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Blue Castle (2003) Ltd

Blue Castle (2003) Ltd is a dissolved company incorporated on 10 July 2003 with the registered office located in Leeds, West Yorkshire. Blue Castle (2003) Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04828992
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Springfield House
76 Wellington Street
Leeds
LS1 2AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Administrator • British • Lives in UK • Born in Oct 1975
Director • Consultant • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Mark Pegram is a mutual person.
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Daniel Mark Pegram is a mutual person.
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Flame UK Business Services Group Ltd
Daniel Mark Pegram is a mutual person.
Active
Bubbletree Limited
Daniel Mark Pegram is a mutual person.
Active
Flame Energy Limited
Daniel Mark Pegram is a mutual person.
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Monsal House Ltd
Daniel Mark Pegram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£9.9K
Decreased by £990 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.54K
Increased by £244.54K (+173%)
Total Liabilities
-£1.16K
Decreased by £30.68K (-96%)
Net Assets
£384.38K
Increased by £275.23K (+252%)
Debt Ratio (%)
0%
Decreased by 22.28% (-99%)
Latest Activity
Registered Address Changed
11 Years Ago on 14 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Oct 2014
Declaration of Solvency
11 Years Ago on 13 Oct 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Mrs Natalia Katrina Pegram Details Changed
11 Years Ago on 31 May 2014
Mr Daniel Mark Pegram Details Changed
11 Years Ago on 31 May 2014
Small Accounts Submitted
11 Years Ago on 28 Apr 2014
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Small Accounts Submitted
12 Years Ago on 13 Jun 2013
Natalia Pegram Resigned
12 Years Ago on 26 Apr 2013
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Documents
Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 14 October 2014
Submitted on 14 Oct 2014
Declaration of solvency
Submitted on 13 Oct 2014
Appointment of a voluntary liquidator
Submitted on 13 Oct 2014
Resolutions
Submitted on 13 Oct 2014
Sub-division of shares on 30 September 2014
Submitted on 10 Oct 2014
Change of share class name or designation
Submitted on 7 Oct 2014
Resolutions
Submitted on 7 Oct 2014
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 8 Aug 2014
Director's details changed for Mr Daniel Mark Pegram on 31 May 2014
Submitted on 2 Jun 2014
Director's details changed for Mrs Natalia Katrina Pegram on 31 May 2014
Submitted on 2 Jun 2014
Repayment History
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