About

Registered Number: 04902273
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2016 (4 years and 9 months ago)
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Blue Feather Ltd was founded on 17 September 2003 with its registered office in Stoke Prior, Bromsgrove, it's status in the Companies House registry is set to "Dissolved". The companies director is Wilson, Mark James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Mark James 08 February 2005 31 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 25 May 2016
AD01 - Change of registered office address 07 April 2015
RESOLUTIONS - N/A 02 April 2015
4.20 - N/A 02 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 April 2015
MR04 - N/A 20 March 2015
DISS40 - Notice of striking-off action discontinued 29 October 2014
AR01 - Annual Return 28 October 2014
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 29 July 2013
MR04 - N/A 16 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 13 July 2011
AA01 - Change of accounting reference date 13 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 15 August 2008
AA - Annual Accounts 06 June 2008
AA - Annual Accounts 06 June 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 25 October 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 21 December 2006
363s - Annual Return 10 November 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
395 - Particulars of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 11 January 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
287 - Change in situation or address of Registered Office 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
395 - Particulars of a mortgage or charge 17 December 2004
DISS40 - Notice of striking-off action discontinued 16 November 2004
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
GAZ1 - First notification of strike-off action in London Gazette 10 August 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 02 March 2007 Fully Satisfied

N/A

Legal charge over licensed premises 02 March 2007 Fully Satisfied

N/A

Debenture 19 December 2006 Outstanding

N/A

Legal charge 06 April 2006 Outstanding

N/A

Legal charge 10 January 2006 Outstanding

N/A

Debenture 15 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.