Blue Sky Group UK Limited

Company Name	Blue Sky Group UK Limited
Company Status	Dissolved
Company Number	03419286
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	The Compensation Helpline Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Hargreaves
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(2 years, 8 months after company formation)
Appointment Duration	13 years (closed 23 April 2013)
Role	Group Chairman
Correspondence Address	69 Breck Road Poulton Le Fylde Lancashire FY6 7AQ

Director Name	Andrew Robert Hoe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 April 2013)
Role	Marketing Director
Correspondence Address	87 Linen Court Salford Lancashire M3 6JG

Director Name	Steve Carter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 April 2013)
Role	Accountant Ceo And Finance Dir
Correspondence Address	14 Menlove Gardens South Allerton Merseyside L18 2EL

Director Name	Mr Ian Robert Carter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(5 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 April 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	53 Beechfield Road Allerton Merseyside L18 3EQ

Secretary Name	Sharon Melville
Nationality	British
Status	Closed
Appointed	26 April 2004(6 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 23 April 2013)
Role	Secretary
Correspondence Address	69 Breck Road Poulton Le Fylde FY6 7AQ

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Maureen Catherine Gray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 July 1998)
Role	Company Director
Correspondence Address	145 Lightfoot Lane Fulwood Preston Lancashire PR4 0AH

Secretary Name	Peter Gray
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 July 1998)
Role	Company Director
Correspondence Address	145 Lightfoot Lane Preston Lancashire PR4 0AH

Director Name	Roy Dicey
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 August 1998)
Role	Company Director
Correspondence Address	4 Cheviot Avenue Lytham St Annes Lancashire FY8 4TE

Secretary Name	Susan Kim Dicey
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 August 1998)
Role	Company Director
Correspondence Address	7 Hamilton Close Lytham Lytham St. Annes Lancashire FY8 5AN

Director Name	Neill Currie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2001)
Role	Accountant
Correspondence Address	Millbourne House Washbrook Lane Allesley Coventry West Midlands CV5 9FH

Secretary Name	Graham Harold Eden
Nationality	British
Status	Resigned
Appointed	04 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	8 Scorers Close Shirley Solihull West Midlands B90 3SZ

Director Name	Samantha Heyes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2003)
Role	Administration Manager
Correspondence Address	19 Bentinck Avenue Blackpool Lancashire FY4 1SB

Secretary Name	Samantha Heyes
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2003)
Role	Administration Manager
Correspondence Address	19 Bentinck Avenue Blackpool Lancashire FY4 1SB

Director Name	Mr James Peter Mullin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Apt 311 Box Works Worsley Street Castlefields Manchester M15 4NU

Secretary Name	George Derek Whalley
Nationality	British
Status	Resigned
Appointed	21 July 2003(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	318 Timber Wharf Worsley Street Manchester M15 4NY

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£121,116
Current Liabilities	£601,967

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

23 April 2013	Final Gazette dissolved following liquidation (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved following liquidation (1 page)
23 January 2013	Liquidators' statement of receipts and payments to 16 January 2013 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 16 January 2013 (5 pages)
23 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 January 2013	Liquidators statement of receipts and payments to 16 January 2013 (5 pages)
23 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 2012	Liquidators' statement of receipts and payments to 9 October 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 9 October 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 9 October 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 9 October 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 9 April 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 9 April 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 9 April 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 9 April 2012 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
21 April 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
21 April 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
21 April 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
21 April 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
19 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
19 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
28 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
28 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
28 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
28 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
12 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
12 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2009	Court order insolvency:replacement of liquidator (9 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2009	Court order INSOLVENCY:replacement of liquidator (9 pages)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
4 May 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
4 May 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
4 May 2009	Liquidators' statement of receipts and payments to 9 April 2009 (5 pages)
4 May 2009	Liquidators' statement of receipts and payments to 9 April 2009 (5 pages)
24 October 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
24 October 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
23 January 2008	Appointment of a voluntary liquidator (1 page)
23 January 2008	Appointment of a voluntary liquidator (1 page)
4 January 2008	C/O replacement of liquidator (6 pages)
4 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
4 January 2008	C/O replacement of liquidator (6 pages)
4 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
19 October 2007	Liquidators' statement of receipts and payments (5 pages)
19 October 2007	Liquidators statement of receipts and payments (5 pages)
19 October 2007	Liquidators' statement of receipts and payments (5 pages)
20 April 2007	Liquidators' statement of receipts and payments (5 pages)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Liquidators' statement of receipts and payments (5 pages)
13 October 2006	Liquidators' statement of receipts and payments (5 pages)
13 October 2006	Liquidators' statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Administrator's progress report (17 pages)
27 October 2005	Administrator's progress report (17 pages)
26 October 2005	Administrator's progress report (10 pages)
26 October 2005	Administrator's progress report (10 pages)
10 October 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
10 October 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
28 April 2005	Notice of extension of period of Administration (1 page)
28 April 2005	Notice of extension of period of Administration (1 page)
20 January 2005	Administrator's progress report (12 pages)
20 January 2005	Administrator's progress report (12 pages)
23 December 2004	Administrator's progress report (11 pages)
23 December 2004	Administrator's progress report (11 pages)
2 July 2004	Result of meeting of creditors (62 pages)
2 July 2004	Result of meeting of creditors (62 pages)
1 July 2004	Statement of affairs (11 pages)
1 July 2004	Statement of affairs (11 pages)
8 June 2004	Statement of administrator's proposal (59 pages)
8 June 2004	Statement of administrator's proposal (59 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: empire house 175 piccadilly mayfiar london W1J 9TB (1 page)
27 April 2004	Registered office changed on 27/04/04 from: empire house 175 piccadilly mayfiar london W1J 9TB (1 page)
23 April 2004	Appointment of an administrator (1 page)
23 April 2004	Appointment of an administrator (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
22 August 2003	Return made up to 13/08/03; full list of members (8 pages)
22 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
29 August 2002	Return made up to 13/08/02; full list of members (8 pages)
29 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
18 March 2002	Company name changed the compensation helpline limite d\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed the compensation helpline limite d\certificate issued on 18/03/02 (2 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
24 January 2002	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (8 pages)
24 January 2002	Return made up to 13/08/01; full list of members (8 pages)
23 August 2001	Return made up to 13/08/00; full list of members; amend (8 pages)
23 August 2001	Return made up to 13/08/00; full list of members; amend (8 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 13/08/00; full list of members (8 pages)
1 September 2000	Return made up to 13/08/00; full list of members (8 pages)
1 September 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (3 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	New secretary appointed;new director appointed (3 pages)
23 May 2000	Secretary resigned (1 page)
14 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 September 1999	Return made up to 13/08/99; no change of members (4 pages)
2 September 1999	Return made up to 13/08/99; no change of members (4 pages)
12 February 1999	Registered office changed on 12/02/99 from: charter house 49 shirley road acocks green birmingham B27 7XY (1 page)
12 February 1999	Registered office changed on 12/02/99 from: charter house 49 shirley road acocks green birmingham B27 7XY (1 page)
11 January 1999	Accounts made up to 30 April 1998 (4 pages)
11 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 September 1998	Return made up to 13/08/98; full list of members (6 pages)
25 September 1998	Return made up to 13/08/98; full list of members (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
15 April 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
15 April 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
6 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1998	Ad 25/03/98--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
6 April 1998	Â£ nc 100/20000 25/03/98 (1 page)
6 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1998	Ad 25/03/98--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
6 April 1998	Â£ nc 100/20000 25/03/98 (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
13 August 1997	Incorporation (19 pages)

Blue Sky Group UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check