Turton
Bolton
BL7 0HA
Director Name | Mr Tamlyn Matthew Stone |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2007(4 months, 1 week after company formation) |
Appointment Duration | 16 years, 4 months (closed 30 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
Secretary Name | Mr Gregory John Mullarkey |
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Nationality | British |
Status | Closed |
Appointed | 27 September 2007(4 months, 1 week after company formation) |
Appointment Duration | 16 years, 4 months (closed 30 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
Secretary Name | Anthony Nigel Totham |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 The Croft Church Park Euxton Chorley Lancashire PR7 6LH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | bluegatecapital.co.uk |
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Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
89.5k at £1 | Gregory Mullarkey 50.58% Ordinary |
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87.5k at £1 | Tamlyn Stone 49.42% Ordinary |
Year | 2014 |
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Net Worth | £352,356 |
Cash | £149,490 |
Current Liabilities | £64,182 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
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25 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
21 March 2019 | Director's details changed for Mr Tamlyn Matthew Stone on 18 March 2019 (2 pages) |
14 March 2019 | Amended total exemption full accounts made up to 31 December 2018 (6 pages) |
22 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 October 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
4 October 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
19 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 June 2016 | Secretary's details changed for Mr Gregory John Mullarkey on 1 May 2016 (1 page) |
27 June 2016 | Director's details changed for Mr Gregory John Mullarkey on 1 May 2016 (2 pages) |
27 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Secretary's details changed for Mr Gregory John Mullarkey on 1 May 2016 (1 page) |
27 June 2016 | Director's details changed for Mr Gregory John Mullarkey on 1 May 2016 (2 pages) |
27 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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7 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
22 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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1 October 2013 | Full accounts made up to 31 May 2013 (21 pages) |
1 October 2013 | Full accounts made up to 31 May 2013 (21 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
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20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
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4 October 2012 | Full accounts made up to 31 May 2012 (21 pages) |
4 October 2012 | Full accounts made up to 31 May 2012 (21 pages) |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
14 October 2011 | Full accounts made up to 31 May 2011 (19 pages) |
14 October 2011 | Full accounts made up to 31 May 2011 (19 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA on 23 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA on 23 December 2010 (2 pages) |
12 October 2010 | Full accounts made up to 31 May 2010 (19 pages) |
12 October 2010 | Full accounts made up to 31 May 2010 (19 pages) |
28 September 2010 | Statement of capital following an allotment of shares on 7 April 2010
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28 September 2010 | Statement of capital following an allotment of shares on 7 April 2010
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28 September 2010 | Statement of capital following an allotment of shares on 7 April 2010
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16 July 2010 | Annual return made up to 18 May 2010 (14 pages) |
16 July 2010 | Annual return made up to 18 May 2010 (14 pages) |
18 August 2009 | Full accounts made up to 31 May 2009 (18 pages) |
18 August 2009 | Full accounts made up to 31 May 2009 (18 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 4 st andrews place blackburn lancashire BB1 8AL (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 4 st andrews place blackburn lancashire BB1 8AL (1 page) |
25 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
25 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
20 March 2009 | Full accounts made up to 31 May 2008 (18 pages) |
20 March 2009 | Full accounts made up to 31 May 2008 (18 pages) |
14 January 2009 | Auditor's resignation (1 page) |
14 January 2009 | Auditor's resignation (1 page) |
19 November 2008 | Sect 519 (1 page) |
19 November 2008 | Sect 519 (1 page) |
15 September 2008 | Return made up to 18/05/08; full list of members (4 pages) |
15 September 2008 | Return made up to 18/05/08; full list of members (4 pages) |
12 February 2008 | Resolutions
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12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | Ad 05/09/07--------- £ si 101999@1=101999 £ ic 1/102000 (2 pages) |
12 February 2008 | Nc inc already adjusted 05/09/07 (1 page) |
12 February 2008 | Resolutions
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12 February 2008 | Secretary resigned (1 page) |
12 February 2008 | Ad 05/09/07--------- £ si 101999@1=101999 £ ic 1/102000 (2 pages) |
12 February 2008 | Nc inc already adjusted 05/09/07 (1 page) |
12 February 2008 | Secretary resigned (1 page) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
4 September 2007 | Company name changed blue gate finance LIMITED\certificate issued on 04/09/07 (2 pages) |
4 September 2007 | Company name changed blue gate finance LIMITED\certificate issued on 04/09/07 (2 pages) |
5 July 2007 | Company name changed finglen LIMITED\certificate issued on 05/07/07 (2 pages) |
5 July 2007 | Company name changed finglen LIMITED\certificate issued on 05/07/07 (2 pages) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL (1 page) |
11 June 2007 | New secretary appointed (2 pages) |
11 June 2007 | New secretary appointed (2 pages) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Registered office changed on 03/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 June 2007 | Registered office changed on 03/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Secretary resigned (1 page) |
18 May 2007 | Incorporation (6 pages) |
18 May 2007 | Incorporation (6 pages) |