Company NameBluelite Limited
Company StatusDissolved
Company Number05390028
CategoryPrivate Limited Company
Incorporation Date11 March 2005(19 years ago)
Dissolution Date12 May 2015 (8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameJack David Cogen
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2005(3 weeks, 2 days after company formation)
Appointment Duration10 years, 1 month (closed 12 May 2015)
RoleBroker
Country of ResidenceUnited States
Correspondence Address100 William Street
Suite 2005
New York
10038
Director NameDerrick Lloyd Forrister
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2005(3 weeks, 2 days after company formation)
Appointment Duration5 years, 6 months (resigned 27 October 2010)
RoleManaging Director
Correspondence Address205 Pawnee Drive
Boulder
Colorado
8030337
Director NameBenjamin Albert Roy Richardson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 02 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Farlow Road
Putney
SW15 1DT
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 March 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameDorseylaw Directors Limited (Corporation)
Date of BirthSeptember 1999 (Born 24 years ago)
StatusResigned
Appointed21 March 2005(1 week, 3 days after company formation)
Appointment Duration1 week, 6 days (resigned 04 April 2005)
Correspondence Address21 Wilson Street
London
EC2M 2TD
Secretary NameDorseylaw Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2005(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 27 November 2006)
Correspondence Address21 Wilson Street
London
EC2M 2TD
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2006(1 year, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 January 2014)
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Natsource Llc
100.00%
Ordinary

Financials

Year2014
Turnover-£131,518
Net Worth£6,042
Cash£1,219
Current Liabilities£49,861

Accounts

Latest Accounts31 December 2012 (11 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015Final Gazette dissolved following liquidation (1 page)
12 May 2015Final Gazette dissolved following liquidation (1 page)
12 February 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
12 February 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
15 January 2014Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 15 January 2014 (2 pages)
15 January 2014Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 15 January 2014 (2 pages)
14 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 January 2014Appointment of a voluntary liquidator (1 page)
14 January 2014Statement of affairs with form 4.19 (5 pages)
14 January 2014Appointment of a voluntary liquidator (1 page)
14 January 2014Statement of affairs with form 4.19 (5 pages)
10 January 2014Termination of appointment of York Place Company Secretaries Limited as a secretary on 10 January 2014 (1 page)
10 January 2014Termination of appointment of York Place Company Secretaries Limited as a secretary on 10 January 2014 (1 page)
1 October 2013Full accounts made up to 31 December 2012 (12 pages)
1 October 2013Full accounts made up to 31 December 2012 (12 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
(4 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
(4 pages)
26 February 2013Director's details changed for Jack David Cogen on 1 January 2013 (2 pages)
26 February 2013Director's details changed for Jack David Cogen on 1 January 2013 (2 pages)
26 February 2013Director's details changed for Jack David Cogen on 1 January 2013 (2 pages)
28 September 2012Full accounts made up to 31 December 2011 (12 pages)
28 September 2012Full accounts made up to 31 December 2011 (12 pages)
16 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
2 November 2011Full accounts made up to 31 December 2010 (12 pages)
2 November 2011Full accounts made up to 31 December 2010 (12 pages)
13 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 November 2010Termination of appointment of Derrick Forrister as a director (1 page)
23 November 2010Termination of appointment of Derrick Forrister as a director (1 page)
17 November 2010Full accounts made up to 31 December 2009 (12 pages)
17 November 2010Full accounts made up to 31 December 2009 (12 pages)
11 June 2010Termination of appointment of Benjamin Richardson as a director (1 page)
11 June 2010Termination of appointment of Benjamin Richardson as a director (1 page)
16 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
2 March 2010Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
2 March 2010Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
2 March 2010Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
11 January 2010Full accounts made up to 31 December 2008 (12 pages)
11 January 2010Full accounts made up to 31 December 2008 (12 pages)
17 March 2009Return made up to 11/03/09; full list of members (4 pages)
17 March 2009Return made up to 11/03/09; full list of members (4 pages)
6 March 2009Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
6 March 2009Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
23 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
23 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
1 July 2008Return made up to 11/03/08; full list of members (4 pages)
1 July 2008Return made up to 11/03/08; full list of members (4 pages)
30 June 2008Director's change of particulars / derrick forrister / 01/08/2007 (1 page)
30 June 2008Director's change of particulars / derrick forrister / 01/08/2007 (1 page)
12 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
25 April 2007Return made up to 11/03/07; full list of members (2 pages)
25 April 2007Return made up to 11/03/07; full list of members (2 pages)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director's particulars changed (1 page)
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
13 December 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 December 2006Secretary resigned (1 page)
4 December 2006New secretary appointed (2 pages)
4 December 2006Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD (1 page)
4 December 2006Secretary resigned (1 page)
4 December 2006Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD (1 page)
4 December 2006New secretary appointed (2 pages)
2 November 2006Accounts made up to 30 June 2005 (5 pages)
2 November 2006Accounts made up to 30 June 2005 (5 pages)
19 September 2006Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
19 September 2006Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
3 May 2006Return made up to 11/03/06; full list of members (7 pages)
3 May 2006Return made up to 11/03/06; full list of members (7 pages)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2005Memorandum and Articles of Association (9 pages)
12 May 2005Memorandum and Articles of Association (9 pages)
11 April 2005Director resigned (1 page)
11 April 2005New director appointed (2 pages)
11 April 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 April 2005Director resigned (1 page)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005New secretary appointed (2 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Director resigned (1 page)
31 March 2005Registered office changed on 31/03/05 from: 41 chalton street london NW1 1JD (1 page)
31 March 2005Registered office changed on 31/03/05 from: 41 chalton street london NW1 1JD (1 page)
11 March 2005Incorporation (17 pages)
11 March 2005Incorporation (17 pages)