BLUEBIRD VEHICLES LIMITED

Key Data

Status

Active

Company No.

04969581

Incorporation date

18/11/2003

Size

Medium

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

17/03/2017

Restoration by order of the court

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06/04/2016

Final Gazette dissolved following liquidation

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06/01/2016

Notice of move from Administration to Dissolution on 2015-12-22

View PDF (24 pages)

14/12/2015

Administrator's progress report to 2015-11-08

View PDF (23 pages)

18/11/2015

Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-18

View PDF (2 pages)

14/08/2015

Notice of vacation of office by administrator

View PDF (3 pages)

18/06/2015

Administrator's progress report to 2015-05-08

View PDF (25 pages)

18/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

11/02/2015

Administrator's progress report to 2015-01-02

View PDF (29 pages)

23/12/2014

Statement of administrator's proposal

View PDF (42 pages)

23/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

14/08/2014

Statement of affairs with form 2.14B

View PDF (14 pages)

30/07/2014

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 1 the Embankment Neville Street Leeds LS1 4DW on 2014-07-30

View PDF (2 pages)

16/07/2014

Appointment of an administrator

View PDF (1 pages)

17/06/2014

Termination of appointment of Michael Morfill as a director

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19/05/2014

Appointment of Mr Michael Morfill as a director

View PDF (2 pages)

17/04/2014

Registration of charge 049695810010

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11/03/2014

Accounts for a medium company made up to 2012-12-31

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26/02/2014

Satisfaction of charge 6 in full

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26/02/2014

Satisfaction of charge 8 in full

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26/02/2014

Satisfaction of charge 7 in full

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25/02/2014

Resolutions

View PDF (65 pages)

24/02/2014

Termination of appointment of Gary Robinson as a secretary

View PDF (2 pages)

24/02/2014

Termination of appointment of Gary Robinson as a director

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24/02/2014

Particulars of variation of rights attached to shares

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24/02/2014

Change of share class name or designation

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24/02/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (4 pages)

21/02/2014

Registration of charge 049695810009

View PDF (44 pages)

04/02/2014

Memorandum and Articles of Association

View PDF (22 pages)

17/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (9 pages)

28/10/2013

Termination of appointment of David Best as a director

View PDF (2 pages)

13/02/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (9 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (23 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

20/07/2012

Termination of appointment of Gerard Coop as a director

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (10 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/10/2011

Appointment of Mr David John Bagley as a director

View PDF (2 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (21 pages)

17/08/2011

Appointment of Mr Gerard Coop as a director

View PDF (2 pages)

01/08/2011

Purchase of own shares.

View PDF (3 pages)

22/07/2011

Cancellation of shares. Statement of capital on 2011-07-22

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15/07/2011

Resolutions

View PDF (1 pages)

17/06/2011

Appointment of Mr David Martin Best as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of David Latimer as a director

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (8 pages)

14/04/2010

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

View PDF (22 pages)

11/02/2010

Annual return made up to 2008-11-19 with full list of shareholders

View PDF (6 pages)

11/02/2010

Annual return made up to 2007-11-19 with full list of shareholders

View PDF (7 pages)

11/02/2010

Statement of capital following an allotment of shares on 2007-04-19

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (8 pages)

12/12/2009

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

View PDF (3 pages)

12/09/2009

Certificate of change of name

View PDF (2 pages)

07/04/2009

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

View PDF (7 pages)

28/03/2009

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

View PDF (8 pages)

19/11/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

18/06/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

10/01/2008

Return made up to 19/11/07; full list of members

View PDF (4 pages)

14/12/2007

Registered office changed on 14/12/07 from: wise & co, 50 west street, farnham, surrey GU9 7DX

View PDF (1 pages)

25/10/2007

Ad 24/09/07--------- £ si 168447@1=168447 £ ic 368496/536943

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25/10/2007

Nc inc already adjusted 24/09/07

View PDF (1 pages)

25/10/2007

Resolutions

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25/10/2007

Resolutions

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25/10/2007

Resolutions

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25/10/2007

Resolutions

View PDF (19 pages)

25/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Ad 19/04/07--------- £ si 10000@1=10000 £ ic 358496/368496

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

15/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

05/02/2007

Total exemption small company accounts made up to 2005-10-31

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09/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Memorandum and Articles of Association

View PDF (20 pages)

23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

View PDF (4 pages)

31/01/2006

Return made up to 19/11/05; full list of members

View PDF (4 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Ad 05/07/05--------- £ si 40733@1=40733 £ ic 198875/239608

View PDF (2 pages)

12/07/2005

Nc inc already adjusted 05/07/05

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (21 pages)

07/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

29/03/2005

Ad 29/10/04--------- £ si 4500@1=4500 £ ic 194375/198875

View PDF (2 pages)

29/03/2005

Ad 20/10/04--------- £ si 134375@1=134375 £ ic 60000/194375

View PDF (2 pages)

10/03/2005

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

13/01/2005

Resolutions

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13/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

£ nc 60000/500000 19/10/04

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13/01/2005

Resolutions

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (24 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

30/12/2012

Next confirmation date

18/11/2016

Last change occurred

30/12/2012

Accounts

Medium

Last made up date

30/12/2012

Next account date

30/12/2013

Next due on

29/09/2014

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
Bagley, David John	Director	21/11/2010 - Present	7
Morfill, Michael	Director	19/02/2014 - 10/06/2014	9
Latimer, David	Director	20/09/2007 - 18/04/2011	13
Moore, David	Director	19/11/2003 - 31/05/2007	14
Miller, Robert Cameron	Director	20/01/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEBIRD VEHICLES LIMITED

BLUEBIRD VEHICLES LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. There are currently 2 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 BLUEBIRD VEHICLES LIMITED?

BLUEBIRD VEHICLES LIMITED is currently Active. It was registered on 18/11/2003 and dissolved on 05/04/2016.

Where is BLUEBIRD VEHICLES LIMITED located?

BLUEBIRD VEHICLES LIMITED is registered at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA.

What does BLUEBIRD VEHICLES LIMITED do?

BLUEBIRD VEHICLES LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for BLUEBIRD VEHICLES LIMITED?

The latest filing was on 17/03/2017: Restoration by order of the court.