| Company Name | Blue Bag Fertilisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06072214 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2415 | Manufacture fertilizers, nitrogen compounds |
| SIC 20150 | Manufacture of fertilizers and nitrogen compounds |
Directors
| Director Name | Ms Carol Devlin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Chief Administrative Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ince Chester Cheshire CH2 4LB Wales |
| Secretary Name | Ms Carol Devlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ince Chester Cheshire CH2 4LB Wales |
| Director Name | Mr Stuart John Beer |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Agricultural Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow View Aislaby Road Eaglescliffe Cleveland TS16 0JJ |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ince Chester Cheshire CH2 4LB Wales |
Location
| Registered Address | Ince Chester Cheshire CH2 4LB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Elton |
| Built Up Area | Works, nr Birkenhead |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 16 January 2012 | Termination of appointment of Paul Thompson as a director on 11 January 2012 (1 page) |
| 16 January 2012 | Termination of appointment of Paul Thompson as a director (1 page) |
| 2 June 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 17 February 2010 | Secretary's details changed for Carol Devlin on 1 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Paul Thompson on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Ms Carol Devlin on 1 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Paul Thompson on 1 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Ms Carol Devlin on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr Paul Thompson on 1 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Carol Devlin on 1 February 2010 (1 page) |
| 17 February 2010 | Secretary's details changed for Carol Devlin on 1 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Ms Carol Devlin on 1 February 2010 (2 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 18 July 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 2 July 2008 | Director appointed paul thompson (2 pages) |
| 2 July 2008 | Director appointed paul thompson (2 pages) |
| 2 July 2008 | Appointment terminated director stuart beer (1 page) |
| 2 July 2008 | Appointment Terminated Director stuart beer (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from florence house, radcliffe crescent, thornaby stockton on tees teesside TS17 6BS (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from florence house, radcliffe crescent, thornaby stockton on tees teesside TS17 6BS (1 page) |
| 29 January 2007 | Incorporation (30 pages) |
| 29 January 2007 | Incorporation (30 pages) |