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Blueberry Card Services Ltd

Blueberry Card Services Ltd is a dissolved company incorporated on 5 September 2006 with the registered office located in Lutterworth, Leicestershire. Blueberry Card Services Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 24 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05925988
Private limited company
Age
19 years
Incorporated 5 September 2006
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
F A Simms & Partners Limited Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Dec 1972
Director • British • Lives in Great Britain • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Card Innovations Ltd
Roland Ham-Riche is a mutual person.
Active
Six Saxons Ltd
Roland Ham-Riche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£8.91K
Decreased by £22.19K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.18K
Decreased by £29.13K (-59%)
Total Liabilities
-£179.59K
Increased by £61.66K (+52%)
Net Assets
-£159.41K
Decreased by £90.79K (+132%)
Debt Ratio (%)
890%
Increased by 650.85% (+272%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 24 Nov 2016
Registered Address Changed
10 Years Ago on 19 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jan 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Registered Address Changed
11 Years Ago on 21 Jul 2014
Compulsory Strike-Off Suspended
11 Years Ago on 2 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
New Charge Registered
11 Years Ago on 21 Jan 2014
Amended Accounts Submitted
12 Years Ago on 24 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2016
Liquidators' statement of receipts and payments to 11 December 2015
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 19 Jan 2015
Registered office address changed from F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 January 2015
Submitted on 19 Jan 2015
Appointment of a voluntary liquidator
Submitted on 16 Jan 2015
Registered office address changed from 7 the Wylde Bury Lancashire BL9 0LA England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 January 2015
Submitted on 6 Jan 2015
Statement of affairs with form 4.19
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to 7 the Wylde Bury Lancashire BL9 0LA on 21 July 2014
Submitted on 21 Jul 2014
Repayment History
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