Bluelock Limited

Company Name	Bluelock Limited
Company Status	Dissolved
Company Number	03859948
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	11 April 2019 (5 years 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	Walter Gary Scott
Nationality	British
Status	Closed
Appointed	14 August 2006(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 April 2019)
Role	Company Director
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Walter Gary Scott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Adrian Charles Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2003)
Role	Arcade Director
Correspondence Address	11-12 Sandside Scarborough North Yorkshire YO11 1PE

Director Name	Mr David Keith Steel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hadfield Close Staunton Gloucester Gloucestershire GL19 3QY Wales

Secretary Name	Timothy Robin Southern
Nationality	British
Status	Resigned
Appointed	20 October 1999(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	33 Saint Johns Lane London EC1M 4DB

Secretary Name	Adrian Charles Moore
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2003)
Role	Arcade Director
Correspondence Address	11-12 Sandside Scarborough North Yorkshire YO11 1PE

Director Name	Eunice Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2005)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	2 Yoredale Drive Darlington County Durham DL3 9AW

Secretary Name	Eunice Brown
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2005)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	2 Yoredale Drive Darlington County Durham DL3 9AW

Director Name	Walter Gary Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 March 2005)
Role	Company Director
Correspondence Address	309 Leith Walk Edinburgh EH6 8SA Scotland

Secretary Name	Cathryn Amelia Scott
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17a North West Circus Place Edinburgh Lothian EH3 6SX Scotland

Director Name	Vanessa Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Role	Operations Director
Correspondence Address	11 Sandside Scarborough North Yorkshire YO11 1PE

Director Name	Michael Palfrey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	13 Bourtree Bank Methil Leven Fife KY8 2AZ Scotland

Secretary Name	Michael Palfrey
Nationality	British
Status	Resigned
Appointed	20 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	13 Bourtree Bank Methil Leven Fife KY8 2AZ Scotland

Director Name	Mrs Cathryn Amelia Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slot Casino 27 Main Street Seahouses Northumberland NE68 7RE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	-£352,774
Current Liabilities	£337,882

