Blue Rhino Creative Services Limited

Company Name	Blue Rhino Creative Services Limited
Company Status	Dissolved
Company Number	03450156
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	30 September 2023 (6 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Derek Thomas Martin
Nationality	British
Status	Closed
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Leigh Martin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2003(6 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (closed 30 September 2023)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Victoria Ann Martin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Creative Dir
Correspondence Address	8 Willingale Avenue Rayleigh Essex SS6 9HD

Director Name	Lisa Martin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(7 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 April 2016)
Role	Administrator
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	bluerhino-group.com

Location

Registered Address	C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

100 at £1	Blue Rhino Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£607
Cash	£822
Current Liabilities	£79,677

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 May 2007	Delivered on: 4 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 May 2007

Delivered on: 4 May 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 June 2023	Appointment of a voluntary liquidator (11 pages)
10 February 2023	Liquidators' statement of receipts and payments to 15 March 2018 (12 pages)
3 February 2023	Liquidators' statement of receipts and payments to 15 March 2020 (13 pages)
3 February 2023	Liquidators' statement of receipts and payments to 15 March 2019 (13 pages)
3 February 2023	Liquidators' statement of receipts and payments to 15 March 2021 (13 pages)
3 February 2023	Liquidators' statement of receipts and payments to 15 March 2022 (13 pages)
25 October 2022	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 (1 page)
13 February 2018	Registered office address changed from Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018 (1 page)
30 March 2017	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Peek House 20 Eastcheap London EC3M 1EB on 30 March 2017 (2 pages)
30 March 2017	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Peek House 20 Eastcheap London EC3M 1EB on 30 March 2017 (2 pages)
27 March 2017	Statement of affairs with form 4.19 (5 pages)
27 March 2017	Statement of affairs with form 4.19 (5 pages)
27 March 2017	Appointment of a voluntary liquidator (1 page)
27 March 2017	Appointment of a voluntary liquidator (1 page)
27 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
27 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
15 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
10 November 2016	Director's details changed for Leigh Martin on 21 April 2016 (2 pages)
10 November 2016	Termination of appointment of Lisa Martin as a director on 21 April 2016 (1 page)
10 November 2016	Director's details changed for Leigh Martin on 21 April 2016 (2 pages)
10 November 2016	Termination of appointment of Lisa Martin as a director on 21 April 2016 (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
4 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 30 December 2012 (17 pages)
22 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Director's details changed for Lisa Martin on 23 March 2011 (2 pages)
22 November 2012	Director's details changed for Leigh Martin on 23 March 2011 (2 pages)
22 November 2012	Secretary's details changed for Derek Thomas Martin on 23 March 2011 (2 pages)
22 November 2012	Director's details changed for Lisa Martin on 23 March 2011 (2 pages)
22 November 2012	Secretary's details changed for Derek Thomas Martin on 23 March 2011 (2 pages)
22 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Director's details changed for Leigh Martin on 23 March 2011 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA on 20 July 2010 (1 page)
29 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 January 2009	Return made up to 15/10/08; full list of members (4 pages)
23 January 2009	Return made up to 15/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 November 2007	Return made up to 15/10/07; full list of members (2 pages)
8 November 2007	Return made up to 15/10/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
26 October 2006	Return made up to 15/10/06; full list of members (2 pages)
26 October 2006	Return made up to 15/10/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2005	Return made up to 15/10/05; full list of members (2 pages)
26 October 2005	Return made up to 15/10/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
3 November 2004	Return made up to 15/10/04; full list of members (7 pages)
3 November 2004	Return made up to 15/10/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
21 October 2003	Return made up to 15/10/03; full list of members (6 pages)
21 October 2003	Return made up to 15/10/03; full list of members (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 October 2002	Return made up to 15/10/02; full list of members (6 pages)
26 October 2002	Return made up to 15/10/02; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (9 pages)
19 April 2000	Full accounts made up to 31 December 1999 (9 pages)
9 November 1999	Return made up to 15/10/99; full list of members (6 pages)
9 November 1999	Return made up to 15/10/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 February 1999	Registered office changed on 18/02/99 from: 8 queen annes drive westcliff on sea essex SS0 0NH (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 8 queen annes drive westcliff on sea essex SS0 0NH (1 page)
3 November 1998	Return made up to 15/10/98; full list of members (6 pages)
3 November 1998	Return made up to 15/10/98; full list of members (6 pages)
2 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 December 1997	Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 December 1997	Ad 15/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
15 October 1997	Incorporation (16 pages)
15 October 1997	Incorporation (16 pages)