BLUECREST FREEBOOTER LIMITED

Key Data

Status

Liquidation

Company No.

01298504

Incorporation date

14/02/1977

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1977)

27/03/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

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15/12/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2020

Declaration of solvency

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21/05/2018

Restoration by order of court - previously in Members' Voluntary Liquidation

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17/03/2016

Final Gazette dissolved following liquidation

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17/12/2015

Liquidators' statement of receipts and payments to 2015-12-02

View PDF (6 pages)

17/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/05/2015

Registered office address changed from Ross House Wickham Road Grimsby South Humberside DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-05-07

View PDF (2 pages)

06/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2015

Resolutions

View PDF (1 pages)

06/05/2015

Declaration of solvency

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

04/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

28/02/2014

Termination of appointment of Hamish Forbes as a director

View PDF (1 pages)

20/02/2014

Appointment of Mrs Jenny Nancy Loncaster as a director

View PDF (2 pages)

06/02/2014

Appointment of Mr Malcolm Herbert Lofts as a director

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22/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

19/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

05/04/2013

Appointment of Mr Hamish Drummond Forbes as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Stephen Leadbeater as a director

View PDF (1 pages)

04/01/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/12/2012

Termination of appointment of Christopher Britton as a director

View PDF (1 pages)

12/10/2012

Resolutions

View PDF (18 pages)

01/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

25/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

18/06/2012

Resolutions

View PDF (15 pages)

20/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

19/09/2011

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

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

06/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2010

Register inspection address has been changed

View PDF (1 pages)

06/10/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2010-09-24

View PDF (2 pages)

30/09/2010

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

View PDF (5 pages)

01/10/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

27/08/2009

Director appointed christopher paul britton

View PDF (2 pages)

18/08/2009

Appointment terminated director per harkjaer

View PDF (1 pages)

18/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (6 pages)

05/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

24/10/2008

Resolutions

View PDF (10 pages)

24/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

24/10/2008

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

View PDF (2 pages)

16/10/2008

Director appointed per harkjaer

View PDF (1 pages)

14/10/2008

Appointment terminated director james cane

View PDF (1 pages)

14/10/2008

Appointment terminated director michael parker

View PDF (1 pages)

17/09/2008

Director appointed stephen paul leadbeater

View PDF (7 pages)

02/09/2008

Appointment terminated director wynne griffiths

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

18/01/2008

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

15/10/2007

Return made up to 24/09/07; full list of members

View PDF (7 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (3 pages)

30/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

27/07/2006

Accounts for a dormant company made up to 2005-10-01

View PDF (6 pages)

26/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (14 pages)

10/03/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/03/2006

Resolutions

View PDF (3 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/12/2005

Resolutions

View PDF (3 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (14 pages)

28/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a dormant company made up to 2004-10-02

View PDF (6 pages)

16/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

11/10/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (6 pages)

30/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (6 pages)

15/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

19/05/2003

Resolutions

View PDF (1 pages)

10/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-12-29

View PDF (12 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (3 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/04/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/04/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/04/2002

Resolutions

View PDF (5 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (21 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-30

View PDF (15 pages)

24/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

02/08/2001

Registered office changed on 02/08/01 from: wickham road grimsby north east lincolnshire DN31 3SW

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: humberstone road grimsby south humberside DN32 8HP

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Location of register of members

View PDF (1 pages)

15/05/2000

Location of register of directors' interests

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11/05/2000

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Resolutions

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08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-26

View PDF (20 pages)

26/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

30/09/1999

Resolutions

View PDF (2 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (1 pages)

30/12/1998

Registered office changed on 30/12/98 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (13 pages)

03/11/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/11/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/11/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/11/1998

Resolutions

View PDF (2 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Auditor's resignation

View PDF (2 pages)

19/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1997-12-27

View PDF (20 pages)

16/12/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 29/09/97; no change of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-12-28

View PDF (20 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

11/10/1996

Return made up to 29/09/96; full list of members

View PDF (8 pages)

