BLUE CHIP MANAGEMENT LIMITED

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BLUE CHIP MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

07058398

Incorporation date

27/10/2009

Size

Dormant

Contacts

Registered address

Registered address

Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RRCopy
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Latest events (Record since 27/10/2009)
dot icon11/09/2024
Final Gazette dissolved following liquidation
dot icon11/06/2024
Return of final meeting in a creditors' voluntary winding up
dot icon19/09/2023
Liquidators' statement of receipts and payments to 2023-08-11
dot icon24/01/2023
Removal of liquidator by court order
dot icon27/09/2022
Liquidators' statement of receipts and payments to 2022-08-11
dot icon08/10/2021
Liquidators' statement of receipts and payments to 2021-08-11
dot icon27/10/2020
Liquidators' statement of receipts and payments to 2020-08-11
dot icon29/08/2019
Registered office address changed from 12 Grosvenor Road Wrexham LL11 1BU Wales to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 2019-08-29
dot icon28/08/2019
Statement of affairs
dot icon28/08/2019
Appointment of a voluntary liquidator
dot icon28/08/2019
Resolutions
dot icon04/02/2019
Director's details changed for Mr John Albert Brown on 2019-01-17
dot icon30/01/2019
Cessation of Peter Albert Thomas Ball as a person with significant control on 2019-01-17
dot icon30/01/2019
Notification of John Albert Brown as a person with significant control on 2019-01-17
dot icon30/01/2019
Termination of appointment of Peter Albert Thomas Ball as a director on 2019-01-17
dot icon30/01/2019
Appointment of Mr John Albert Brown as a director on 2019-01-17
dot icon16/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon16/10/2018
Notification of Peter Albert Thomas Ball as a person with significant control on 2018-08-23
dot icon16/10/2018
Cessation of Thomas Hill as a person with significant control on 2018-08-23
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/08/2018
Termination of appointment of Thomas Hill as a director on 2018-08-23
dot icon28/08/2018
Appointment of Mr Peter Albert Thomas Ball as a director on 2018-08-23
dot icon22/08/2018
Cessation of William Joseph Hill as a person with significant control on 2018-08-22
dot icon22/08/2018
Cessation of Richard Jess Hill as a person with significant control on 2018-08-22
dot icon22/08/2018
Registered office address changed from PO Box 214 Morecambe Lancashire LA4 9BB England to 12 Grosvenor Road Wrexham LL11 1BU on 2018-08-22
dot icon03/10/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon03/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon24/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon30/09/2016
Confirmation statement made on 2016-09-29 with updates
dot icon29/09/2016
Registered office address changed from P O Box 214 P O Box 214 Morecambe Lancashire LA4 9BB to PO Box 214 Morecambe Lancashire LA4 9BB on 2016-09-29
dot icon21/04/2016
Termination of appointment of William Joseph Hill as a director on 2016-04-20
dot icon21/04/2016
Termination of appointment of Richard Jess Hill as a director on 2016-04-20
dot icon13/01/2016
Accounts for a dormant company made up to 2015-10-31
dot icon06/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon02/04/2015
Accounts for a dormant company made up to 2014-10-31
dot icon03/03/2015
Certificate of change of name
dot icon25/11/2014
Director's details changed for Mr William Hill on 2014-11-25
dot icon21/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon20/11/2014
Registered office address changed from C/O Britaniacrest Ltd. 276 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA3 3EH to P O Box 214 P O Box 214 Morecambe Lancashire LA4 9BB on 2014-11-20
dot icon08/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon07/03/2013
Accounts for a dormant company made up to 2012-10-31
dot icon11/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon02/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon10/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon14/04/2011
Accounts for a dormant company made up to 2010-10-31
dot icon04/01/2011
Annual return made up to 2010-10-27 with full list of shareholders
dot icon04/01/2011
Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB United Kingdom on 2011-01-04
dot icon27/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
29/09/2019
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Thomas
Director
27/10/2009 - 23/08/2018
111

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BLUE CHIP MANAGEMENT LIMITED

BLUE CHIP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/10/2009 with the registered office located at Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RR. There is currently no 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 CHIP MANAGEMENT LIMITED?

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BLUE CHIP MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/10/2009 and dissolved on 11/09/2024.

Where is BLUE CHIP MANAGEMENT LIMITED located?

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BLUE CHIP MANAGEMENT LIMITED is registered at Tong Hall, Tong Lane, Tong, West Yorkshire BD4 0RR.

What does BLUE CHIP MANAGEMENT LIMITED do?

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BLUE CHIP MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE CHIP MANAGEMENT LIMITED?

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The latest filing was on 11/09/2024: Final Gazette dissolved following liquidation.