| Company Name | Blue Sky Social Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363386 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 11 months ago) |
| Previous Name | Blue Sky Fostering Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Simon Patrick Lockyer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Social Work Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluebell Chase Forest Edge Road Crow Ringwood Hampshire BH24 3DF |
| Director Name | Mrs Fiona Lockyer |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2006(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluebell Chase Forest Edge Road Crow Ringwood Hampshire BH24 3DF |
| Secretary Name | John Buxton Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1town Barns Field Trinity Terrace Corbridge Northumberland NE45 5HP |
| Director Name | Jonathan Alex James Whiter |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2006(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Balmoral Crescent Dorecester Dorest DT1 2BW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 4 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fiona Lockyer 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Patrick Lockyer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2019 | Application to strike the company off the register (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 March 2017 | Termination of appointment of Jonathan Alex James Whiter as a director on 31 October 2016 (1 page) |
| 16 March 2017 | Termination of appointment of Jonathan Alex James Whiter as a director on 31 October 2016 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Termination of appointment of John Payne as a secretary (1 page) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Termination of appointment of John Payne as a secretary (1 page) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Registered office address changed from 12 the Greenhouse Greencroft Trading Estate Stanley County Durham DH9 7XN on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 12 the Greenhouse Greencroft Trading Estate Stanley County Durham DH9 7XN on 24 May 2013 (1 page) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Secretary's details changed for John Buxton Payne on 1 January 2010 (1 page) |
| 17 March 2010 | Director's details changed for Jonathan Alex James Whiter on 14 February 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for John Buxton Payne on 1 January 2010 (1 page) |
| 17 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Secretary's details changed for John Buxton Payne on 1 January 2010 (1 page) |
| 17 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Jonathan Alex James Whiter on 14 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from westoe whickham highway gateshead tyne & wear NE11 9QH (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from westoe whickham highway gateshead tyne & wear NE11 9QH (1 page) |
| 6 May 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 27 March 2006 | Ad 11/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | Ad 11/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members
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| 16 March 2006 | Return made up to 14/02/06; full list of members
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| 31 January 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 31 January 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 12 May 2005 | Company name changed blue sky fostering LIMITED\certificate issued on 12/05/05 (3 pages) |
| 12 May 2005 | Company name changed blue sky fostering LIMITED\certificate issued on 12/05/05 (3 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Incorporation (16 pages) |
| 14 February 2005 | Incorporation (16 pages) |