Accounts

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

Filing History

11 April 2019	Final Gazette dissolved following liquidation (1 page)
11 January 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
29 March 2018	Liquidators' statement of receipts and payments to 22 January 2018 (17 pages)
24 January 2018	Removal of liquidator by court order (20 pages)
24 January 2018	Appointment of a voluntary liquidator (3 pages)
31 March 2017	Liquidators' statement of receipts and payments to 22 January 2017 (14 pages)
31 March 2017	Liquidators' statement of receipts and payments to 22 January 2017 (14 pages)
22 March 2016	Liquidators' statement of receipts and payments to 22 January 2016 (14 pages)
22 March 2016	Liquidators statement of receipts and payments to 22 January 2016 (14 pages)
22 March 2016	Liquidators' statement of receipts and payments to 22 January 2016 (14 pages)
31 March 2015	Liquidators statement of receipts and payments to 22 January 2015 (9 pages)
31 March 2015	Liquidators' statement of receipts and payments to 22 January 2015 (9 pages)
31 March 2015	Liquidators' statement of receipts and payments to 22 January 2015 (9 pages)
25 March 2014	Liquidators' statement of receipts and payments to 22 January 2014 (9 pages)
25 March 2014	Liquidators statement of receipts and payments to 22 January 2014 (9 pages)
25 March 2014	Liquidators' statement of receipts and payments to 22 January 2014 (9 pages)
7 February 2013	Notice of completion of voluntary arrangement (9 pages)
7 February 2013	Notice of completion of voluntary arrangement (9 pages)
4 February 2013	Statement of affairs with form 4.19 (16 pages)
4 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2013	Appointment of a voluntary liquidator (1 page)
4 February 2013	Appointment of a voluntary liquidator (1 page)
4 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-23 (1 page)
4 February 2013	Statement of affairs with form 4.19 (16 pages)
17 January 2013	Registered office address changed from C/O the Exchange Po Box Po Box44 the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE England on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from C/O the Exchange Po Box Po Box44 the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE England on 17 January 2013 (2 pages)
10 December 2012	Registered office address changed from Flat 6 27 Main Street Seahouses Northumberland NE68 7RE England on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Flat 6 27 Main Street Seahouses Northumberland NE68 7RE England on 10 December 2012 (1 page)
6 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2011 (5 pages)
6 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2011 (5 pages)
6 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2011 (5 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 1 (3 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 1 (3 pages)
15 March 2011	Registered office address changed from 27 Main Street Seahouses Northumberland NE68 7RE United Kingdom on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 27 Main Street Seahouses Northumberland NE68 7RE United Kingdom on 15 March 2011 (1 page)
10 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 (5 pages)
10 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 (5 pages)
10 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2010	Termination of appointment of Cathryn Scott as a director (1 page)
20 July 2010	Registered office address changed from Slot Casino 27 Main Street Seahouses Northumberland NE68 7RE England on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Slot Casino 27 Main Street Seahouses Northumberland NE68 7RE England on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
20 July 2010	Termination of appointment of Cathryn Scott as a director (1 page)
20 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
5 July 2010	Termination of appointment of Cathryn Scott as a director (1 page)
5 July 2010	Termination of appointment of Cathryn Scott as a director (1 page)
11 May 2010	Appointment of Mr Walter Scott as a director (2 pages)
11 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Appointment of Mr Walter Scott as a director (2 pages)
10 May 2010	Secretary's details changed for Walter Gary Scott on 1 February 2010 (1 page)
10 May 2010	Director's details changed for Mrs Cathryn Amelia Scott on 1 February 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Cathryn Amelia Scott on 1 February 2010 (2 pages)
10 May 2010	Secretary's details changed for Walter Gary Scott on 1 February 2010 (1 page)
10 May 2010	Director's details changed for Mrs Cathryn Amelia Scott on 1 February 2010 (2 pages)
10 May 2010	Secretary's details changed for Walter Gary Scott on 1 February 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 March 2008 (13 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2008 (13 pages)
9 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
9 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 March 2009	Secretary's change of particulars / walter scott / 20/03/2009 (1 page)
25 March 2009	Director's change of particulars / cathryn scott / 20/03/2009 (1 page)
25 March 2009	Secretary's change of particulars / walter scott / 20/03/2009 (1 page)
25 March 2009	Secretary's change of particulars / walter scott / 20/03/2009 (1 page)
25 March 2009	Secretary's change of particulars / walter scott / 20/03/2009 (1 page)
25 March 2009	Director's change of particulars / cathryn scott / 20/03/2009 (1 page)
17 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from, mazars LLP, norwich union house high street, huddersfield, west yorkshire, HD1 2LN (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Return made up to 15/10/07; full list of members (3 pages)
17 October 2008	Director's change of particulars / cathryn scott / 01/04/2008 (1 page)
17 October 2008	Secretary's change of particulars / walter scott / 01/04/2008 (2 pages)
17 October 2008	Return made up to 15/10/07; full list of members (3 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Secretary's change of particulars / walter scott / 01/04/2008 (2 pages)
17 October 2008	Registered office changed on 17/10/2008 from, mazars LLP, norwich union house high street, huddersfield, west yorkshire, HD1 2LN (1 page)
17 October 2008	Director's change of particulars / cathryn scott / 01/04/2008 (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 June 2007	New director appointed (1 page)
3 June 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Return made up to 15/10/06; full list of members (6 pages)
24 November 2006	Return made up to 15/10/06; full list of members (6 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
9 December 2005	Total exemption small company accounts made up to 10 March 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 10 March 2005 (6 pages)
8 December 2005	Accounting reference date extended from 10/03/06 to 31/03/06 (1 page)
8 December 2005	Accounting reference date extended from 10/03/06 to 31/03/06 (1 page)
31 October 2005	Return made up to 15/10/05; full list of members (7 pages)
31 October 2005	Return made up to 15/10/05; full list of members (7 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
14 June 2005	Accounting reference date shortened from 31/03/05 to 10/03/05 (1 page)
14 June 2005	Accounting reference date shortened from 31/03/05 to 10/03/05 (1 page)
4 June 2005	Particulars of mortgage/charge (4 pages)
4 June 2005	Particulars of mortgage/charge (4 pages)
26 May 2005	Registered office changed on 26/05/05 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU (1 page)
26 May 2005	Registered office changed on 26/05/05 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Declaration of assistance for shares acquisition (8 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 2A stonebridge, darlington, county durham DL1 1PB (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 2A stonebridge, darlington, county durham DL1 1PB (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Declaration of assistance for shares acquisition (8 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Particulars of mortgage/charge (4 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (4 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Particulars of mortgage/charge (4 pages)
16 March 2005	Particulars of mortgage/charge (4 pages)
24 December 2004	Registered office changed on 24/12/04 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU (1 page)
24 December 2004	Registered office changed on 24/12/04 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU (1 page)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 October 2002	Return made up to 15/10/02; full list of members (7 pages)
22 October 2002	Return made up to 15/10/02; full list of members (7 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: watchmaker court, 33 saint john's lane, london EC1M 4DB (1 page)
9 November 2001	Registered office changed on 09/11/01 from: watchmaker court, 33 saint john's lane, london EC1M 4DB (1 page)
9 November 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 15/10/00; full list of members (6 pages)
2 January 2001	Return made up to 15/10/00; full list of members (6 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
4 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
4 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 120 east road, london, N1 6AA (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 120 east road, london, N1 6AA (1 page)
15 October 1999	Incorporation (15 pages)
15 October 1999	Incorporation (15 pages)

Bluelock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire