BLUES PROPERTY TRINITY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

09700681

Incorporation date

23/07/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2015)

09/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

16/12/2022

Liquidators' statement of receipts and payments to 2022-10-09

View PDF (13 pages)

07/03/2022

Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-07

View PDF (2 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-10-09

View PDF (12 pages)

12/12/2020

Liquidators' statement of receipts and payments to 2020-10-09

View PDF (11 pages)

15/01/2020

Appointment of a voluntary liquidator

View PDF (15 pages)

18/10/2019

Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2019-10-18

View PDF (2 pages)

17/10/2019

Declaration of solvency

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17/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (1 pages)

08/08/2019

Resolutions

View PDF (28 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

05/07/2019

Satisfaction of charge 097006810001 in full

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05/07/2019

Satisfaction of charge 097006810002 in full

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03/07/2019

Resolutions

View PDF (27 pages)

07/12/2018

Statement by Directors

View PDF (2 pages)

07/12/2018

Statement of capital on 2018-12-07

View PDF (3 pages)

07/12/2018

Solvency Statement dated 25/10/18

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07/12/2018

Particulars of variation of rights attached to shares

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07/12/2018

Change of share class name or designation

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07/12/2018

Resolutions

View PDF (1 pages)

07/12/2018

Resolutions

View PDF (29 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

30/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (5 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (4 pages)

16/03/2018

Notification of Hill Residential Limited as a person with significant control on 2018-03-01

View PDF (4 pages)

16/03/2018

Notification of Thomas Hill as a person with significant control on 2018-03-01

View PDF (4 pages)

16/03/2018

Notification of Susan Claire Hill as a person with significant control on 2018-03-01

View PDF (4 pages)

16/03/2018

Notification of Andrew Richard Hill as a person with significant control on 2018-03-01

View PDF (4 pages)

16/03/2018

Cessation of Ian David Purkiss as a person with significant control on 2018-03-01

View PDF (3 pages)

16/03/2018

Appointment of Thomas Hill as a director on 2018-03-01

View PDF (3 pages)

16/03/2018

Appointment of Susan Claire Hill as a director on 2018-03-01

View PDF (3 pages)

16/03/2018

Appointment of Mr Andrew Richard Hill as a director on 2018-03-01

View PDF (3 pages)

16/03/2018

Termination of appointment of Adrian John Wilson as a director on 2018-03-01

View PDF (2 pages)

16/03/2018

Termination of appointment of Philip Wharrier as a director on 2018-03-01

View PDF (2 pages)

16/03/2018

Termination of appointment of Amanda Jane Wharrier as a director on 2018-03-01

View PDF (2 pages)

16/03/2018

Termination of appointment of Keith Edwin Warburton as a director on 2018-03-01

View PDF (2 pages)

16/03/2018

Termination of appointment of Ian David Purkiss as a director on 2018-03-01

View PDF (2 pages)

16/03/2018

Termination of appointment of Dominic Peter Anthony as a director on 2018-03-01

View PDF (2 pages)

16/03/2018

Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN United Kingdom to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 2018-03-16

View PDF (2 pages)

13/03/2018

Memorandum and Articles of Association

View PDF (27 pages)

13/03/2018

Resolutions

View PDF (1 pages)

07/12/2017

Notification of Ian David Purkiss as a person with significant control on 2017-09-12

View PDF (2 pages)

07/12/2017

Cessation of Blues Property Limited as a person with significant control on 2017-09-12

View PDF (1 pages)

11/09/2017

Notification of Blues Property Limited as a person with significant control on 2017-09-11

View PDF (2 pages)

11/09/2017

Cessation of Ian David Purkiss as a person with significant control on 2017-09-11

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

20/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

02/08/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (6 pages)

13/11/2015

Registration of charge 097006810002, created on 2015-10-30

View PDF (43 pages)

09/11/2015

Appointment of Mr Keith Warburton as a director on 2015-09-28

View PDF (2 pages)

09/11/2015

Appointment of Mr Adrian John Wilson as a director on 2015-09-28

View PDF (2 pages)

09/11/2015

Appointment of Mrs Amanda Jane Wharrier as a director on 2015-09-28

View PDF (2 pages)

09/11/2015

Appointment of Mr Dominic Peter Anthony as a director on 2015-09-28

View PDF (2 pages)

09/11/2015

Appointment of Mr Philip Wharrier as a director on 2015-09-28

View PDF (2 pages)

21/10/2015

Resolutions

View PDF (30 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

13/10/2015

Registration of charge 097006810001, created on 2015-09-28

View PDF (62 pages)

23/07/2015

Incorporation

View PDF (7 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Mr Ian David Purkiss	Director	23/07/2015 - 01/03/2018	80
Wharrier, Philip	Director	28/09/2015 - 01/03/2018	13
Mr Dominic Peter Anthony	Director	28/09/2015 - 01/03/2018	30
Hill, Andrew Richard	Director	01/03/2018 - Present	124
Susan Claire Hill	Director	01/03/2018 - Present	-

Persons with Significant Control

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

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Description

About BLUES PROPERTY TRINITY HOUSE LIMITED

BLUES PROPERTY TRINITY HOUSE LIMITED is an(a) Dissolved company incorporated on 23/07/2015 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. 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 BLUES PROPERTY TRINITY HOUSE LIMITED?

BLUES PROPERTY TRINITY HOUSE LIMITED is currently Dissolved. It was registered on 23/07/2015 and dissolved on 09/03/2024.

Where is BLUES PROPERTY TRINITY HOUSE LIMITED located?

BLUES PROPERTY TRINITY HOUSE LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BLUES PROPERTY TRINITY HOUSE LIMITED do?

BLUES PROPERTY TRINITY HOUSE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUES PROPERTY TRINITY HOUSE LIMITED?

The latest filing was on 09/03/2024: Final Gazette dissolved following liquidation.