BLUE CIRCLE (HW) LIMITED

Key Data

Status

Liquidation

Company No.

00166344

Incorporation date

13/04/1920

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1920)

28/07/2015

Restoration by order of the court

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11/08/2012

Final Gazette dissolved following liquidation

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11/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2011

Resolutions

View PDF (1 pages)

13/09/2011

Declaration of solvency

View PDF (3 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

01/09/2011

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Sonia Fennell as a director

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09/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

09/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

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11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/01/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Blue Circle Home Products Limited as a director

View PDF (1 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

14/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

14/07/2009

Appointment terminated director deborah grimason

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08/06/2009

Return made up to 12/05/09; full list of members

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16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

14/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

22/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

26/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

16/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

21/11/2005

Resolutions

View PDF (1 pages)

03/06/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

25/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

19/05/2004

Return made up to 12/05/04; full list of members

View PDF (5 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Ad 20/05/03--------- £ si 5880083@1=5880083 £ ic 484000/6364083

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03/06/2003

Nc inc already adjusted 20/05/03

View PDF (1 pages)

03/06/2003

Resolutions

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03/06/2003

Resolutions

View PDF (1 pages)

22/05/2003

Return made up to 12/05/03; full list of members

View PDF (5 pages)

22/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

28/06/2002

Return made up to 12/05/02; full list of members

View PDF (5 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (5 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

13/06/2001

Return made up to 12/05/01; full list of members

View PDF (5 pages)

08/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

13/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

26/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

15/06/1999

Return made up to 12/05/99; full list of members

View PDF (5 pages)

29/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

12/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

29/06/1997

Return made up to 12/05/97; full list of members

View PDF (7 pages)

29/06/1997

Director resigned

View PDF (1 pages)

19/06/1996

Secretary's particulars changed

View PDF (1 pages)

18/06/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

06/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

View PDF (1 pages)

22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH

View PDF (1 pages)

01/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/06/1995

Return made up to 12/05/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/06/1994

Return made up to 12/05/94; full list of members

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11/04/1994

Accounts for a dormant company made up to 1993-12-31

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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23/07/1993

Secretary resigned;new secretary appointed

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19/05/1993

Accounts for a dormant company made up to 1992-12-31

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19/05/1993

Return made up to 12/05/93; full list of members

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22/05/1992

Return made up to 12/05/92; full list of members

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22/05/1992

Accounts for a dormant company made up to 1991-12-31

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04/07/1991

Accounts for a dormant company made up to 1990-12-31

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04/07/1991

Return made up to 21/05/91; full list of members

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16/02/1991

Registered office changed on 16/02/91 from: industrial estate, ongar, essex. CM5 9RB

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06/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1990

Accounts for a dormant company made up to 1989-12-31

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29/10/1990

Return made up to 21/05/90; full list of members

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18/06/1990

Director resigned

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22/09/1989

Resolutions

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22/09/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (4 pages)

22/09/1989

Return made up to 12/05/89; full list of members

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06/03/1989

New director appointed

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03/03/1989

Return made up to 27/05/88; full list of members

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11/01/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

15/07/1988

Secretary resigned;new secretary appointed

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21/06/1988

Declaration of satisfaction of mortgage/charge

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07/12/1987

Return made up to 28/05/87; full list of members

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04/12/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

28/01/1987

Return made up to 29/05/86; full list of members

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01/12/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

11/08/1921

Certificate of change of name

View PDF (4 pages)

08/06/1920

Certificate of change of name

View PDF (3 pages)

13/04/1920

Incorporation

View PDF (40 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

31/12/2009

Next confirmation date

12/05/2017

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

Turnover:

No. of employees:

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Comp. code:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLUE CIRCLE (HW) LIMITED

BLUE CIRCLE (HW) LIMITED is an(a) Liquidation company incorporated on 13/04/1920 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. 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 CIRCLE (HW) LIMITED?

BLUE CIRCLE (HW) LIMITED is currently Liquidation. It was registered on 13/04/1920 and dissolved on 11/08/2012.

Where is BLUE CIRCLE (HW) LIMITED located?

BLUE CIRCLE (HW) LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for BLUE CIRCLE (HW) LIMITED?

The latest filing was on 28/07/2015: Restoration by order of the court.