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Bluestone Resorts Services Limited

Bluestone Resorts Services Limited is a dissolved company incorporated on 19 January 2009 with the registered office located in Narberth, Dyfed. Bluestone Resorts Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06794720
Private limited company
Age
16 years
Incorporated 19 January 2009
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
The Grange
Canaston Wood
Narberth
Pembrokeshire
SA67 8DE
Same address for the past 10 years
Telephone
01834 869900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in Wales • Born in Apr 1952
Director • Ceo • British • Lives in Wales • Born in Aug 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Cowbridge Grammar School Management Company Limited
Mr Andrew Charles Probert is a mutual person.
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Webb 2 Ltd
Mr Andrew Charles Probert is a mutual person.
Active
Webb 3 Ltd
Mr Andrew Charles Probert is a mutual person.
Active
Bluestone Resorts Limited
Mr Jeffrey William McNamara is a mutual person.
Active
Pill Time Limited
Mr Andrew Charles Probert is a mutual person.
Active
Bluestone Resorts Wales Limited
Mr Jeffrey William McNamara is a mutual person.
Active
Alchemy Leisure Limited
Mr Jeffrey William McNamara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 25 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 12 Jun 2015
Inspection Address Changed
10 Years Ago on 9 Feb 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 26 Sep 2014
Auditor Resigned
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2013
Michael Jolly Resigned
12 Years Ago on 23 Jul 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Jun 2015
Annual return made up to 19 January 2015 with full list of shareholders
Submitted on 9 Feb 2015
Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR
Submitted on 9 Feb 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 26 Sep 2014
Auditor's resignation
Submitted on 3 Mar 2014
Annual return made up to 19 January 2014 with full list of shareholders
Submitted on 13 Feb 2014
Miscellaneous
Submitted on 16 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 7 Oct 2013
Repayment History
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