| Company Name | Blue Lotus Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040113 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 17 May 2017 (6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Stephen Fleming |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 May 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Director Name | Catherine Ann Hignett |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2007(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2009) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79b Purves Road Kensal Green London NW10 5TD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Catherine Fleming 50.00% Ordinary |
|---|---|
| 4 at £1 | Stephen Fleming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,404 |
| Cash | £163,196 |
| Current Liabilities | £10,501 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (9 pages) |
| 17 February 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 February 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (9 pages) |
| 17 February 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 March 2016 | Declaration of solvency (3 pages) |
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2016 | Declaration of solvency (3 pages) |
| 15 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2016 | Registered office address changed from 9 Carrwood Road Bramhall Stockport Cheshire SK7 3EL to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 9 Carrwood Road Bramhall Stockport Cheshire SK7 3EL to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 8 March 2016 (1 page) |
| 2 March 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 2 March 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 2 June 2015 | Director's details changed for Stephen Fleming on 9 September 2014 (2 pages) |
| 2 June 2015 | Director's details changed for Stephen Fleming on 9 September 2014 (2 pages) |
| 2 June 2015 | Director's details changed for Stephen Fleming on 9 September 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 April 2014 | Registered office address changed from 10 Donnington Road London NW10 3QN on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from 10 Donnington Road London NW10 3QN on 14 April 2014 (1 page) |
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 7 January 2012 | Director's details changed for Stephen Fleming on 7 January 2012 (2 pages) |
| 7 January 2012 | Registered office address changed from 1St Floor 79 Purves Road London NW10 5TD on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from 1St Floor 79 Purves Road London NW10 5TD on 7 January 2012 (1 page) |
| 7 January 2012 | Termination of appointment of Catherine Hignett as a director (1 page) |
| 7 January 2012 | Director's details changed for Stephen Fleming on 7 January 2012 (2 pages) |
| 7 January 2012 | Director's details changed for Stephen Fleming on 7 January 2012 (2 pages) |
| 7 January 2012 | Registered office address changed from 1St Floor 79 Purves Road London NW10 5TD on 7 January 2012 (1 page) |
| 7 January 2012 | Termination of appointment of Catherine Hignett as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 14 January 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Stephen Fleming on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Stephen Fleming on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Catherine Ann Hignett on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Catherine Ann Hignett on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 14 January 2010 (2 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 10 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 15 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | Ad 01/05/07--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 18 May 2007 | Ad 01/05/07--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 20 February 2007 | Ad 07/02/07--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Ad 07/02/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 20 February 2007 | Ad 07/02/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 20 February 2007 | Ad 07/02/07--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 3 January 2007 | Incorporation (7 pages) |
| 3 January 2007 | Incorporation (7 pages) |