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Bluefield Caernarfon Limited

Bluefield Caernarfon Limited is a dissolved company incorporated on 19 July 2007 with the registered office located in Birmingham, West Midlands. Bluefield Caernarfon Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06317966
Private limited company
Age
18 years
Incorporated 19 July 2007
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
Contact
Address
Temple Point
1 Temple Row
Birmingham
West Midlands
B2 5LG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Michael Walters is a mutual person.
Active
Property, Planning & Regeneration Limited
Mr Gary Goodman is a mutual person.
Active
Learnpad Limited
Mr David Michael Walters is a mutual person.
Active
Avantis Americas Limited
Mr David Michael Walters is a mutual person.
Active
BXB Land Solutions Limited
Mr Gary Goodman is a mutual person.
Active
Avantis Group Ltd
Mr David Michael Walters is a mutual person.
Active
PP&R Developments Ltd
Mr Gary Goodman is a mutual person.
Active
BXB (Thornton) Limited
Mr Gary Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£542.91K
Increased by £18.19K (+3%)
Total Liabilities
-£4.43M
Increased by £77.4K (+2%)
Net Assets
-£3.89M
Decreased by £59.21K (+2%)
Debt Ratio (%)
816%
Decreased by 13.54% (-2%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Paul Christopher Markey Resigned
11 Years Ago on 22 Jul 2014
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
Registered Address Changed
11 Years Ago on 4 Jul 2014
Rowland Roberts Resigned
11 Years Ago on 23 Jun 2014
Daymion Jenkins Resigned
11 Years Ago on 29 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 14 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Termination of appointment of Paul Christopher Markey as a director on 22 July 2014
Submitted on 23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Full accounts made up to 30 September 2013
Submitted on 7 Jul 2014
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 4 July 2014
Submitted on 4 Jul 2014
Termination of appointment of Rowland Roberts as a director
Submitted on 23 Jun 2014
Termination of appointment of a director
Submitted on 2 May 2014
Repayment History
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