| Company Name | Bluecat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08256022 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
| Previous Name | Bluecat Adblue Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2415 | Manufacture fertilizers, nitrogen compounds |
| SIC 20150 | Manufacture of fertilizers and nitrogen compounds |
Directors
| Director Name | Mr Nicholas Holmes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(5 months after company formation) |
| Appointment Duration | 7 years (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 18 Grosvenor Square Rathmines Dublin 6 Ireland |
| Director Name | Mr Edmund Hugh O'Donnell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 192 Church Road Teddington Middlesex TW11 8QL |
| Director Name | Mr Patrick Short |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 March 2013(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 September 2017) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 46 Portmarnock Drive Portmarnock Dublin Ireland |
Location
| Registered Address | Quadrant House Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brockley Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 6 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2019 | Application to strike the company off the register (3 pages) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 18 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Patrick Short as a director on 30 September 2017 (1 page) |
| 2 October 2017 | Termination of appointment of Patrick Short as a director on 30 September 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 July 2016 | Termination of appointment of Edmund Hugh O'donnell as a director on 8 April 2016 (1 page) |
| 25 July 2016 | Termination of appointment of Edmund Hugh O'donnell as a director on 8 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 192 Church Road Teddington Middlesex TW11 8QL to Quadrant House Thomas More Square London E1W 1YW on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 192 Church Road Teddington Middlesex TW11 8QL to Quadrant House Thomas More Square London E1W 1YW on 13 April 2016 (1 page) |
| 1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 June 2015 | Company name changed bluecat adblue LIMITED\certificate issued on 11/06/15
|
| 11 June 2015 | Company name changed bluecat adblue LIMITED\certificate issued on 11/06/15
|
| 13 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages) |
| 13 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 28 October 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 October 2014 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 18 March 2013 | Appointment of Mr Patrick Short as a director (2 pages) |
| 18 March 2013 | Appointment of Mr Nicholas Holmes as a director (2 pages) |
| 18 March 2013 | Appointment of Mr Nicholas Holmes as a director (2 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Appointment of Mr Patrick Short as a director (2 pages) |
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|