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Bluestone Resorts Holdings Limited
Bluestone Resorts Holdings Limited is a dissolved company incorporated on 7 March 2013 with the registered office located in Narberth, Dyfed. Bluestone Resorts Holdings Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08435581
Private limited company
Age
12 years
Incorporated
7 March 2013
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 Holdings Limited
Contact
Update Details
Address
The Grange
Canaston Wood
Narberth
Pembrokeshire
SA67 8DE
United Kingdom
Same address for the past
8 years
Companies in SA67 8DE
Telephone
08724358061
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pamela McNamara
Director • Commercial Director • British • Lives in Wales • Born in Feb 1965
Jeffrey William McNamara
Director • Ceo • British • Lives in Wales • Born in Aug 1956
Blanche Rosetta Sainsbury
Director • British • Lives in Wales • Born in Apr 1964
Deborah Anne Rainbow
Director • Director Of Human Resources • British • Lives in Wales • Born in Sep 1966
Bluestone Resorts Wales Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Resorts Wales Limited
Jeffrey William McNamara, Pamela McNamara, and 1 more are mutual people.
Active
Bluestone Resorts Limited
Jeffrey William McNamara and Deborah Anne Rainbow are mutual people.
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 (2014–2019)
Period Ended
3 Jan 2019
For period
3 Jan
⟶
3 Jan 2019
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Decreased by £1.75M (-99%)
Total Liabilities
-£313K
Same as previous period
Net Assets
-£287K
Decreased by £1.75M (-120%)
Debt Ratio (%)
1204%
Increased by 1186.24% (+6738%)
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 31 Jan 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 27 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 31 Jan 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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