| Company Name | Bluetree Civils & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07262255 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 15 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Arthur Sumner |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
| Secretary Name | Mr Paul Arthur Sumner |
|---|---|
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
| Director Name | Mr Richard James Harrison |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ |
| Director Name | Mr Karl Timberlake |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 May 2012) |
| Role | Land & Property |
| Country of Residence | England |
| Correspondence Address | 6th Floor 8 Exchange Quay Salford Lancashire M5 3EJ |
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Paul Arthur Sumner 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,128 |
| Cash | £205,374 |
| Current Liabilities | £683,291 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 31 July 2014 (11 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 31 July 2014 (11 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 31 July 2014 (11 pages) |
| 16 August 2013 | Statement of affairs with form 4.19 (9 pages) |
| 16 August 2013 | Statement of affairs with form 4.19 (9 pages) |
| 9 August 2013 | Registered office address changed from Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 9 August 2013 (2 pages) |
| 9 August 2013 | Registered office address changed from Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 9 August 2013 (2 pages) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Resolutions
|
| 7 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2013 | Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA on 25 July 2013 (2 pages) |
| 25 July 2013 | Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA on 25 July 2013 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 11 June 2013 | Termination of appointment of Richard Harrison as a director (1 page) |
| 11 June 2013 | Termination of appointment of Richard Harrison as a director (1 page) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
| 6 August 2012 | Registered office address changed from 6Th Floor 8 Exchange Quay Salford Lancashire M5 3EJ on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 6Th Floor 8 Exchange Quay Salford Lancashire M5 3EJ on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 6Th Floor 8 Exchange Quay Salford Lancashire M5 3EJ on 6 August 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 24 May 2012 (14 pages) |
| 16 July 2012 | Annual return made up to 24 May 2012 (14 pages) |
| 23 May 2012 | Termination of appointment of Karl Timberlake as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Karl Timberlake as a director (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 July 2011 | Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages) |
| 12 July 2011 | Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (15 pages) |
| 26 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (15 pages) |
| 26 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (15 pages) |
| 16 May 2011 | Registered office address changed from 23 Ferrymasters Way Irlam Manchester Lancs M44 6GH United Kingdom on 16 May 2011 (2 pages) |
| 16 May 2011 | Registered office address changed from 23 Ferrymasters Way Irlam Manchester Lancs M44 6GH United Kingdom on 16 May 2011 (2 pages) |
| 26 April 2011 | Appointment of Mr Karl John Timberlake as a director (3 pages) |
| 26 April 2011 | Appointment of Mr Karl John Timberlake as a director (3 pages) |
| 30 November 2010 | Appointment of Mr Richard James Harrison as a director (3 pages) |
| 30 November 2010 | Appointment of Mr Richard James Harrison as a director (3 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2010 | Incorporation (22 pages) |
| 24 May 2010 | Incorporation (22 pages) |