Company NameBluestar Gb Trading Limited
Company StatusDissolved
Company Number05307320
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 5 months ago)
Dissolution Date5 May 2015 (9 years ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr William Henry Dabbs
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Harwood Vale
Bolton
Lancashire
BL2 3QX
Secretary NameMr William Henry Dabbs
NationalityBritish
StatusClosed
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Harwood Vale
Bolton
Lancashire
BL2 3QX
Director NameMr Barrie Hilton
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Unsworth Avenue
Tyldesley Manchester
Lancashire
M29 8NX
Director NameParamount Properties(UK) Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered AddressUnit 3 Linstock Way, Wigan Road
Atherton
Manchester
M46 0RS
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester

Shareholders

1 at £1Mr Barrie Hilton
50.00%
Ordinary
1 at £1Mr William Henry Dabbs
50.00%
Ordinary

Financials

Year2014
Net Worth£11,515

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (3 pages)
6 January 2015Application to strike the company off the register (3 pages)
2 October 2014Termination of appointment of Barrie Hilton as a director on 30 September 2014 (1 page)
2 October 2014Termination of appointment of Barrie Hilton as a director on 30 September 2014 (1 page)
4 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
1 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(5 pages)
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(5 pages)
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 December 2012Registered office address changed from Unit 3 Linstock Way Wigan Road Atherton Manchester N46 Ors on 24 December 2012 (1 page)
24 December 2012Registered office address changed from Unit 3 Linstock Way Wigan Road Atherton Manchester N46 Ors on 24 December 2012 (1 page)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 January 2009Return made up to 08/12/08; full list of members (4 pages)
12 January 2009Return made up to 08/12/08; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006Return made up to 08/12/06; full list of members (7 pages)
19 December 2006Return made up to 08/12/06; full list of members (7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 August 2006Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
24 August 2006Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
4 January 2006Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
(7 pages)
4 January 2006Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
(7 pages)
4 January 2005Secretary resigned (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005New secretary appointed;new director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE (1 page)
4 January 2005Secretary resigned (1 page)
4 January 2005Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE (1 page)
4 January 2005Director resigned (1 page)
4 January 2005New secretary appointed;new director appointed (2 pages)
30 December 2004Ad 08/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 December 2004Ad 08/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 December 2004Incorporation (12 pages)
8 December 2004Incorporation (12 pages)