| Company Name | Real Licensing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09198543 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
| Previous Name | Bluetooth Marketing Solutions Limited |
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 John Ramsey |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2014(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL |
| Director Name | Mrs Lynn Louise Wallwork |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2014(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL |
| Director Name | Mr Peter Dominic Wrenshall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafford House Southmoor Ind Estate Southmoor Road Manchester M23 9XD |
Location
| Registered Address | Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Lynn Louise Wallwork 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul John Ramsey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£412,258 |
| Current Liabilities | £451,258 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 July 2021 | Application to strike the company off the register (1 page) |
| 26 April 2021 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 14 October 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 13 October 2020 | Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 13 October 2020 (1 page) |
| 20 September 2020 | Change of details for Mrs Lynn Louise Wallwork as a person with significant control on 2 September 2020 (2 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 15 May 2017 | Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017 (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 November 2015 | Registered office address changed from C/O C/O Ascendis 683 - 693 Wilmslow Road Didsbury Manchester M20 6RE to C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from C/O C/O Ascendis 683 - 693 Wilmslow Road Didsbury Manchester M20 6RE to C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 11 November 2015 (1 page) |
| 1 October 2015 | Company name changed bluetooth marketing solutions LIMITED\certificate issued on 01/10/15
|
| 1 October 2015 | Company name changed bluetooth marketing solutions LIMITED\certificate issued on 01/10/15
|
| 30 September 2015 | Appointment of Mr Paul John Ramsey as a director on 1 October 2014 (2 pages) |
| 30 September 2015 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 30 September 2015 | Registered office address changed from Trafford House Southmoor Ind Estate Southmoor Road Manchester M23 9XD United Kingdom to C/O C/O Ascendis 683 - 693 Wilmslow Road Didsbury Manchester M20 6RE on 30 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Peter Dominic Wrenshall as a director on 1 October 2014 (1 page) |
| 30 September 2015 | Registered office address changed from Trafford House Southmoor Ind Estate Southmoor Road Manchester M23 9XD United Kingdom to C/O C/O Ascendis 683 - 693 Wilmslow Road Didsbury Manchester M20 6RE on 30 September 2015 (1 page) |
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Appointment of Mrs Lynn Louise Wallwork as a director on 1 October 2014 (2 pages) |
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 30 September 2015 | Appointment of Mr Paul John Ramsey as a director on 1 October 2014 (2 pages) |
| 30 September 2015 | Appointment of Mrs Lynn Louise Wallwork as a director on 1 October 2014 (2 pages) |
| 30 September 2015 | Appointment of Mr Paul John Ramsey as a director on 1 October 2014 (2 pages) |
| 30 September 2015 | Termination of appointment of Peter Dominic Wrenshall as a director on 1 October 2014 (1 page) |
| 30 September 2015 | Termination of appointment of Peter Dominic Wrenshall as a director on 1 October 2014 (1 page) |
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Appointment of Mrs Lynn Louise Wallwork as a director on 1 October 2014 (2 pages) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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