| Company Name | Blue River Trading Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08225943 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 6 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Amanda Jane Brierton Knibb |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(12 months after company formation) |
| Appointment Duration | 4 years (closed 26 September 2017) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
| Director Name | Miss Amanda Jane Donnelly |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Cook |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Fairfield Road Stockton Heath Warrington Cheshire WA4 2UU |
| Director Name | Mr Jeremy Christian Brierton Knibb |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Red Lane Appleton Warrington WA4 5AL |
Location
| Registered Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £10 | Amanda Brierton Knibb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,004 |
| Cash | £6,833 |
| Current Liabilities | £106,437 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 23 December 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 13 December 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 13 December 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 2 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from C/O Amanda Brierton-Knibb 4 Bridgewater Street Lymm Cheshire WA13 0AB England to C/O Paul Mcgerty 46 Hamilton Square Birkenhead CH41 5AR on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from C/O Amanda Brierton-Knibb 4 Bridgewater Street Lymm Cheshire WA13 0AB England to C/O Paul Mcgerty 46 Hamilton Square Birkenhead CH41 5AR on 2 December 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 March 2016 | Registered office address changed from 55 Red Lane Appleton Warrington WA4 5AL to C/O Amanda Brierton-Knibb 4 Bridgewater Street Lymm Cheshire WA13 0AB on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 55 Red Lane Appleton Warrington WA4 5AL to C/O Amanda Brierton-Knibb 4 Bridgewater Street Lymm Cheshire WA13 0AB on 8 March 2016 (1 page) |
| 30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 7 December 2013 | Termination of appointment of Jeremy Knibb as a director (1 page) |
| 7 December 2013 | Termination of appointment of Jeremy Knibb as a director (1 page) |
| 17 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Appointment of Mrs Amanda Jane Brierton Knibb as a director (2 pages) |
| 17 October 2013 | Appointment of Mrs Amanda Jane Brierton Knibb as a director (2 pages) |
| 28 November 2012 | Registered office address changed from 65 Fairfield Road Stockton Heath Warrington Cheshire WA4 2UU England on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 65 Fairfield Road Stockton Heath Warrington Cheshire WA4 2UU England on 28 November 2012 (1 page) |
| 25 September 2012 | Termination of appointment of Amanda Donnelly as a director (1 page) |
| 25 September 2012 | Termination of appointment of Amanda Donnelly as a director (1 page) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|