Bluesky Corporate Finance Limited

Company Name	Bluesky Corporate Finance Limited
Company Status	Dissolved
Company Number	07551385
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)
Previous Name	Aghoco 1050 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew Christian Clancy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(2 years, 2 months after company formation)
Appointment Duration	3 years (closed 04 June 2016)
Role	Business Broker
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Hall Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Lee Michael Wojtkiw
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Simon Daniels
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 October 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Oceanic House Waters Meeting Road Bolton BL1 8SW

Director Name	Mr Andrew Robert Melbourne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oceanic House Waters Meeting Road Bolton BL1 8SW

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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	2012
Net Worth	-£60,323
Cash	£1,074
Current Liabilities	£71,317

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 March 2015	Liquidators statement of receipts and payments to 6 January 2015 (8 pages)
13 March 2015	Liquidators' statement of receipts and payments to 6 January 2015 (8 pages)
13 March 2015	Liquidators statement of receipts and payments to 6 January 2015 (8 pages)
13 March 2015	Liquidators' statement of receipts and payments to 6 January 2015 (8 pages)
17 January 2014	Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 January 2014 (2 pages)
10 January 2014	Registered office address changed from Oceanic House Waters Meeting Road Bolton BL1 8SW England on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from Oceanic House Waters Meeting Road Bolton BL1 8SW England on 10 January 2014 (2 pages)
9 January 2014	Appointment of a voluntary liquidator (1 page)
9 January 2014	Statement of affairs with form 4.19 (9 pages)
9 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2014	Appointment of a voluntary liquidator (1 page)
9 January 2014	Statement of affairs with form 4.19 (9 pages)
11 October 2013	Termination of appointment of Simon Daniels as a director (1 page)
11 October 2013	Termination of appointment of Andrew Melbourne as a director (1 page)
11 October 2013	Termination of appointment of John Rigby as a director (1 page)
11 October 2013	Termination of appointment of Andrew Melbourne as a director (1 page)
11 October 2013	Termination of appointment of John Rigby as a director (1 page)
11 October 2013	Termination of appointment of Simon Daniels as a director (1 page)
14 June 2013	Registered office address changed from C/O Bluesky Corporate Finance Limited Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from C/O Bluesky Corporate Finance Limited Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 14 June 2013 (1 page)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2013	Sub-division of shares on 29 May 2013 (5 pages)
10 June 2013	Sub-division of shares on 29 May 2013 (5 pages)
10 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 100.00 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 100.00 (4 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2013	Change of share class name or designation (2 pages)
28 May 2013	Appointment of Mr Matthew Christian Clancy as a director (2 pages)
28 May 2013	Appointment of Mr Simon Daniels as a director (2 pages)
28 May 2013	Appointment of Mr Andrew Robert Melbourne as a director (2 pages)
28 May 2013	Appointment of Mr Andrew Robert Melbourne as a director (2 pages)
28 May 2013	Appointment of Mr Simon Daniels as a director (2 pages)
28 May 2013	Appointment of Mr Matthew Christian Clancy as a director (2 pages)
17 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 May 2012	Termination of appointment of Lee Wojtkiw as a director (1 page)
3 May 2012	Termination of appointment of Lee Wojtkiw as a director (1 page)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 November 2011 (2 pages)
24 November 2011	Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
24 November 2011	Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 80 (6 pages)
17 November 2011	Appointment of Mr John Stephen Rigby as a director (3 pages)
17 November 2011	Change of share class name or designation (2 pages)
17 November 2011	Termination of appointment of Roger Hart as a director (2 pages)
17 November 2011	Appointment of Mr John Stephen Rigby as a director (3 pages)
17 November 2011	Change of share class name or designation (2 pages)
17 November 2011	Termination of appointment of Roger Hart as a director (2 pages)
17 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new classes of shares 15/11/2011 (46 pages)
17 November 2011	Appointment of Lee Michael Wojtkiw as a director (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 80 (6 pages)
17 November 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
17 November 2011	Appointment of Lee Michael Wojtkiw as a director (3 pages)
17 November 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
17 November 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
17 November 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
17 November 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
17 November 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
17 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new classes of shares 15/11/2011 (46 pages)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Company name changed aghoco 1050 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (3 pages)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Company name changed aghoco 1050 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (3 pages)
3 March 2011	Incorporation (23 pages)
3 March 2011	Incorporation (23 pages)

Bluesky Corporate Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire