Bluesummer Limited

Company Name	Bluesummer Limited
Company Status	Dissolved
Company Number	07745924
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Dissolution Date	8 December 2017 (6 years, 4 months ago)
Previous Name	Blue Summer Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Norman Wimborne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr David Nigel Jeremy Sheinman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Ian Isaac Shiner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Charles Wimbourne 33.33% Ordinary C
1 at £1	David Sheinman 33.33% Ordinary B
1 at £1	Ian Shiner 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£77,828
Cash	£12,481
Current Liabilities	£2,492,502

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

18 November 2014	Delivered on: 2 December 2014 Satisfied on: 29 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
18 November 2014	Delivered on: 2 December 2014 Satisfied on: 29 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
18 November 2014	Delivered on: 19 November 2014 Satisfied on: 29 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 92 town centre hatfield, hertfordshire AL10 0JW also known as as 88-96 town centre, hatfield held under a lease made between st modwen developments (hatfield) limited and bluesummer limited dated 18 november 2014.. 17C town centre hatfield, hertfordshire AL10 0JW and 17D town centre hatfield, hertfordshire AL10 0JW also known as block 17C and 17D town centre, hatfield held under a lease made between st modwen developments (hatfield) limited and bluesummer limited dated 18 november 2014. Fully Satisfied

Filing History

8 December 2017	Final Gazette dissolved following liquidation (1 page)
8 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
8 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
12 June 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
12 June 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 March 2016	Registered office address changed from 6 Torriano Mews London NW5 2RZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from 6 Torriano Mews London NW5 2RZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016 (2 pages)
24 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
24 March 2016	Appointment of a voluntary liquidator (1 page)
24 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
24 March 2016	Declaration of solvency (5 pages)
24 March 2016	Appointment of a voluntary liquidator (1 page)
24 March 2016	Declaration of solvency (5 pages)
29 September 2015	Satisfaction of charge 077459240001 in full (4 pages)
29 September 2015	Satisfaction of charge 077459240002 in full (4 pages)
29 September 2015	Satisfaction of charge 077459240001 in full (4 pages)
29 September 2015	Satisfaction of charge 077459240002 in full (4 pages)
29 September 2015	Satisfaction of charge 077459240003 in full (4 pages)
29 September 2015	Satisfaction of charge 077459240003 in full (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (5 pages)
18 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (5 pages)
2 December 2014	Registration of charge 077459240003, created on 18 November 2014 (33 pages)
2 December 2014	Registration of charge 077459240002, created on 18 November 2014 (36 pages)
2 December 2014	Registration of charge 077459240003, created on 18 November 2014 (33 pages)
2 December 2014	Registration of charge 077459240002, created on 18 November 2014 (36 pages)
19 November 2014	Registration of charge 077459240001, created on 18 November 2014 (32 pages)
19 November 2014	Registration of charge 077459240001, created on 18 November 2014 (32 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
7 May 2014	Director's details changed for Mr Ian Shiner on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr David Sheinman on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Charles Norman Wimborne on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr David Sheinman on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Charles Norman Wimborne on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr David Sheinman on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Ian Shiner on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Ian Shiner on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Charles Norman Wimborne on 5 May 2014 (2 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (6 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
20 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
2 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
2 October 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2 October 2012 (1 page)
17 February 2012	Director's details changed for Mr Charles Norman Wimbourne on 15 February 2012 (3 pages)
17 February 2012	Director's details changed for Mr Charles Norman Wimbourne on 15 February 2012 (3 pages)
22 August 2011	Company name changed blue summer LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Company name changed blue summer LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution (3 pages)
18 August 2011	Incorporation (44 pages)
18 August 2011	Incorporation (44 pages)

Bluesummer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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