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BLUESTONE TRANSPORT LIMITED

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BLUESTONE TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

04097596

Incorporation date

27/10/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WPCopy
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Latest events (Record since 27/10/2000)
dot icon13/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon20/06/2025
Liquidators' statement of receipts and payments to 2025-04-19
View PDF (28 pages)
dot icon16/04/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/06/2024
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/06/2024
Liquidators' statement of receipts and payments to 2024-04-19
View PDF (25 pages)
dot icon12/06/2023
Liquidators' statement of receipts and payments to 2023-04-19
View PDF (25 pages)
dot icon27/04/2022
Registered office address changed from Unit 10 Jacknell Road Hinckley Leicestershire LE10 3BS to Begbies Traynor, 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-04-27
View PDF (2 pages)
dot icon27/04/2022
Statement of affairs
View PDF (10 pages)
dot icon27/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/04/2022
Resolutions
View PDF (1 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon21/04/2021
Amended total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon14/08/2020
Amended total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon06/08/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon13/06/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (7 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon25/06/2017
Accounts for a small company made up to 2016-07-31
View PDF (9 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon11/08/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon06/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (14 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon28/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon09/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon16/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2009
Director's details changed for Keith Sheffield on 2009-11-16
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Timothy Fairgrieve on 2009-11-16
View PDF (2 pages)
dot icon06/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon28/11/2008
Return made up to 27/10/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Registered office changed on 12/05/2008 from 8 townsend road stoney stanton leicestershire LE9 4TF
View PDF (1 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon21/12/2007
Return made up to 27/10/07; no change of members
View PDF (7 pages)
dot icon27/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon07/12/2006
Return made up to 27/10/06; full list of members
View PDF (7 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (8 pages)
dot icon02/12/2005
Return made up to 27/10/05; full list of members
View PDF (7 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon19/10/2004
Return made up to 27/10/04; full list of members
View PDF (7 pages)
dot icon03/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon20/11/2003
Return made up to 27/10/03; full list of members
View PDF (7 pages)
dot icon11/04/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (8 pages)
dot icon07/12/2002
Return made up to 27/10/02; full list of members
View PDF (7 pages)
dot icon05/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (7 pages)
dot icon20/11/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon28/11/2000
Accounting reference date shortened from 31/10/01 to 31/07/01
View PDF (1 pages)
dot icon20/11/2000
Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/11/2000
Secretary resigned
View PDF (1 pages)
dot icon06/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
New secretary appointed
View PDF (2 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon06/11/2000
Registered office changed on 06/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon27/10/2000
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

dot iconLast made up date
31/07/2020
dot iconNext confirmation date
27/10/2022
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
dot iconNext due on
31/07/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
27/10/2000 - 27/10/2000
9756
Graeme, Dorothy May
Nominee Secretary
27/10/2000 - 27/10/2000
3072
Mr Keith Charles Sheffield
Director
27/10/2000 - Present
-
Fairgrieve, Timothy
Director
27/10/2000 - Present
-
Sheffield, Keith Charles
Secretary
27/10/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLUESTONE TRANSPORT LIMITED

BLUESTONE TRANSPORT LIMITED is an(a) Dissolved company incorporated on 27/10/2000 with the registered office located at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. 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 BLUESTONE TRANSPORT LIMITED?

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BLUESTONE TRANSPORT LIMITED is currently Dissolved. It was registered on 27/10/2000 and dissolved on 13/04/2026.

Where is BLUESTONE TRANSPORT LIMITED located?

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BLUESTONE TRANSPORT LIMITED is registered at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does BLUESTONE TRANSPORT LIMITED do?

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BLUESTONE TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BLUESTONE TRANSPORT LIMITED?

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The latest filing was on 13/04/2026: Final Gazette dissolved following liquidation.