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Bluestone Resorts Group Limited
Bluestone Resorts Group Limited is a dissolved company incorporated on 19 January 2009 with the registered office located in Narberth, Dyfed. Bluestone Resorts Group Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06795091
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
Learn more about Bluestone Resorts Group Limited
Contact
Update Details
Address
The Grange
Canaston Wood
Narberth
Pembrokeshire
SA67 8DE
Same address for the past
9 years
Companies in SA67 8DE
Telephone
01834862400
Email
Unreported
Website
Bluestonewales.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pamela McNamara
Director • Sales & Marketing Director • British • Lives in Wales • Born in Feb 1965
Jeffrey William McNamara
Director • British • Lives in Wales • Born in Aug 1956
Blanche Rosetta Sainsbury
Director • British • Lives in Wales • Born in Apr 1964
Mrs Deborah Anne Rainbow
Director • Director Of Human Resources • British • Lives in Wales • Born in Sep 1966
Bluestone Resorts Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Resorts Wales Limited
Jeffrey William McNamara and Pamela McNamara are mutual people.
Active
Bluestone Resorts Limited
Jeffrey William McNamara is a mutual person.
Active
National Children's Awards Ltd
Blanche Rosetta Sainsbury is a mutual person.
Active
Orchard Start Up Limited
Pamela McNamara is a mutual person.
Active
Alchemy Leisure Limited
Jeffrey William McNamara and Pamela McNamara are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
3 Jan 2019
For period
3 Jan
⟶
3 Jan 2019
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
Decreased by £25K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £25K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 3 Feb 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Nicholas David Barley Resigned
6 Years Ago on 20 Apr 2019
Neil Evans Resigned
6 Years Ago on 8 Apr 2019
Frank Gerald Atkins Resigned
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Andrew Charles Probert Resigned
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
7 Years Ago on 28 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 3 Feb 2020
Statement by Directors
Submitted on 14 Jan 2020
Statement of capital on 14 January 2020
Submitted on 14 Jan 2020
Solvency Statement dated 31/12/19
Submitted on 14 Jan 2020
Resolutions
Submitted on 14 Jan 2020
Full accounts made up to 3 January 2019
Submitted on 30 Sep 2019
Termination of appointment of Nicholas David Barley as a director on 20 April 2019
Submitted on 30 Apr 2019
Termination of appointment of Frank Gerald Atkins as a secretary on 29 March 2019
Submitted on 30 Apr 2019
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Repayment History
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