| Company Name | Blue Door Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066721 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 August 2020 (3 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mrs Catherine Magdalen Edis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Lancaster Road London N4 4PT |
| Director Name | Miss Lucy Katharine Ansbro |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2016(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Newman Street London W1T 3EU |
| Director Name | Victoria Wood |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Writer/Entertainer/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Highgate West Hill London N6 6DB |
Location
| Registered Address | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Victoria Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,012,115 |
| Cash | £299,574 |
| Current Liabilities | £51,434 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 1 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 27 June 2019 | Liquidators' statement of receipts and payments to 19 April 2019 (20 pages) |
| 9 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 March 2019 | Registered office address changed from Uhy Hacker Young Turnaround and Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 25 March 2019 (2 pages) |
| 15 March 2019 | Death of a liquidator (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 11 May 2018 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to Uhy Hacker Young Turnaround and Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 11 May 2018 (2 pages) |
| 3 May 2018 | Resolutions
|
| 3 May 2018 | Declaration of solvency (5 pages) |
| 12 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 November 2016 | Termination of appointment of Victoria Wood as a director on 20 April 2016 (1 page) |
| 15 November 2016 | Appointment of Miss Lucy Katharine Ansbro as a director on 21 April 2016 (2 pages) |
| 15 November 2016 | Appointment of Miss Lucy Katharine Ansbro as a director on 21 April 2016 (2 pages) |
| 15 November 2016 | Termination of appointment of Victoria Wood as a director on 20 April 2016 (1 page) |
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Director's details changed for Victoria Wood on 8 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Victoria Wood on 8 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Victoria Wood on 8 March 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 08/03/05; full list of members
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| 22 March 2005 | Return made up to 08/03/05; full list of members
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| 8 March 2004 | Incorporation (20 pages) |
| 8 March 2004 | Incorporation (20 pages) |