Blue Lagoon Spas Ltd

Company Name	Blue Lagoon Spas Ltd
Company Status	Dissolved
Company Number	05339236
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)
Dissolution Date	11 April 2024 (1 week, 1 day ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Paul Dale Buckley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	93 Carlton Road Northwich Cheshire CW9 5PW

Secretary Name	Mrs Cheryl Louise Buckley
Status	Closed
Appointed	18 November 2010(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 11 April 2024)
Role	Company Director
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Salford M3 7BG

Director Name	Keith Leslie Foxley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Melford Close Crewe Cheshire CW2 6TU

Secretary Name	Mr Paul Dale Buckley
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	93 Carlton Road Northwich Cheshire CW9 5PW

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.bluelagoonspas.co.uk/
Email address	[email protected]
Telephone	01270 586655
Telephone region	Crewe

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Salford M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Paul Dale Buckley 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,552
Cash	£26,237
Current Liabilities	£30,863

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

17 November 2010	Delivered on: 19 November 2010 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 November 2010

Delivered on: 19 November 2010
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
27 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
13 April 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
28 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 28 February 2016 (14 pages)
9 May 2016	Total exemption small company accounts made up to 28 February 2016 (14 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10 (3 pages)
27 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 10 (3 pages)
24 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 10 (3 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 10 (3 pages)
26 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 10 (3 pages)
6 January 2014	Registered office address changed from Rainbow Street Crewe Cheshire CW1 2AU on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Rainbow Street Crewe Cheshire CW1 2AU on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Rainbow Street Crewe Cheshire CW1 2AU on 6 January 2014 (1 page)
16 April 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 April 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
16 April 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
16 April 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
28 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
21 November 2010	Termination of appointment of Paul Buckley as a secretary (1 page)
21 November 2010	Termination of appointment of Paul Buckley as a secretary (1 page)
21 November 2010	Termination of appointment of Keith Foxley as a director (1 page)
21 November 2010	Appointment of Mrs Cheryl Louise Buckley as a secretary (1 page)
21 November 2010	Termination of appointment of Keith Foxley as a director (1 page)
21 November 2010	Appointment of Mrs Cheryl Louise Buckley as a secretary (1 page)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 February 2010	Director's details changed for Paul Dale Buckley on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Paul Dale Buckley on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Keith Leslie Foxley on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Paul Dale Buckley on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Keith Leslie Foxley on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Keith Leslie Foxley on 4 February 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 February 2009	Return made up to 21/01/09; full list of members (4 pages)
10 February 2009	Return made up to 21/01/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
28 April 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
28 January 2008	Return made up to 21/01/08; full list of members (2 pages)
28 January 2008	Return made up to 21/01/08; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 February 2007	Return made up to 21/01/07; full list of members (2 pages)
6 February 2007	Return made up to 21/01/07; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 February 2006	Registered office changed on 14/02/06 from: rainbow street crewe cheshire CW1 2AU (1 page)
14 February 2006	Registered office changed on 14/02/06 from: rainbow street crewe cheshire CW1 2AU (1 page)
13 February 2006	Return made up to 21/01/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (7 pages)
13 February 2006	Return made up to 21/01/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (7 pages)
2 December 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
2 December 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New secretary appointed;new director appointed (1 page)
4 March 2005	New secretary appointed;new director appointed (1 page)
1 February 2005	Ad 21/01/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 February 2005	Ad 21/01/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
21 January 2005	Incorporation (13 pages)
21 January 2005	Incorporation (13 pages)