| Company Name | Bluemantle Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06056619 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Stanley Caldwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mrs Margaret Elaine Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Chorley New Road Bolton Lancashire BL1 4BY |
Location
| Registered Address | 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 | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Caldwell 37.59% Ordinary A |
|---|---|
| 100 at £1 | Mark James Caldwell 37.59% Ordinary B |
| 33 at £1 | George Davies (Nominees) LTD 12.41% Ordinary C |
| 33 at £1 | John Leighton 12.41% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,116 |
| Cash | £249 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2019 | Application to strike the company off the register (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 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 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 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) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 4 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 27 March 2007 | Ad 16/03/07--------- £ si 265@1=265 £ ic 1/266 (2 pages) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Ad 16/03/07--------- £ si 265@1=265 £ ic 1/266 (2 pages) |
| 27 March 2007 | Resolutions
|
| 21 March 2007 | Accounting reference date shortened from 31/01/08 to 31/05/07 (1 page) |
| 21 March 2007 | Accounting reference date shortened from 31/01/08 to 31/05/07 (1 page) |
| 17 January 2007 | Incorporation (17 pages) |
| 17 January 2007 | Incorporation (17 pages) |