Company NameBluestones Recruitment Limited
Company StatusDissolved
Company Number07807946
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)
Dissolution Date5 November 2019 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Charlotte Pendergast
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Cardiff Close
Ellesmere Port
CH66 2GR
Wales
Director NameMr Steven Pendergast
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(5 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales

Contact

Websitebluestonesrecruitment.co.uk

Location

Registered Address105 Witton Street
Northwich
CW9 5DR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Bluestones Recruitment Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£132,189
Cash£472
Current Liabilities£137,233

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Charges

10 April 2012Delivered on: 11 April 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
12 August 2019Application to strike the company off the register (1 page)
8 August 2019Termination of appointment of Steven Pendergast as a director on 8 August 2019 (1 page)
8 August 2019Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 105 Witton Street Northwich CW9 5DR on 8 August 2019 (1 page)
5 August 2019Accounts for a small company made up to 31 October 2018 (6 pages)
24 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
1 August 2018Accounts for a small company made up to 31 October 2017 (7 pages)
13 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
27 September 2017Change of share class name or designation (2 pages)
27 September 2017Change of share class name or designation (2 pages)
19 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
9 August 2017Accounts for a small company made up to 31 October 2016 (6 pages)
9 August 2017Accounts for a small company made up to 31 October 2016 (6 pages)
1 August 2017Amended accounts for a small company made up to 31 October 2015 (7 pages)
1 August 2017Amended accounts for a small company made up to 31 October 2015 (7 pages)
4 May 2017Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page)
4 May 2017Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages)
4 May 2017Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page)
4 May 2017Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
14 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
20 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 April 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 April 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 October 2011Incorporation (33 pages)
12 October 2011Incorporation (33 pages)