BLUE SKY DEVELOPMENT LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

BLUE SKY DEVELOPMENT LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX
(207 companies also use this postcode)

Classification:

Construction of other civil engineering projects not elsewhere classified

Electrical installation

Plumbing, heat and air-conditioning installation

Other building completion and finishing

Legal Information

Company Registration No.:
05250114
Incorporation Date:
5 Oct 2004
Financial Year End:
31 Mar
Capital:
£930.00 on 12 Dec 2013
For period ending:
31 Mar 2013
Filed on:
28 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2013
Filed on:
12 Dec 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £252 £21,310 £64
Debtors: £31,571 £208,195 £110,542
Creditors due within one year: £211,158 £217,626 £171,600
Total Assets less Current Liabilities: £463,729 £515,879 -£9,886
Creditors due after one year / Non Current Liabilities: £566,542 £589,286 £18,137
Total Assets less Liabilities: £39,669 £39,578 £36,537
Shareholders Funds / Net Worth: £39,669 £39,578 £36,537
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 Oct 2015

BLUE SKY DEVELOPMENT LIMITED (Company Number 05250114) Registered office: (Formerly) 118 Main Street, Dickens Heath, Solihull, West Midlands B90 1UA Principal trading address: (Formerly) 118 Main Street, Dickens Heath, Solihull, West Midlands B90 1UA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED), that a meeting of members and creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 23 December 2015 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies and hitherto unlodged proof of debt to used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12:00 noon on the business day before the meetings. Date of Appointment: 22 October 2014 Office Holder details: Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. For further details contact: The Joint Liquidators, Tel: 024 7655 3700. Tony Mitchell and Brett Barton, Joint Liquidators 14 October 2015

30 Oct 2014

BLUE SKY DEVELOPMENT LIMITED (Company Number 05250114) Previous Name of Company: HMS Properties (UK) Limited Registered office: Youell House, 1 Hill Top, Coventry CV1 5AB Principal trading address: 118 Main Street, Dickens Heath, Solihull, West Midlands, B90 1UA At a General Meeting of the above-named Company, duly convened, and held at Youell House,1 Hill Top, Coventry, CV1 5AB on 22 October 2014 the subjoined Special Resolutions were duly passed:- “That it has been proved to the satisfaction of this Meeting 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 Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, (IP Nos 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise.” Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700. Peter Hensel, Chairman

30 Oct 2014

Company Number: 05250114 Name of Company: BLUE SKY DEVELOPMENT LIMITED Previous Name of Company: HMS Properties (UK) Limited Nature of Business: Constructions of other civil engineering project Type of Liquidation: Creditors Registered office: Youell House, 1 Hill Top, Coventry CV1 5AB Principal trading address: 118 Main Street, Dickens Heath, Solihull, West Midlands, B90 1UA Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB. Office Holder Numbers: 8203 and 9493. Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700. Date of Appointment: 22 October 2014 By whom Appointed: Members and Creditors

15 Oct 2014

BLUE SKY DEVELOPMENT LIMITED (Company Number 05250114 ) Registered office: 118 Main Street, Dickens Heath, Solihull, West Midlands B90 1UA Principal trading address: 118 Main Street, Dickens Heath, Solihull, West Midlands B90 1UA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Youell House, 1 Hill Top, Coventry CV1 5AB, on 22 October 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No.8203) and Brett Barton (IP No. 9493) of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, (Tel: 02476 553700) are qualified to act as insolvency practitioners in relation to the above. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the company’s creditors may be examined free of charge at Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. Peter Hensel, Director 07 October 2014

Recently Filed Documents - 48 available


Directors and Secretaries

Peter Hensel
5 Oct 2004 ⇒ Present ( 12 Years ) Director
Stephen Rhodes
1 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 26 Sep 2012
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 12 Apr 2012
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 6 Jul 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 30 Jun 2011

Previous Company Names

HMS PROPERTIES (UK) LIMITED
Changed 3 Dec 2008

Previous Addresses

149 ST BERNARDS ROAD
SOLIHULL
BIRMINGHAM
WEST MIDLANDS B92 7DH
Changed 30 Oct 2007

WELLSBOURNE HOUSE
1157 WARWICK ROAD ACOCKS GREEN
BIRMINGHAM
B27 6RG
Changed 29 Oct 2004

THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Changed 12 Oct 2004


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.blueskydevelopment.engineer
www.blueskydevelopment.net
www.blueskydevelopment.org.uk
www.blueskydevelopment.and
www.blueskydevelopment.engineering
www.blueskydevelopment.active
www.blueskydevelopment.finish

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 28 Jan 2014 10
31 Mar 2012 29 Dec 2012 9
31 Mar 2011 21 Dec 2011 9
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 23 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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