Company NameBlue Sapphire Consulting Limited
Company StatusDissolved
Company Number06512425
CategoryPrivate Limited Company
Incorporation Date25 February 2008(16 years, 1 month ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Mark Haworth
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 High Street
Sherston
Wiltshire
SN16 0LH
Secretary NameMrs Julia Anne Haworth
StatusResigned
Appointed25 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address11 Wisdom Walk
Elworth
Sandbach
Cheshire
CW11 3SA

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Mr Brian Mark Haworth
50.00%
Ordinary
1 at £1Mrs Julia Anne Haworth
50.00%
Ordinary

Financials

Year2014
Net Worth£9,836
Cash£21,829
Current Liabilities£11,993

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015Application to strike the company off the register (3 pages)
11 August 2015Application to strike the company off the register (3 pages)
21 April 2015Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 April 2015Termination of appointment of Julia Anne Haworth as a secretary on 20 April 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 April 2015Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
21 April 2015Termination of appointment of Julia Anne Haworth as a secretary on 20 April 2015 (1 page)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
21 January 2015Director's details changed for Mr Brian Mark Haworth on 21 January 2015 (2 pages)
21 January 2015Director's details changed for Mr Brian Mark Haworth on 21 January 2015 (2 pages)
29 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 May 2014Registered office address changed from 11 Wisdom Walk Elworth Sandbach Cheshire CW11 3SA on 22 May 2014 (1 page)
22 May 2014Registered office address changed from 11 Wisdom Walk Elworth Sandbach Cheshire CW11 3SA on 22 May 2014 (1 page)
22 May 2014Director's details changed for Mr Brian Mark Haworth on 22 May 2014 (2 pages)
22 May 2014Director's details changed for Mr Brian Mark Haworth on 22 May 2014 (2 pages)
5 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
5 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
18 June 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 May 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 February 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 February 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
21 September 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 September 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 February 2009Return made up to 26/02/09; full list of members (3 pages)
26 February 2009Return made up to 26/02/09; full list of members (3 pages)
7 April 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2008Incorporation (6 pages)
25 February 2008Incorporation (6 pages)