BLUE RAIN LIMITED

Key Data

Status

Dissolved

Company No.

03280525

Incorporation date

19/11/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

21/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/07/2023

Liquidators' statement of receipts and payments to 2023-06-08

View PDF (11 pages)

17/06/2022

Registered office address changed from 2 the Copse Prudhoe Northumberland NE42 5DA England to C12 Marquis Court Marquis Tvte Gateshead NE11 0RU on 2022-06-17

View PDF (2 pages)

15/06/2022

Declaration of solvency

View PDF (5 pages)

15/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2022

Resolutions

View PDF (1 pages)

28/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

05/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

04/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

16/01/2018

Satisfaction of charge 2 in full

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16/01/2018

Satisfaction of charge 1 in full

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16/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ to 2 the Copse Prudhoe Northumberland NE42 5DA on 2017-11-02

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

09/11/2015

Register(s) moved to registered inspection location C/O Kinnaire and Co Aston House Redburn Road Newcastle upon Tyne Tyne & Wear

View PDF (1 pages)

04/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

02/09/2013

Certificate of change of name

View PDF (3 pages)

10/01/2013

Appointment of Mrs Susan Savory as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Brian Cairns as a director

View PDF (1 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

02/11/2012

Termination of appointment of Keith Hindhaugh as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/05/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Anthony Hope as a director

View PDF (1 pages)

17/12/2009

Memorandum and Articles of Association

View PDF (18 pages)

13/12/2009

Certificate of change of name

View PDF (3 pages)

13/12/2009

Resolutions

View PDF (1 pages)

11/12/2009

Director's details changed for Keith Hindhaugh on 2009-12-07

View PDF (2 pages)

11/12/2009

Appointment of Mr Brian Cairns as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Anthony Salkeld Hope as a director

View PDF (2 pages)

28/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Secretary's details changed for Mr Leslie Savory on 2009-11-14

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Leslie Savory on 2009-11-14

View PDF (2 pages)

27/11/2009

Director's details changed for Keith Hindhaugh on 2009-11-14

View PDF (2 pages)

28/09/2009

Gbp ic 3775/3400\01/12/08\gbp sr 375@1=375\

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

02/12/2008

Director and secretary's change of particulars / leslie savory / 01/01/2008

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

22/04/2008

Gbp ic 4233/3775\27/03/08\gbp sr 458@1=458\

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

01/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Return made up to 14/11/03; full list of members

View PDF (8 pages)

19/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/04/2003

£ ic 4316/4233 25/03/03 £ sr 83@1=83

View PDF (1 pages)

06/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

02/04/2003

Registered office changed on 02/04/03 from: stanley yard cowen road blaydon tyne & wear NE21 5TW

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2003

Return made up to 14/11/02; full list of members

View PDF (8 pages)

09/07/2002

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

View PDF (5 pages)

15/01/2002

Auditor's resignation

View PDF (1 pages)

03/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

08/10/2001

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

View PDF (5 pages)

17/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

30/10/2000

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

View PDF (5 pages)

01/08/2000

Director resigned

View PDF (1 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

05/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

02/08/1999

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

View PDF (6 pages)

12/03/1999

Return made up to 19/11/98; full list of members

View PDF (6 pages)

07/09/1998

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

View PDF (5 pages)

25/08/1998

Ad 08/06/98--------- £ si 1316@1=1316 £ ic 3000/4316

View PDF (2 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

02/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

22/05/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

30/04/1997

Ad 09/01/97--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+161.02 % *

* during past year

Cash in Bank

£652,078.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

03/11/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
701.95K
-
0.00
249.82K
-

2022
2
647.83K
-
0.00
652.08K
-

2022
2
647.83K
-
0.00
652.08K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

647.83K £-7.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

652.08K £161.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Leslie Savory	Director	18/11/1996 - Present	2
Mrs Susan Savory	Director	20/12/2012 - Present	-
Scott, Peter	Director	18/11/1996 - 31/12/2007	31
Hindhaugh, Keith	Director	31/12/2007 - 27/09/2012	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/11/1996 - 18/11/1996	68517

Persons with Significant Control

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Description

About BLUE RAIN LIMITED

BLUE RAIN LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at C12 Marquis Court, Marquis, Tvte, Gateshead NE11 0RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE RAIN LIMITED?

BLUE RAIN LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 21/09/2024.

Where is BLUE RAIN LIMITED located?

BLUE RAIN LIMITED is registered at C12 Marquis Court, Marquis, Tvte, Gateshead NE11 0RU.

What does BLUE RAIN LIMITED do?

BLUE RAIN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLUE RAIN LIMITED have?

BLUE RAIN LIMITED had 2 employees in 2022.

What is the latest filing for BLUE RAIN LIMITED?

The latest filing was on 21/09/2024: Final Gazette dissolved following liquidation.