BLUE CASTLE (2015) LIMITED

Key Data

Status

Dissolved

Company No.

09225721

Incorporation date

19/09/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Registered office address changed from Warwick House Long Bennington Business Park Newark NG23 5JR to Unit 7 Withambrook Park Industrial Estate Grantham NG31 9st on 2023-02-02

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

30/08/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

19/04/2022

Change of details for Mrs Marie Harley as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/11/2020

Termination of appointment of Andrew Simon Clarfield as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Appointment of Mr Darren Michael Harley as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Appointment of Mr Adam Johnson as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Cessation of Andrew Simon Clarfield as a person with significant control on 2020-11-30

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

17/01/2020

Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on 2020-01-17

View PDF (1 pages)

24/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/02/2019

Cessation of David John Brighton as a person with significant control on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of David John Brighton as a director on 2019-02-08

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

20/11/2018

Termination of appointment of Stuart Andrew Darke as a secretary on 2018-11-20

View PDF (1 pages)

20/11/2018

Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on 2018-11-20

View PDF (2 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

07/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

07/03/2017

Satisfaction of charge 092257210002 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 092257210001 in full

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28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (8 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/03/2016

Termination of appointment of Billie-Anne Warriner as a secretary on 2016-03-07

View PDF (1 pages)

23/03/2016

Appointment of Mr Stuart Andrew Darke as a secretary on 2016-03-07

View PDF (2 pages)

10/02/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

05/10/2015

Appointment of Mrs Marie Harley as a director on 2015-01-05

View PDF (2 pages)

21/04/2015

Termination of appointment of Dean Anderson as a director on 2014-12-04

View PDF (1 pages)

18/11/2014

Termination of appointment of Daniel Mark Pegram as a director on 2014-10-29

View PDF (2 pages)

18/11/2014

Appointment of David John Brighton as a director on 2014-10-29

View PDF (3 pages)

18/11/2014

Appointment of Mr Andrew Simon Clarfield as a director on 2014-10-29

View PDF (3 pages)

18/11/2014

Appointment of Dean Anderson as a director on 2014-10-29

View PDF (3 pages)

03/11/2014

Registration of charge 092257210001, created on 2014-10-29

View PDF (33 pages)

03/11/2014

Registration of charge 092257210002, created on 2014-10-29

View PDF (39 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

19/09/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harley, Marie	Director	04/01/2015 - Present	16
Harley, Darren Michael	Director	29/11/2020 - Present	15
Johnson, Adam	Director	29/11/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CASTLE (2015) LIMITED

BLUE CASTLE (2015) LIMITED is an(a) Dissolved company incorporated on 19/09/2014 with the registered office located at Unit 7 Withambrook Park Industrial Estate, Grantham NG31 9ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CASTLE (2015) LIMITED?

BLUE CASTLE (2015) LIMITED is currently Dissolved. It was registered on 19/09/2014 and dissolved on 27/06/2023.

Where is BLUE CASTLE (2015) LIMITED located?

BLUE CASTLE (2015) LIMITED is registered at Unit 7 Withambrook Park Industrial Estate, Grantham NG31 9ST.

What does BLUE CASTLE (2015) LIMITED do?

BLUE CASTLE (2015) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE CASTLE (2015) LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.