| Company Name | Bluesky Travel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310971 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 18 June 2016 (7 years, 10 months ago) |
| Previous Name | Inhoco 2436 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Gerard Driscoll |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakfield Close Bramhill Cheshire SK7 3JE |
| Director Name | Mr David Barry Gilbert |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarwood Manor 6 Hartopp Road Four Oaks Park Sutton Coldfield West Midlands B74 2RH |
| Director Name | David John Steele |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kay Fold Barn Ramsgreave Drive Blackburn Lancashire BB1 8NB |
| Director Name | John Gerard Walsh |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney Hill Top Hale Altrincham WA15 0NJ |
| Director Name | James Alexander Lorimer |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (closed 18 June 2016) |
| Role | IT Consultant |
| Correspondence Address | 9 Salisbury Road Chorlton Manchester M21 0SJ |
| Director Name | Jane Parkinson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 June 2016) |
| Role | Developnent Manager |
| Correspondence Address | Wareham Ribblesdale Avenue Clitheroe Lancashire BB7 2HZ |
| Director Name | Mr Nicholas Stanley Fowler |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 18 June 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Brooklands Road Sale Cheshire M33 3SL |
| Director Name | Mark Edward Fallon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 June 2016) |
| Role | Company Director |
| Correspondence Address | Leigh Villa Groby Place Altrincham Cheshire WA14 4AL |
| Secretary Name | David Brian Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(6 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 18 June 2016) |
| Role | Company Director |
| Correspondence Address | 11 Castlemead Walk Northwich Cheshire CW9 8GP |
| Director Name | Mr John Kenneth Waddell |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 June 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Ashburnham Loan Edinburgh EH30 9LE Scotland |
| Secretary Name | Mr Stephen Gerard Driscoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakfield Close Bramhill Cheshire SK7 3JE |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £8,276,238 |
| Net Worth | -£145,754 |
| Cash | £675,007 |
| Current Liabilities | £2,131,302 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 March 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 16 March 2016 | Liquidators statement of receipts and payments to 2 March 2016 (5 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (5 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (5 pages) |
| 24 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (5 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (5 pages) |
| 24 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (5 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (5 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (15 pages) |
| 22 July 2015 | Liquidators statement of receipts and payments to 2 March 2015 (15 pages) |
| 22 July 2015 | Liquidators statement of receipts and payments to 2 March 2015 (15 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (15 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 2 March 2015 (5 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 2 March 2015 (5 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (5 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (5 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 2 March 2014 (5 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 2 September 2013 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 2 September 2013 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (5 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 2 March 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 2 September 2013 (5 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 2 September 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (5 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 2 September 2014 (5 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 2 March 2014 (15 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (15 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (15 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 2 March 2014 (15 pages) |
| 9 October 2013 | Liquidators statement of receipts and payments to 2 October 2013 (5 pages) |
| 9 October 2013 | Liquidators' statement of receipts and payments to 2 October 2013 (5 pages) |
| 9 October 2013 | Liquidators statement of receipts and payments to 2 October 2013 (5 pages) |
| 9 October 2013 | Liquidators' statement of receipts and payments to 2 October 2013 (5 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments (14 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments (14 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments (14 pages) |
| 28 March 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (5 pages) |
| 28 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
| 28 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
| 28 March 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (5 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 2 September 2012 (6 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 2 March 2012 (6 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 2 September 2012 (6 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (6 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (6 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (6 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (6 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 2 March 2012 (6 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 2 March 2012 (13 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 2 March 2012 (13 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (13 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (13 pages) |
| 28 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 March 2011 | Administrator's progress report to 28 February 2011 (20 pages) |
| 3 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 3 March 2011 | Administrator's progress report to 28 February 2011 (20 pages) |
| 3 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 14 October 2010 | Administrator's progress report to 28 September 2010 (17 pages) |
| 14 October 2010 | Administrator's progress report to 28 September 2010 (17 pages) |
| 21 September 2010 | Notice of extension of period of Administration (1 page) |