26/09/1996

Full accounts made up to 1995-12-30

View PDF (21 pages)

24/01/1996

Director resigned

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

06/10/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/12/1994

Miscellaneous

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23/11/1994

Auditor's resignation

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30/10/1994

Amended full accounts made up to 1994-01-01

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07/10/1994

Return made up to 29/09/94; no change of members

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16/08/1994

Director resigned

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26/07/1994

Full accounts made up to 1994-01-01

View PDF (21 pages)

17/05/1994

Director resigned;new director appointed

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17/05/1994

New director appointed

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17/05/1994

Director resigned;new director appointed

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29/10/1993

Return made up to 29/09/93; full list of members

View PDF (7 pages)

13/08/1993

Full accounts made up to 1992-12-26

View PDF (20 pages)

07/04/1993

Director resigned;new director appointed

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16/03/1993

Full accounts made up to 1991-12-28

View PDF (20 pages)

08/02/1993

Ad 21/12/92--------- £ si 5452845@1=5452845 £ ic 11000/5463845

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08/02/1993

Resolutions

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08/02/1993

Resolutions

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08/02/1993

£ nc 100000/6000000 21/12/92

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27/10/1992

New director appointed

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27/10/1992

Return made up to 29/09/92; no change of members

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17/10/1991

New director appointed

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15/10/1991

Return made up to 29/09/91; no change of members

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05/09/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

01/05/1991

New director appointed

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17/04/1991

New director appointed

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21/02/1991

Full accounts made up to 1990-04-28

View PDF (22 pages)

16/01/1991

New director appointed

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20/12/1990

Accounting reference date shortened from 27/04 to 31/12

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26/11/1990

Return made up to 01/10/90; full list of members

View PDF (5 pages)

27/07/1990

Director resigned

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27/02/1990

Full group accounts made up to 1989-04-29

View PDF (21 pages)

12/01/1990

Registered office changed on 12/01/90 from: ladysmith road grimsby DN32 9TN

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27/10/1989

Return made up to 29/09/89; full list of members

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28/02/1989

Full group accounts made up to 1988-04-30

View PDF (20 pages)

14/11/1988

Return made up to 20/09/88; full list of members

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14/06/1988

Memorandum and Articles of Association

View PDF (23 pages)

24/05/1988

Resolutions

View PDF (3 pages)

04/03/1988

Full group accounts made up to 1987-04-25

View PDF (21 pages)

19/11/1987

Return made up to 02/10/87; full list of members

View PDF (6 pages)

19/11/1987

Director resigned;new director appointed

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19/11/1987

Director resigned;new director appointed

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14/08/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Declaration of satisfaction of mortgage/charge

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07/02/1987

Group of companies' accounts made up to 1986-04-26

View PDF (21 pages)

20/10/1986

Return made up to 07/10/86; full list of members

View PDF (4 pages)

14/02/1977

Miscellaneous

View PDF (1 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

30/09/2013

Next confirmation date

24/09/2016

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

Next due on

30/06/2015

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
Parker, Michael	Director	14/01/1994 - 24/09/2008	60
Britton, Christopher Paul	Director	17/08/2009 - 18/12/2012	73
Harkjaer, Per	Director	13/10/2008 - 31/07/2009	65
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/06/2002 - Present	100
Arrow, David	Director	23/03/1995 - 01/12/1997	10

Persons with Significant Control

No PSC data available.

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Description

About BLUECREST FREEBOOTER LIMITED

BLUECREST FREEBOOTER LIMITED is an(a) Liquidation company incorporated on 14/02/1977 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 BLUECREST FREEBOOTER LIMITED?

BLUECREST FREEBOOTER LIMITED is currently Liquidation. It was registered on 14/02/1977 .

Where is BLUECREST FREEBOOTER LIMITED located?

BLUECREST FREEBOOTER LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does BLUECREST FREEBOOTER LIMITED do?

BLUECREST FREEBOOTER LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BLUECREST FREEBOOTER LIMITED?

The latest filing was on 27/03/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.