SPEARMINT BLUE LIMITED

Key Data

Status

Dissolved

Company No.

04597312

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

24/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2019

Notice of final account prior to dissolution

View PDF (17 pages)

29/05/2019

Progress report in a winding up by the court

View PDF (15 pages)

28/04/2018

Progress report in a winding up by the court

View PDF (16 pages)

30/05/2017

Insolvency filing

View PDF (12 pages)

05/09/2016

Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-09-06

View PDF (2 pages)

04/05/2016

Insolvency filing

View PDF (11 pages)

30/06/2015

Insolvency filing

View PDF (10 pages)

16/04/2014

Appointment of a liquidator

View PDF (1 pages)

06/02/2014

Insolvency filing

View PDF (10 pages)

30/01/2014

Insolvency filing

View PDF (0 pages)

05/02/2013

Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN on 2013-02-06

View PDF (2 pages)

03/02/2013

Appointment of a liquidator

View PDF (1 pages)

05/12/2012

Order of court to wind up

View PDF (2 pages)

19/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2009

Receiver's abstract of receipts and payments to 2008-09-09

View PDF (2 pages)

08/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

27/03/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Return made up to 13/02/07; full list of members

View PDF (10 pages)

20/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Ad 02/10/06--------- £ si 270000@1=270000 £ ic 100/270100

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

12/03/2006

Ad 23/01/06--------- £ si 172500@1

View PDF (4 pages)

12/03/2006

Nc inc already adjusted 27/04/05

View PDF (1 pages)

12/03/2006

Resolutions

View PDF (0 pages)

12/03/2006

Resolutions

View PDF (1 pages)

19/02/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

11/10/2005

Registered office changed on 12/10/05 from: 36 stafford street market drayton shropshire TF9 1LJ

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

03/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

14/03/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

26/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

09/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

12/12/2002

Resolutions

View PDF (16 pages)

09/12/2002

Ad 21/11/02--------- £ si 101@1=101 £ ic 1/102

View PDF (3 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

£ nc 1000/1500 21/11/02

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (14 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/11/2002 - 20/11/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/11/2002 - 20/11/2002	15962
Chester, Alexander Martyn	Director	24/06/2003 - Present	2
Morton, Robert James	Director	20/11/2002 - 22/06/2005	1
Harris, Bruce Neil Goodwin	Director	22/06/2005 - 30/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SPEARMINT BLUE LIMITED

SPEARMINT BLUE LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEARMINT BLUE LIMITED?

SPEARMINT BLUE LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 24/02/2020.

Where is SPEARMINT BLUE LIMITED located?

SPEARMINT BLUE LIMITED is registered at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does SPEARMINT BLUE LIMITED do?

SPEARMINT BLUE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPEARMINT BLUE LIMITED?

The latest filing was on 24/02/2020: Final Gazette dissolved following liquidation.