BLU-SHINE LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

BLU-SHINE LIMITED
BROOK BUSINESS RECOVERY LLP
THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
(173 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
06752190
Incorporation Date:
18 Nov 2008
Financial Year End:
31 Dec
Capital:
£100.00 on 24 Feb 2014
For period ending:
31 Dec 2012
Filed on:
28 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2013
Filed on:
24 Feb 2014
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Map


Notices published in the Gazette

27 Apr 2015

BLU-SHINE LIMITED (Company Number 06752190) Registered office: c/o Brook Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: 10 The Willows, Newington, Sittingbourne, Kent, ME9 7LS Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Joint Liquidators’ acts and dealing and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, passing a resolution granting the release of the Joint Liquidators, and determining the manner in which the books and records of the Company will be disposed of. The meetings will be held at the offices of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL on 25 June 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 April 2014 Office Holder details: Charles Michael Brook, (IP No. 9157) and Michelle L Chatterton, (IP No. 13730) both of Brook Business Recovery,The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL. For further details contact the Joint Liquidators on Email: info@brookbusinessrecovery.com. Alternative contact: Manraj Mand. Charles M Brook and Michelle L Chatterton, Joint Liquidators 21 April 2015

6 May 2014

BLU-SHINE LIMITED (Company Number 06752190 ) Registered office: c/o Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: 10 The Willows, Newington, Sittingbourne, ME9 7LS Notice is hereby given that the following resolutions were passed on 25 April 2014 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton, both of Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, (IP Nos 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding-up.” For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand Martin Higgins, Director

6 May 2014

Company Number: 06752190 Name of Company: BLU-SHINE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors Registered office: c/o Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: 10 The Willows, Newington, Sittingbourne, ME9 7LS Charles Brook and Michelle Chatterton, both of Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL . Office Holder Number(s): 9157 13730 For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand Date of Appointment: 25 April 2014 By whom Appointed: Members

11 Apr 2014

BLU-SHINE LIMITED (Company Number 06752190 ) Registered office: 10 The Willows, Newington, Sittingbourne, ME9 7LS Principal trading address: 10 The Willows, Newington, Sittingbourne, ME9 7LS Notice is hereby given, pursuant to Legislation section: Section 98(1) Legislation: OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, on 25 April 2014, at 10.15 am . In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For further details contact: Email: info@brookbusinessrecovery.com, Tel: 0845 2699 268. Alternative contact: Manraj Mand Martin Higgins, Director 07 April 2014

Recently Filed Documents - 25 available


Directors and Secretaries

Martin Higgins
18 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

10 THE WILLOWS
NEWINGTON
SITTINGBOURNE
KENT
ME9 7LS
Changed 9 May 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.blushine.co.uk
www.blushine.technology
www.blushine.community
www.blushine.org
www.blushine.computer
www.blushine.consulting
www.blushine.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Nov 2013 11
31 Dec 2012 31 Dec 2012 0
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 23 Sep 2011 9
31 Dec 2009 17 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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