BLUE RETAIL LTD

Key Data

Status

Dissolved

Company No.

05309196

Incorporation date

09/12/2004

Size

Dormant

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

28/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-07-21

View PDF (11 pages)

26/11/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/08/2021

Statement of affairs

View PDF (10 pages)

06/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2021

Resolutions

View PDF (1 pages)

22/07/2021

Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Greg's Building 1 Booth Street Manchester M2 4DU on 2021-07-22

View PDF (2 pages)

29/06/2021

Termination of appointment of David Arthur Light as a director on 2021-06-25

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2020-02-01

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-02-02

View PDF (15 pages)

19/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

13/12/2018

Director's details changed for Mr Peter Alan Cowgill on 2018-12-13

View PDF (2 pages)

13/12/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/11/2018

Appointment of Mr Neil James Greenhalgh as a director on 2018-11-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Brian Michael Small as a director on 2018-10-31

View PDF (1 pages)

29/08/2018

Full accounts made up to 2018-02-03

View PDF (19 pages)

20/04/2018

Director's details changed for Mr Peter Alan Cowgill on 2018-04-19

View PDF (2 pages)

11/02/2018

Notification of Prima Designer Limited as a person with significant control on 2016-06-22

View PDF (2 pages)

09/02/2018

Withdrawal of a person with significant control statement on 2018-02-09

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

21/09/2017

Full accounts made up to 2017-01-28

View PDF (19 pages)

04/06/2017

Change of share class name or designation

View PDF (2 pages)

31/05/2017

Resolutions

View PDF (39 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

09/12/2016

Director's details changed for Mr Brian Michael Small on 2016-12-09

View PDF (3 pages)

09/12/2016

Director's details changed for Mr Peter Alan Cowgill on 2016-12-09

View PDF (3 pages)

26/09/2016

Full accounts made up to 2016-01-30

View PDF (19 pages)

05/08/2016

Change of share class name or designation

View PDF (2 pages)

24/05/2016

Director's details changed for Mr David Arthur Light on 2016-05-24

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (8 pages)

05/11/2015

Appointment of Mrs Siobhan Mawdsley as a secretary on 2015-10-01

View PDF (2 pages)

05/11/2015

Termination of appointment of Andrew John Batchelor as a secretary on 2015-10-01

View PDF (1 pages)

30/07/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

08/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

28/10/2014

Full accounts made up to 2014-02-01

View PDF (20 pages)

01/10/2014

Appointment of Mr Andrew John Batchelor as a secretary on 2014-09-24

View PDF (2 pages)

01/10/2014

Termination of appointment of Jane Marie Brisley as a secretary on 2014-09-24

View PDF (1 pages)

02/07/2014

Termination of appointment of Barry Bown as a director

View PDF (1 pages)

08/05/2014

Auditor's resignation

View PDF (8 pages)

06/05/2014

Director's details changed for Mr Barry Colin Bown on 2014-02-11

View PDF (2 pages)

25/03/2014

Director's details changed for Mr David Arthur Light on 2014-03-25

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (9 pages)

15/11/2013

Full accounts made up to 2013-02-02

View PDF (29 pages)

16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

23/01/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (9 pages)

19/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/12/2012

Register inspection address has been changed

View PDF (1 pages)

03/12/2012

Miscellaneous

View PDF (1 pages)

17/09/2012

Statement of company's objects

View PDF (2 pages)

19/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

22/06/2012

Appointment of Peter Alan Cowgill as a director

View PDF (3 pages)

22/06/2012

Appointment of Mr David Arthur Light as a director

View PDF (3 pages)

22/06/2012

Appointment of Mr Brian Michael Small as a director

View PDF (3 pages)

22/06/2012

Appointment of Mr Barry Colin Bown as a director

View PDF (3 pages)

22/06/2012

Appointment of Jane Marie Brisley as a secretary

View PDF (3 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (4 pages)

18/06/2012

Termination of appointment of Norma Light as a director

View PDF (2 pages)

18/06/2012

Registered office address changed from 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom on 2012-06-18

View PDF (2 pages)

06/06/2012

Change of share class name or designation

View PDF (3 pages)

06/06/2012

Resolutions

View PDF (42 pages)

25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

11/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

16/06/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

31/01/2011

Director's details changed for Mrs Norma Winifred Light on 2010-12-01

View PDF (2 pages)

31/01/2011

Termination of appointment of David Light as a secretary

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

17/12/2010

Registered office address changed from 14-20 Watergate Street Chester CH1 2LA on 2010-12-17

View PDF (1 pages)

28/06/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

23/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

13/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

12/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

02/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

28/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

13/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

30/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

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

View PDF (2 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (2 pages)

19/01/2005

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (9 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

01/02/2020

Last change occurred

01/02/2020

Accounts

Dormant

Last made up date

01/02/2020

Next account date

01/02/2021

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	13/01/2013 - Present	2431
Bown, Barry Colin	Director	17/05/2012 - 29/05/2014	63
Greenhalgh, Neil James	Director	31/10/2018 - Present	162
Cowgill, Peter Alan	Director	18/05/2012 - Present	200
Small, Brian Michael	Director	18/05/2012 - 31/10/2018	142

Persons with Significant Control

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

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Description

About BLUE RETAIL LTD

BLUE RETAIL LTD is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Greg's Building, 1 Booth Street, Manchester M2 4DU. There are currently 4 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 RETAIL LTD?

BLUE RETAIL LTD is currently Dissolved. It was registered on 09/12/2004 and dissolved on 28/12/2023.

Where is BLUE RETAIL LTD located?

BLUE RETAIL LTD is registered at Greg's Building, 1 Booth Street, Manchester M2 4DU.

What does BLUE RETAIL LTD do?

BLUE RETAIL LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BLUE RETAIL LTD?

The latest filing was on 28/12/2023: Final Gazette dissolved following liquidation.