| Company Name | Blueholme Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859103 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Stanley Caldwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Barlow Andrews 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mr Mark James Caldwell |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Barlow Andrews 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mrs Margaret Elaine Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Barlow Andrews 78 Chorley New Road Bolton Lancashire BL1 4BY |
Contact
| Telephone | 01625 582548 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | C/O Barlow Andrews 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bluemantle Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Bluemantle Developments Ltd as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Bluemantle Developments Ltd as a person with significant control on 6 April 2016 (1 page) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 19 December 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr James Caldwell on 14 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Mark James Caldwell on 14 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr James Caldwell on 14 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Mark James Caldwell on 14 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mark James Caldwell on 20 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr James Caldwell on 20 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr James Caldwell on 20 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mark James Caldwell on 20 May 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Margaret Elaine Caldwell on 14 May 2010 (1 page) |
| 14 May 2010 | Secretary's details changed for Margaret Elaine Caldwell on 14 May 2010 (1 page) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
| 8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 13 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 11 October 2006 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
| 11 October 2006 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
| 27 June 2006 | Incorporation (17 pages) |
| 27 June 2006 | Incorporation (17 pages) |