Blue Retail Ltd

Company Name	Blue Retail Ltd
Company Status	Dissolved
Company Number	05309196
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)
Dissolution Date	28 December 2023 (4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 December 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 January 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 28 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Norma Winifred Light
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2012)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr David Arthur Light
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Director Name	Andrew Wainwright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Orston Crescent Spital Merseyside CH63 9NZ Wales

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Jane Marie Brisley
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	jdplc.com/
Email address	[email protected]

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
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

Shareholders

83 at £1	Prima Designer LTD 83.00% Ordinary B
17 at £1	David Arthur Light 17.00% Ordinary A

Financials

Year	2014
Turnover	£997,000
Gross Profit	£416,000
Net Worth	£430,000
Cash	£468,000
Current Liabilities	£709,000

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

10 June 2005	Delivered on: 15 June 2005 Satisfied on: 22 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2005	Delivered on: 15 June 2005 Satisfied on: 25 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied

10 June 2005

Delivered on: 15 June 2005
Satisfied on: 22 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 June 2005

Delivered on: 15 June 2005
Satisfied on: 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 1 February 2020 (10 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 2 February 2019 (15 pages)
19 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
13 December 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 December 2018	Director's details changed for Mr Peter Alan Cowgill on 13 December 2018 (2 pages)
6 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
6 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
29 August 2018	Full accounts made up to 3 February 2018 (19 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
11 February 2018	Notification of Prima Designer Limited as a person with significant control on 22 June 2016 (2 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
21 September 2017	Full accounts made up to 28 January 2017 (19 pages)
21 September 2017	Full accounts made up to 28 January 2017 (19 pages)
4 June 2017	Change of share class name or designation (2 pages)
4 June 2017	Change of share class name or designation (2 pages)
31 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
31 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Director's details changed for Mr Brian Michael Small on 9 December 2016 (3 pages)
9 December 2016	Director's details changed for Mr Peter Alan Cowgill on 9 December 2016 (3 pages)
9 December 2016	Director's details changed for Mr Brian Michael Small on 9 December 2016 (3 pages)
9 December 2016	Director's details changed for Mr Peter Alan Cowgill on 9 December 2016 (3 pages)
26 September 2016	Full accounts made up to 30 January 2016 (19 pages)
26 September 2016	Full accounts made up to 30 January 2016 (19 pages)
5 August 2016	Change of share class name or designation (2 pages)
5 August 2016	Change of share class name or designation (2 pages)
24 May 2016	Director's details changed for Mr David Arthur Light on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr David Arthur Light on 24 May 2016 (2 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (8 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (8 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
30 July 2015	Full accounts made up to 31 January 2015 (19 pages)
30 July 2015	Full accounts made up to 31 January 2015 (19 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
28 October 2014	Full accounts made up to 1 February 2014 (20 pages)
28 October 2014	Full accounts made up to 1 February 2014 (20 pages)
28 October 2014	Full accounts made up to 1 February 2014 (20 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Arthur Light on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Arthur Light on 25 March 2014 (2 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (9 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (9 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (9 pages)
15 November 2013	Full accounts made up to 2 February 2013 (29 pages)
15 November 2013	Full accounts made up to 2 February 2013 (29 pages)
15 November 2013	Full accounts made up to 2 February 2013 (29 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
23 January 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 January 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Register inspection address has been changed (1 page)
19 December 2012	Register inspection address has been changed (1 page)
19 December 2012	Register(s) moved to registered inspection location (1 page)
19 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Section 519 (1 page)
3 December 2012	Section 519 (1 page)
17 September 2012	Statement of company's objects (2 pages)
17 September 2012	Statement of company's objects (2 pages)
19 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
19 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
22 June 2012	Appointment of Jane Marie Brisley as a secretary (3 pages)
22 June 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
22 June 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
22 June 2012	Appointment of Jane Marie Brisley as a secretary (3 pages)
22 June 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
22 June 2012	Appointment of Mr David Arthur Light as a director (3 pages)
22 June 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
22 June 2012	Appointment of Mr Barry Colin Bown as a director (3 pages)
22 June 2012	Appointment of Mr David Arthur Light as a director (3 pages)
22 June 2012	Appointment of Mr Barry Colin Bown as a director (3 pages)
18 June 2012	Registered office address changed from 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom on 18 June 2012 (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 100.00 (4 pages)
18 June 2012	Termination of appointment of Norma Light as a director (2 pages)
18 June 2012	Registered office address changed from 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom on 18 June 2012 (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 100.00 (4 pages)
18 June 2012	Termination of appointment of Norma Light as a director (2 pages)
6 June 2012	Change of share class name or designation (3 pages)
6 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 18/05/2012 (42 pages)
6 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 18/05/2012 (42 pages)
6 June 2012	Change of share class name or designation (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
11 August 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
11 August 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 6 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 6 (3 pages)
31 January 2011	Director's details changed for Mrs Norma Winifred Light on 1 December 2010 (2 pages)
31 January 2011	Termination of appointment of David Light as a secretary (1 page)
31 January 2011	Termination of appointment of David Light as a secretary (1 page)
31 January 2011	Director's details changed for Mrs Norma Winifred Light on 1 December 2010 (2 pages)
31 January 2011	Director's details changed for Mrs Norma Winifred Light on 1 December 2010 (2 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Registered office address changed from 14-20 Watergate Street Chester CH1 2LA on 17 December 2010 (1 page)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Registered office address changed from 14-20 Watergate Street Chester CH1 2LA on 17 December 2010 (1 page)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
28 June 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
28 June 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
13 January 2009	Return made up to 09/12/08; full list of members (3 pages)
13 January 2009	Return made up to 09/12/08; full list of members (3 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
28 December 2006	Return made up to 09/12/06; full list of members (2 pages)
28 December 2006	Return made up to 09/12/06; full list of members (2 pages)
13 October 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
13 October 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
9 January 2006	Return made up to 09/12/05; full list of members (2 pages)
9 January 2006	Return made up to 09/12/05; full list of members (2 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
19 January 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
19 January 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Incorporation (9 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Incorporation (9 pages)

Blue Retail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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