| Company Name | Blue Forest Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08442322 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 27 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Price |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sevenoaks 101a High Street Hampton TW12 2SX |
| Director Name | Mrs Kaori Price |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sevenoaks 101a High Street Hampton TW12 2SX |
Contact
| Website | uk-blue.com |
|---|
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | David John Price 60.00% Ordinary |
|---|---|
| 4 at £1 | Kaori Price 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,682 |
| Cash | £68,620 |
| Current Liabilities | £1,613,791 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 30 April 2014 | Delivered on: 3 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 392 leatherhead road chessington title number SY155807. Outstanding |
|---|---|
| 2 April 2014 | Delivered on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a land adjoining 34 oak avenue hampton part t/no SGL263481 and shown edged in red on the plan attached to the legal charge. Outstanding |
| 3 January 2014 | Delivered on: 6 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 27 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 11 February 2019 | Removal of liquidator by court order (27 pages) |
| 11 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 August 2018 | Appointment of a voluntary liquidator (21 pages) |
| 10 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 May 2018 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 10 May 2018 (2 pages) |
| 10 May 2018 | Declaration of solvency (5 pages) |
| 10 May 2018 | Resolutions
|
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 13 February 2018 | Satisfaction of charge 084423220003 in full (4 pages) |
| 13 February 2018 | Satisfaction of charge 084423220001 in full (4 pages) |
| 13 February 2018 | Satisfaction of charge 084423220002 in full (4 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 17 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 17 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 4 March 2015 (2 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 May 2014 | Registration of charge 084423220003 (12 pages) |
| 3 May 2014 | Registration of charge 084423220003 (12 pages) |
| 5 April 2014 | Registration of charge 084423220002
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| 5 April 2014 | Registration of charge 084423220002
|
| 21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 6 January 2014 | Registration of charge 084423220001 (17 pages) |
| 6 January 2014 | Registration of charge 084423220001 (17 pages) |
| 13 March 2013 | Incorporation
|
| 13 March 2013 | Incorporation
|