Patricia Artus
Nationality	British
Status	Resigned
Appointed	24 January 2006(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2007)
Role	Manager
Correspondence Address	57 Bailey Crescent Congleton Cheshire CW12 2EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bruntwood Hall Bruntwood Park Schools Hill Cheadle SK8 1HX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley

Financials

Year	2014
Net Worth	-£23,523
Cash	£1,686
Current Liabilities	£56,733

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 May 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Completion of winding up (1 page)
4 February 2010	Completion of winding up (1 page)
8 August 2008	Order of court to wind up (2 pages)
8 August 2008	Order of court to wind up (2 pages)
23 June 2008	Order of court to wind up (3 pages)
23 June 2008	Order of court to wind up (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 October 2007	Return made up to 14/07/07; full list of members (6 pages)
1 October 2007	Return made up to 14/07/07; full list of members (6 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
4 August 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (6 pages)
4 August 2006	Return made up to 14/07/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
8 August 2005	Return made up to 14/07/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Return made up to 14/07/05; no change of members (7 pages)
8 August 2005	New secretary appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2004	Return made up to 14/07/04; no change of members (7 pages)
11 August 2004	Return made up to 14/07/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
6 April 2004	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
6 April 2004	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
8 December 2003	Return made up to 14/07/03; full list of members; amend (7 pages)
8 December 2003	Return made up to 14/07/03; full list of members; amend (7 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Return made up to 14/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2003	Return made up to 14/07/03; no change of members (9 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
2 June 2003	Accounts made up to 31 July 2002 (5 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Return made up to 14/07/02; full list of members (6 pages)
7 August 2002	Return made up to 14/07/02; full list of members (6 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2002	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2002	Company name changed jam F.M. LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed jam F.M. LIMITED\certificate issued on 21/03/02 (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
18 January 2002	Accounts made up to 31 July 2001 (6 pages)
12 July 2001	Return made up to 14/07/01; full list of members (6 pages)
12 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Accounts made up to 31 July 2000 (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
20 July 2000	Return made up to 14/07/00; full list of members (6 pages)
20 July 2000	Return made up to 14/07/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
30 January 2000	Accounts made up to 31 July 1999 (6 pages)
27 January 2000	Registered office changed on 27/01/00 from: the manse 39 northenden road sale cheshire M33 2DH (1 page)
27 January 2000	Registered office changed on 27/01/00 from: the manse 39 northenden road sale cheshire M33 2DH (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 14/07/99; no change of members (4 pages)
9 November 1999	Return made up to 14/07/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 31 July 1998 (6 pages)
18 May 1999	Full accounts made up to 31 July 1998 (6 pages)
26 July 1998	Full accounts made up to 31 July 1997 (4 pages)
26 July 1998	Full accounts made up to 31 July 1997 (4 pages)
23 July 1998	Return made up to 14/07/98; no change of members (4 pages)
23 July 1998	Return made up to 14/07/98; no change of members (4 pages)
15 October 1997	Return made up to 14/07/97; full list of members (6 pages)
15 October 1997	Return made up to 14/07/97; full list of members (6 pages)
22 July 1997	Registered office changed on 22/07/97 from: the manse 39 northenden road sale cheshire M33 2DH (1 page)
22 July 1997	Registered office changed on 22/07/97 from: the manse 39 northenden road sale cheshire M33 2DH (1 page)
29 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
28 May 1997	Registered office changed on 28/05/97 from: the manse 39 northenden road sale greater manchester M33 2DH (1 page)
28 May 1997	Registered office changed on 28/05/97 from: the manse 39 northenden road sale greater manchester M33 2DH (1 page)
13 August 1996	Return made up to 14/07/96; no change of members (4 pages)
13 August 1996	Return made up to 14/07/96; no change of members (4 pages)
2 June 1996	Full accounts made up to 31 July 1995 (5 pages)
2 June 1996	Full accounts made up to 31 July 1995 (5 pages)
14 June 1995	Registered office changed on 14/06/95 from: 7-13 wood street bolton BL1 1EE (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 7-13 wood street bolton BL1 1EE (1 page)
24 May 1995	Full accounts made up to 31 July 1994 (6 pages)
24 May 1995	Full accounts made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 July 1993	Incorporation (13 pages)
14 July 1993	Incorporation (13 pages)

Blueberrys Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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