BLUE CASTLE (ENERGY) LTD
In Liquidation
General Information
NAME
BLUE CASTLE (ENERGY) LTD
COMPANY NUMBER
06796764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2009
(15 years and 9 months old)
WEBSITE
www.blue-castle.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
21/01/2009
17/08/2009
BLUE KEY RECYCLING LTD
NORTH FERRIBY
HU14 3JP
Telephone: 01400283888
TPS: No
Ferriby Hall
High Street
NORTH FERRIBY
HU14 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CASTLE BUSINESS SERVICES LTD | In Administration | View Report |
| BLUE CASTLE (ENERGY) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE CASTLE (ENERGY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE CASTLE (ENERGY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CASTLE (ENERGY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/01/2009 - Present (15 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Director: 01/07/2009 - 01/01/2013 (3 years and 6 months) Secretary: 01/07/2009 - 01/01/2013 (3 years and 6 months) Born in Oct 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC1234 LIMITED | Company is dissolved | View Report |
| BLUE CASTLE (2015) LIMITED | Company is dissolved | View Report |
| BLUE CASTLE BUSINESS SERVICES LTD | In Administration | View Report |
| BLUE CASTLE (ENERGY) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | Joanna Louise Jenkinson-Wagstaff (925266293) has left the board |
| 26/09/2019 | New Accounts filed |
| 13/02/2019 | David John Brighton (912122059) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | Stuart Andrew Darke (920642252) has left the board |
| 22/11/2018 | New Company Secretary Joanna Louise Jenkinson-Wagstaff (925266293) Appointed |
| 06/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 25/03/2016 | Billie-Anne Warriner (917782781) has left the board |
| 25/03/2016 | New Company Secretary Stuart Andrew Darke (920642252) Appointed |
| 20/03/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Pamela Jane Knight (916948506) has left the board |
| 27/02/2015 | New Board Member Marie Harley (919532899) Appointed |
| 11/02/2015 | Dean Anderson (919071330) has left the board |
| 20/11/2014 | Daniel Mark Pegram (908625010) has left the board |
| 20/11/2014 | New Board Member Andrew Simon Clarfield (913904482) Appointed |
| 02/05/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | Natalia Katrina Pegram (909696494) has left the board |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 30/04/2013 | New Company Secretary Billie-Anne Warriner (917782781) Appointed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Darren Michael Harley (926929833) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Adam Johnson (927708275) Appointed |
| 19/01/1970 | New Accounts filed |
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