ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Circle (HW) Limited

Blue Circle (HW) Limited is a liquidation company incorporated on 13 April 1920 with the registered office located in Leicester, Leicestershire. Blue Circle (HW) Limited was registered 105 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
00166344
Private limited company
Age
105 years
Incorporated 13 April 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3088 days
Awaiting first confirmation statement
Dated 12 May 2017
Was due on 26 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5153 days
For period 1 Jan ⟶ 31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Learn more about Blue Circle (HW) Limited
Contact Update Details
Address
Granite House, Granite Way
Syston
Leicester
Leicestershire
LE7 1PL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Phillip Thomas Edward Lanyon
Director • Director Of UK Financial Shared Services • British • Lives in UK • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 28 Jul 2015
Declaration of Solvency
14 Years Ago on 13 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 13 Sep 2011
Phillip Thomas Edward Lanyon Appointed
14 Years Ago on 1 Sep 2011
Rebecca Powell Resigned
14 Years Ago on 1 Sep 2011
Confirmation Submitted
14 Years Ago on 26 May 2011
Sonia Fennell Resigned
14 Years Ago on 4 Feb 2011
Rebecca Joan Powell Appointed
14 Years Ago on 4 Feb 2011
Sonia Fennell Appointed
15 Years Ago on 9 Jun 2010
Clive Mottram Resigned
15 Years Ago on 9 Jun 2010
Get Alerts
Get Credit Report
Discover Blue Circle (HW) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 28 Jul 2015
Submitted on 11 Aug 2012
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2012
Appointment of a voluntary liquidator
Submitted on 13 Sep 2011
Resolutions
Submitted on 13 Sep 2011
Declaration of solvency
Submitted on 13 Sep 2011
Termination of appointment of Rebecca Powell as a director
Submitted on 1 Sep 2011
Appointment of Phillip Thomas Edward Lanyon as a director
Submitted on 1 Sep 2011
Annual return made up to 12 May 2011 with full list of shareholders
Submitted on 26 May 2011
Appointment of Rebecca Joan Powell as a director
Submitted on 4 Feb 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs