Company NameBluebell Futures Ltd
Company StatusDissolved
Company Number08472544
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alan James Jones
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(12 months after company formation)
Appointment Duration2 years, 5 months (closed 20 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Gladden Fields
South Woodham Ferrers
Essex
CM3 7AH
Director NameMr Alan James Jones
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Gladden Fields
South Woodham Ferrers
Essex
CM3 7AH
Director NameMrs Julie Jones
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Gladden Fields
South Woodham Ferrers
Chelmsford
CM3 7AH

Location

Registered AddressDamer House
Meadow Way
Wickford
Essex
SS12 9HA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alan Jones
33.33%
Ordinary
1 at £1Alan Jones
33.33%
Ordinary A
1 at £1Alan Jones
33.33%
Ordinary B

Financials

Year2014
Net Worth£4
Cash£1,100
Current Liabilities£8,696

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
26 June 2016Application to strike the company off the register (3 pages)
26 June 2016Application to strike the company off the register (3 pages)
23 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
(4 pages)
17 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
(4 pages)
17 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
(4 pages)
5 August 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
5 August 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
25 July 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3
(4 pages)
25 July 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3
(4 pages)
25 July 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3
(4 pages)
6 June 2014Termination of appointment of Julie Jones as a director (1 page)
6 June 2014Termination of appointment of Julie Jones as a director (1 page)
6 June 2014Appointment of Mr Alan Jones as a director (2 pages)
6 June 2014Appointment of Mr Alan Jones as a director (2 pages)
10 June 2013Appointment of Mrs Julie Jones as a director (2 pages)
10 June 2013Termination of appointment of Alan Jones as a director (1 page)
10 June 2013Appointment of Mrs Julie Jones as a director (2 pages)
10 June 2013Termination of appointment of Alan Jones as a director (1 page)
3 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-03
(35 pages)
3 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-03
(35 pages)