BR

BLUE RETAIL LTD

Dissolved

Company number 05309196

Manchester · Incorporated 9 December 2004

Greg's Building, 1 Booth Street, Manchester, M2 4DU

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of footwear in specialised stores · SIC 47721

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR · until 22 July 2021

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 16 August 2013

43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom · until 18 June 2012

14-20 Watergate Street Chester CH1 2LA · until 17 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 February 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GREENHALGH, Neil James
Director
1 November 2018
MS
MAWDSLEY, Siobhan
Secretary
1 October 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
14 January 2013
CP
COWGILL, Peter Alan
Director
18 May 2012
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
BJ
BRISLEY, Jane Marie
Secretary · Resigned
18 May 2012
BB
BOWN, Barry Colin
Director · Resigned
18 May 2012
LD
LIGHT, David Arthur
Director · Resigned
18 May 2012
SB
SMALL, Brian Michael
Director · Resigned
18 May 2012
WA
WAINWRIGHT, Andrew
Director · Resigned
1 February 2005
LD
LIGHT, David Arthur
Secretary · Resigned
1 January 2005
LN
LIGHT, Norma Winifred
Director · Resigned
1 January 2005
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
9 December 2004
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
9 December 2004

Persons with significant control

PS
Prima Designer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2022 View
Liquidation Disclaimer Notice
Insolvency
26 November 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Resolution
Resolution
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Move Registers To Sail Company With New Address
Address
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Capital Name Of Class Of Shares
Capital
4 June 2017 View
Resolution
Resolution
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Capital Name Of Class Of Shares
Capital
5 August 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Auditors Resignation Company
Auditors
8 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Move Registers To Sail Company
Address
19 December 2012 View
Change Sail Address Company
Address
19 December 2012 View
Miscellaneous
Miscellaneous
3 December 2012 View
Statement Of Companys Objects
Change Of Constitution
17 September 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Secretary Company With Name
Officers
22 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Capital Name Of Class Of Shares
Capital
6 June 2012 View
Resolution
Resolution
6 June 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Small
Accounts
23 October 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Mortgage
15 June 2005 View
Legacy
Mortgage
15 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Accounts
19 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Incorporation Company
Incorporation
9 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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