| 21 September 2010 | Notice of extension of period of Administration (1 page) |
| 29 June 2010 | Registered office address changed from C/O Mcr Corporate Restructing 11 St Jamess Square Manchester M2 6DN on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from C/O Mcr Corporate Restructing 11 St Jamess Square Manchester M2 6DN on 29 June 2010 (2 pages) |
| 29 April 2010 | Administrator's progress report to 28 March 2010 (16 pages) |
| 29 April 2010 | Administrator's progress report to 28 March 2010 (16 pages) |
| 6 January 2010 | Statement of affairs with form 2.15B (7 pages) |
| 6 January 2010 | Statement of affairs with form 2.15B (7 pages) |
| 13 November 2009 | Statement of administrator's proposal (32 pages) |
| 13 November 2009 | Statement of administrator's proposal (32 pages) |
| 9 November 2009 | Statement of affairs with form 2.14B (10 pages) |
| 9 November 2009 | Statement of affairs with form 2.14B (10 pages) |
| 28 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 28 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 October 2009 | Appointment of an administrator (1 page) |
| 7 October 2009 | Appointment of an administrator (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from suite 7 building 8 exchange quay manchester M5 3EJ (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from suite 7 building 8 exchange quay manchester M5 3EJ (1 page) |
| 18 December 2008 | Gbp nc 361375/363375\24/11/06 (2 pages) |
| 18 December 2008 | Gbp nc 361375/363375\24/11/06 (2 pages) |
| 18 December 2008 | Gbp nc 306875/361375\29/12/05 (2 pages) |
| 18 December 2008 | Gbp nc 306875/361375\29/12/05 (2 pages) |
| 17 December 2008 | Return made up to 25/10/08; full list of members (12 pages) |
| 17 December 2008 | Capitals not rolled up (3 pages) |
| 17 December 2008 | Return made up to 25/10/08; full list of members (12 pages) |
| 17 December 2008 | Capitals not rolled up (3 pages) |
| 5 August 2008 | Amended full accounts made up to 31 December 2007 (18 pages) |
| 5 August 2008 | Amended full accounts made up to 31 December 2007 (18 pages) |
| 1 July 2008 | Appointment terminated director john waddell (1 page) |
| 1 July 2008 | Appointment terminated secretary stephen driscoll (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 5 01 building 8 exchange quay manchester M5 3EJ (1 page) |
| 1 July 2008 | Secretary appointed david thomas (2 pages) |
| 1 July 2008 | Appointment terminated director john waddell (1 page) |
| 1 July 2008 | Appointment terminated secretary stephen driscoll (1 page) |
| 1 July 2008 | Secretary appointed david thomas (2 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 5 01 building 8 exchange quay manchester M5 3EJ (1 page) |
| 29 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 29 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 6 March 2008 | Return made up to 25/10/07; no change of members (10 pages) |
| 6 March 2008 | Return made up to 25/10/07; no change of members (10 pages) |
| 28 February 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 28 February 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 14 December 2006 | Return made up to 25/10/06; full list of members (14 pages) |
| 14 December 2006 | Return made up to 25/10/06; full list of members (14 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 12 January 2006 | Particulars of mortgage/charge (9 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Return made up to 25/10/05; full list of members
|
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Return made up to 25/10/05; full list of members
|
| 9 July 2005 | Particulars of mortgage/charge (7 pages) |
| 9 July 2005 | Particulars of mortgage/charge (7 pages) |
| 9 November 2004 | Return made up to 25/10/04; full list of members
|
| 9 November 2004 | Return made up to 25/10/04; full list of members
|
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Nc inc already adjusted 16/07/04 (2 pages) |
| 26 July 2004 | Ad 16/07/04--------- £ si 16875@1=16875 £ ic 284000/300875 (2 pages) |
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Nc inc already adjusted 16/07/04 (2 pages) |
| 26 July 2004 | Ad 16/07/04--------- £ si 16875@1=16875 £ ic 284000/300875 (2 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 January 2004 | Return made up to 24/10/03; full list of members (18 pages) |
| 18 January 2004 | Return made up to 24/10/03; full list of members (18 pages) |
| 22 December 2003 | Secretary's particulars changed (1 page) |
| 22 December 2003 | Secretary's particulars changed (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 25 September 2003 | Ad 14/01/03--------- £ si 2000@1=2000 £ ic 282000/284000 (2 pages) |
| 25 September 2003 | Ad 14/01/03--------- £ si 2000@1=2000 £ ic 280000/282000 (2 pages) |
| 25 September 2003 | Ad 14/01/03--------- £ si 2000@1=2000 £ ic 282000/284000 (2 pages) |
| 25 September 2003 | Ad 14/01/03--------- £ si 2000@1=2000 £ ic 280000/282000 (2 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Return made up to 24/10/02; full list of members (11 pages) |
| 31 January 2003 | Return made up to 24/10/02; full list of members (11 pages) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 8 March 2002 | Ad 25/02/02--------- £ si 5000@1=5000 £ ic 275000/280000 (2 pages) |
| 8 March 2002 | Ad 25/02/02--------- £ si 5000@1=5000 £ ic 275000/280000 (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2002 | Ad 23/01/02--------- £ si 185000@1=185000 £ ic 90000/275000 (2 pages) |
| 15 February 2002 | Ad 23/01/02--------- £ si 5000@1=5000 £ ic 85000/90000 (2 pages) |
| 15 February 2002 | Ad 23/01/02--------- £ si 84999@1=84999 £ ic 1/85000 (3 pages) |
| 15 February 2002 | Ad 23/01/02--------- £ si 5000@1=5000 £ ic 85000/90000 (2 pages) |
| 15 February 2002 | Ad 23/01/02--------- £ si 185000@1=185000 £ ic 90000/275000 (2 pages) |
| 15 February 2002 | Ad 23/01/02--------- £ si 84999@1=84999 £ ic 1/85000 (3 pages) |
| 12 February 2002 | Resolutions
|
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Resolutions
|
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Nc inc already adjusted 23/01/02 (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Nc inc already adjusted 23/01/02 (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 6 February 2002 | Company name changed inhoco 2436 LIMITED\certificate issued on 06/02/02 (2 pages) |
| 6 February 2002 | Company name changed inhoco 2436 LIMITED\certificate issued on 06/02/02 (2 pages) |
| 25 October 2001 | Incorporation (20 pages) |
| 25 October 2001 | Incorporation (20 pages) |