Company NameBlue Diamond (Blackpool) Ltd
Company StatusDissolved
Company Number07815197
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)
Dissolution Date18 April 2018 (6 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Linda Jean Hunt
Date of BirthAugust 1947 (Born 76 years ago)
NationalityEnglish
StatusClosed
Appointed23 July 2015(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 18 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgestones Limited 125-127 Union Street
Oldham
Lancashire
OL1 1TE
Director NameMr Trevor Hunt
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Garstang Road
Preston
Lancashire
PR1 1LD
Director NameMr Mohammed Askan Ali
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(3 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 July 2015)
RoleChef
Country of ResidenceEngland
Correspondence Address105 Garstang Road
Preston
PR1 1LD

Location

Registered AddressBridgestones Limited
125-127 Union Street
Oldham
Lancashire
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth-£17,671
Cash£64
Current Liabilities£30,006

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 April 2018Final Gazette dissolved following liquidation (1 page)
18 January 2018Return of final meeting in a creditors' voluntary winding up (12 pages)
11 October 2017Liquidators' statement of receipts and payments to 24 August 2017 (13 pages)
11 October 2017Liquidators' statement of receipts and payments to 24 August 2017 (13 pages)
29 September 2017Liquidators' statement of receipts and payments to 24 August 2016 (11 pages)
29 September 2017Liquidators' statement of receipts and payments to 24 August 2016 (11 pages)
17 September 2015Registered office address changed from 105 Garstang Road Preston PR1 1LD to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 17 September 2015 (2 pages)
17 September 2015Registered office address changed from 105 Garstang Road Preston PR1 1LD to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 17 September 2015 (2 pages)
11 September 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
(1 page)
11 September 2015Appointment of a voluntary liquidator (1 page)
11 September 2015Statement of affairs with form 4.19 (7 pages)
11 September 2015Statement of affairs with form 4.19 (7 pages)
11 September 2015Appointment of a voluntary liquidator (1 page)
23 July 2015Termination of appointment of Mohammed Askan Ali as a director on 23 July 2015 (1 page)
23 July 2015Termination of appointment of Mohammed Askan Ali as a director on 23 July 2015 (1 page)
23 July 2015Appointment of Mrs Linda Jean Hunt as a director on 23 July 2015 (2 pages)
23 July 2015Appointment of Mrs Linda Jean Hunt as a director on 23 July 2015 (2 pages)
26 February 2015Termination of appointment of Trevor Hunt as a director on 26 February 2015 (1 page)
26 February 2015Appointment of Mr Mohammed Askan Ali as a director on 26 February 2015 (2 pages)
26 February 2015Termination of appointment of Trevor Hunt as a director on 26 February 2015 (1 page)
26 February 2015Appointment of Mr Mohammed Askan Ali as a director on 26 February 2015 (2 pages)
30 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
29 October 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
29 October 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
19 October 2011Incorporation (20 pages)
19 October 2011Incorporation (20 pages)