Bluefin Leisure Limited

Company Name	Bluefin Leisure Limited
Company Status	Dissolved
Company Number	04950858
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	30 July 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Stuart Bruce Nicoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Guillemot Close Crewe Cheshire CW1 5YD

Director Name	Mr David Havers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2016(13 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 July 2019)
Role	Buyer
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Ms Susan Mary Havers
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Farm Business Centre Moss Lane Minshull Vernon Crewe CW1 4RJ

Director Name	Ms Susan Mary Havers
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 week, 2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Farm Business Centre Moss Lane Minshull Vernon Crewe CW1 4RJ

Contact

Website	bluefinleisure.com

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

98 at £1	Susan Mary Havers 98.00% Ordinary
2 at £1	Stuart Bruce Nicoll 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,192,620
Cash	£1,041,653
Current Liabilities	£55,779

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 July 2019	Final Gazette dissolved following liquidation (1 page)
30 April 2019	Return of final meeting in a members' voluntary winding up (14 pages)
8 March 2018	Registered office address changed from Spring Farm Business Centre Moss Lane Minshull Vernon Crewe CW1 4RJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 March 2018 (2 pages)
6 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-16 (4 pages)
6 March 2018	Appointment of a voluntary liquidator (3 pages)
6 March 2018	Declaration of solvency (5 pages)
27 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
1 November 2017	Total exemption small company accounts made up to 28 February 2017 (6 pages)
1 November 2017	Total exemption small company accounts made up to 28 February 2017 (6 pages)
7 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
7 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
3 August 2017	Termination of appointment of Susan Mary Havers as a secretary on 16 December 2016 (1 page)
3 August 2017	Termination of appointment of Susan Mary Havers as a director on 16 December 2016 (1 page)
3 August 2017	Termination of appointment of Susan Mary Havers as a director on 16 December 2016 (1 page)
3 August 2017	Termination of appointment of Susan Mary Havers as a secretary on 16 December 2016 (1 page)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Appointment of Mr David Havers as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Mr David Havers as a director on 9 November 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
28 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
28 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
28 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Stuart Bruce Nicoll on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Stuart Bruce Nicoll on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Secretary's details changed for Susan Havers on 26 November 2009 (1 page)
27 November 2009	Secretary's details changed for Susan Havers on 26 November 2009 (1 page)
27 November 2009	Registered office address changed from Spring Farm, Moss Lane Minshall Vernon Crewe CW11 4RJ on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Registered office address changed from Spring Farm, Moss Lane Minshall Vernon Crewe CW11 4RJ on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Susan Havers on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Susan Havers on 26 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008	Return made up to 03/11/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / stuart nicoll / 14/11/2008 (1 page)
17 November 2008	Return made up to 03/11/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / stuart nicoll / 14/11/2008 (1 page)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
13 November 2007	Return made up to 03/11/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 November 2006	Return made up to 03/11/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 03/11/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 November 2005	Return made up to 03/11/05; full list of members (7 pages)
16 November 2005	Return made up to 03/11/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 January 2005	Return made up to 03/11/04; full list of members (7 pages)
11 January 2005	Return made up to 03/11/04; full list of members (7 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	Director's particulars changed (1 page)
3 November 2003	Incorporation (6 pages)
3 November 2003	Incorporation (6 pages)

Bluefin Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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