BLUE SEA OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

02950050

Incorporation date

19/07/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1994)

13/11/2024

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-13

View PDF (4 pages)

25/11/2020

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 2020-11-25

View PDF (2 pages)

17/02/2020

Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 2020-02-17

View PDF (2 pages)

07/10/2019

Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 2019-10-07

View PDF (2 pages)

04/10/2019

Order of court to wind up

View PDF (7 pages)

25/09/2019

Memorandum and Articles of Association

View PDF (5 pages)

25/09/2019

Resolutions

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

14/06/2019

Termination of appointment of Alan Charles Donald as a director on 2019-06-14

View PDF (1 pages)

14/06/2019

Appointment of Mr Justin Lee Russell as a director on 2019-06-14

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

21/11/2018

Termination of appointment of Paul Andrew Hemingway as a director on 2018-11-21

View PDF (1 pages)

21/11/2018

Appointment of Mr Alan Charles Donald as a director on 2018-11-21

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

04/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

21/03/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

26/08/2016

Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22

View PDF (1 pages)

22/08/2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2016-08-22

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

23/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

12/06/2014

Statement by directors

View PDF (2 pages)

12/06/2014

Solvency statement dated 10/06/14

View PDF (1 pages)

12/06/2014

Statement of capital on 2014-06-12

View PDF (4 pages)

12/06/2014

Resolutions

View PDF (1 pages)

03/06/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

03/06/2014

Appointment of Paul Andrew Hemingway as a director

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

04/12/2013

Termination of appointment of Peter Fankhauser as a director

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

21/02/2013

Appointment of Dr Peter Fankhauser as a director

View PDF (2 pages)

21/02/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Michelle Macmahon as a director

View PDF (1 pages)

12/02/2013

Appointment of David Michael Taylor as a director

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

11/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

06/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

05/04/2011

Appointment of Michelle Louise Macmahon as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

25/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

09/06/2010

Statement of capital on 2010-06-09

View PDF (4 pages)

09/06/2010

Statement by directors

View PDF (1 pages)

09/06/2010

Solvency statement dated 27/05/10

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

29/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

03/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

25/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

02/05/2008

Director's change of particulars / david hallisey / 28/12/2007

View PDF (1 pages)

01/05/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

29/04/2008

Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007

View PDF (1 pages)

29/04/2008

Director appointed mr david michael william hallisey

View PDF (1 pages)

29/04/2008

Secretary appointed shirley bradley

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

14/04/2007

Return made up to 01/04/07; full list of members

View PDF (6 pages)

14/04/2007

Memorandum and Articles of Association

View PDF (6 pages)

21/11/2006

Ad 30/10/06--------- £ si 2500000@1=2500000 £ ic 40511259/43011259

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 01/04/06; full list of members

View PDF (10 pages)

27/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

11/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

29/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

29/04/2004

Director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 01/04/03; full list of members

View PDF (20 pages)

05/04/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

08/12/2002

Director resigned

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (7 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (14 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

14/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Delivery ext'd 3 mth 30/09/99

View PDF (3 pages)

07/06/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (15 pages)

16/03/2000

Resolutions

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (4 pages)

10/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (3 pages)

29/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (4 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

04/05/1999

Return made up to 01/04/99; no change of members

View PDF (16 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

14/05/1998

Return made up to 01/04/98; no change of members

View PDF (11 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

30/04/1997

Return made up to 01/04/97; full list of members

View PDF (11 pages)

03/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

30/01/1997

Full accounts made up to 1995-09-30

View PDF (12 pages)

20/01/1997

Accounting reference date extended from 31/07 to 30/09

View PDF (1 pages)

30/12/1996

Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Auditor's resignation

View PDF (2 pages)

12/05/1996

Director's particulars changed

View PDF (1 pages)

24/04/1996

Return made up to 01/04/96; full list of members

View PDF (12 pages)

15/02/1996

Resolutions

View PDF (2 pages)

15/02/1996

Ad 14/11/95--------- £ si 37661000@1=37661000 £ ic 2850259/40511259

View PDF (2 pages)

15/02/1996

£ nc 3000000/100000000 14/11/95

View PDF (1 pages)

03/08/1995

Return made up to 19/07/95; full list of members

View PDF (18 pages)

02/08/1995

Ad 07/07/95--------- £ si 2850257@1=2850257 £ ic 2/2850259

View PDF (2 pages)

25/04/1995

Certificate of change of name

View PDF (6 pages)

25/04/1995

Resolutions

View PDF (11 pages)

25/04/1995

Resolutions

View PDF (2 pages)

25/04/1995

Resolutions

View PDF (14 pages)

25/04/1995

Resolutions

View PDF (9 pages)

05/04/1995

New director appointed

View PDF (4 pages)

05/04/1995

New director appointed

View PDF (4 pages)

05/04/1995

Registered office changed on 05/04/95 from: wavell houe holcombe road helmshore rossendale BB4 4NB

View PDF (1 pages)

05/04/1995

£ nc 1000/3000000 31/03/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

26/08/1994

Registered office changed on 26/08/94 from: dennis house marsden street manchester M2 1JD

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26/08/1994

Director resigned;new director appointed

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26/08/1994

New director appointed

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26/08/1994

Secretary resigned;new secretary appointed

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26/08/1994

New director appointed

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08/08/1994

Certificate of change of name

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19/07/1994

Incorporation

View PDF (18 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

30/09/2018

Next confirmation date

03/04/2020

Last change occurred

30/09/2018

Accounts

Full

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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

Person	Title	Period	Connections
Hallisey, David Michael William	Director	27/12/2007 - 28/02/2011	148
Byrne, Timothy Russell	Director	04/11/1998 - 24/07/2001	30
INHOCO FORMATIONS LIMITED	Nominee Director	18/07/1994 - 07/08/1994	1430
Mcmahon, Gregory Joseph	Director	27/01/2000 - 31/12/2007	158
Roberts, Gareth Nigel Christopher	Director	17/07/2006 - 03/10/2007	197

Persons with Significant Control

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

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Support services to forestry

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14415049

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

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

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03251837

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

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Description

About BLUE SEA OVERSEAS INVESTMENTS LIMITED

BLUE SEA OVERSEAS INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 19/07/1994 with the registered office located at C/O Alixpartners Uk Llp 6, New Street Square, London EC4A 3BF. 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 SEA OVERSEAS INVESTMENTS LIMITED?

BLUE SEA OVERSEAS INVESTMENTS LIMITED is currently Liquidation. It was registered on 19/07/1994 .

Where is BLUE SEA OVERSEAS INVESTMENTS LIMITED located?

BLUE SEA OVERSEAS INVESTMENTS LIMITED is registered at C/O Alixpartners Uk Llp 6, New Street Square, London EC4A 3BF.

What does BLUE SEA OVERSEAS INVESTMENTS LIMITED do?

BLUE SEA OVERSEAS INVESTMENTS 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 SEA OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 13/11/2024: Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-13.