Blue Dreams Ltd

Company Name	Blue Dreams Ltd
Company Status	Dissolved
Company Number	05682156
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Anthony Jarrett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(3 days after company formation)
Appointment Duration	8 years, 8 months (closed 07 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Director Name	Mr Jeffrey Martin Kinn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(3 days after company formation)
Appointment Duration	8 years, 8 months (closed 07 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Mr Paul Richard Moore
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(3 days after company formation)
Appointment Duration	8 years, 8 months (closed 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranham Hall The Chase Upminster Essex RM14 3YB

Secretary Name	Mr Steven Anthony Jarrett
Nationality	British
Status	Closed
Appointed	23 January 2006(3 days after company formation)
Appointment Duration	8 years, 8 months (closed 07 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Director Name	David Robert Picton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(3 days after company formation)
Appointment Duration	6 months (resigned 24 July 2006)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	8 Dukes Orchard Hatfield Broad Oak Hertfordshire CM22 7HJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

850 at 1	Paul Richard Moore 85.00% Ordinary
75 at 1	Jeffrey Martin Kinn 7.50% Ordinary
75 at 1	Steven Anthony Jarrett 7.50% Ordinary

Financials

Year	2014
Turnover	£2,208,742
Gross Profit	£93,075
Net Worth	-£1,008,326
Cash	£41,750
Current Liabilities	£1,552,039

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 July 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 July 2013	Liquidators' statement of receipts and payments to 9 May 2013 (15 pages)
3 July 2013	Liquidators statement of receipts and payments to 9 May 2013 (15 pages)
3 July 2013	Liquidators' statement of receipts and payments to 9 May 2013 (15 pages)
3 July 2013	Liquidators statement of receipts and payments to 9 May 2013 (15 pages)
18 July 2012	Liquidators' statement of receipts and payments to 9 May 2012 (17 pages)
18 July 2012	Liquidators statement of receipts and payments to 9 May 2012 (17 pages)
18 July 2012	Liquidators' statement of receipts and payments to 9 May 2012 (17 pages)
18 July 2012	Liquidators statement of receipts and payments to 9 May 2012 (17 pages)
2 August 2011	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 2 August 2011 (1 page)
18 July 2011	Liquidators statement of receipts and payments to 9 May 2011 (14 pages)
18 July 2011	Liquidators' statement of receipts and payments to 9 May 2011 (14 pages)
18 July 2011	Liquidators' statement of receipts and payments to 9 May 2011 (14 pages)
18 July 2011	Liquidators statement of receipts and payments to 9 May 2011 (14 pages)
19 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2010	Statement of affairs with form 4.19 (5 pages)
19 May 2010	Appointment of a voluntary liquidator (1 page)
19 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2010	Statement of affairs with form 4.19 (5 pages)
19 May 2010	Appointment of a voluntary liquidator (1 page)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (15 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (15 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1,000 (5 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1,000 (5 pages)
12 November 2009	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 12 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 February 2009	Return made up to 20/01/09; full list of members (4 pages)
20 February 2009	Return made up to 20/01/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
4 April 2007	Return made up to 20/01/07; full list of members (7 pages)
4 April 2007	Return made up to 20/01/07; full list of members (7 pages)
24 August 2006	Ad 25/07/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
24 August 2006	Ad 25/07/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: cranham hall the chase upminster RM14 3YB (1 page)
6 February 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: cranham hall the chase upminster RM14 3YB (1 page)
6 February 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
20 January 2006	Incorporation (12 pages)
20 January 2006	Incorporation (12 pages)

Blue Dreams Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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