Bluebell Heights Limited

Company Name	Bluebell Heights Limited
Company Status	Dissolved
Company Number	04599079
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Baron Alexander Deschauer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB

Secretary Name	Mrs Janis Ina Parmenter
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400 at £1	Commonwealth Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,262
Cash	£380
Current Liabilities	£82,295

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Charges

17 January 2005	Delivered on: 20 January 2005 Persons entitled: Clydesdale Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due by bluebell land limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land on the east side of hill road, wouldham, rochester, t/n K851852, with the intent that the security hereby constituted shall extend to and include the mortgagor's full title interest in the property or in the proceeds of sale thereof;. See the mortgage charge document for full details. Outstanding
24 November 2004	Delivered on: 27 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

17 January 2005

Delivered on: 20 January 2005
Persons entitled: Clydesdale Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due by bluebell land limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a land on the east side of hill road, wouldham, rochester, t/n K851852, with the intent that the security hereby constituted shall extend to and include the mortgagor's full title interest in the property or in the proceeds of sale thereof;. See the mortgage charge document for full details.
Outstanding

24 November 2004

Delivered on: 27 November 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 25 November 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 25 November 2016 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
30 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
12 December 2015	Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages)
12 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 400 (4 pages)
12 December 2015	Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages)
12 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 400 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400 (4 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 April 2014	Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 16 April 2014 (1 page)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 400 (4 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 400 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 February 2013	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
28 February 2013	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
28 February 2013	Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
28 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Section 519 (1 page)
5 February 2013	Section 519 (1 page)
27 March 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
27 March 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
16 March 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
23 December 2010	Secretary's details changed for Mrs Janis Ina Parmenter on 24 November 2010 (1 page)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Secretary's details changed for Mrs Janis Ina Parmenter on 24 November 2010 (1 page)
21 May 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
21 May 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
19 February 2010	Director's details changed for Baron Alexander Deschauer on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Baron Alexander Deschauer on 19 February 2010 (2 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 April 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
9 April 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
29 December 2008	Return made up to 25/11/08; full list of members (4 pages)
29 December 2008	Return made up to 25/11/08; full list of members (4 pages)
1 October 2008	Secretary's change of particulars / janis norden / 30/09/2008 (2 pages)
1 October 2008	Secretary's change of particulars / janis norden / 30/09/2008 (2 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 December 2006	Return made up to 25/11/06; full list of members (3 pages)
4 December 2006	Return made up to 25/11/06; full list of members (3 pages)
4 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Secretary's particulars changed (1 page)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 February 2005	Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY (1 page)
20 January 2005	Particulars of mortgage/charge (4 pages)
20 January 2005	Particulars of mortgage/charge (4 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Return made up to 25/11/03; full list of members; amend (6 pages)
30 July 2004	Return made up to 25/11/03; full list of members; amend (6 pages)
30 July 2004	Ad 25/11/02--------- £ si 399@1 (2 pages)
30 July 2004	Ad 25/11/02--------- Â£ si 399@1 (2 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
2 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New director appointed (2 pages)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)