BLUE SWAN SOLUTIONS LIMITED

Address

BLUE SWAN SOLUTIONS LIMITED
UNIT X CREECH MILLS INDUSTRIAL ESTATE
CREECH ST. MICHAEL
TAUNTON
SOMERSET
TA3 5PX
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08144545
Incorporation Date:
16 Jul 2012 (4 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 29 Jul 2015
For period ending:
31 Mar 2015
Filed on:
30 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2015
Filed on:
29 Jul 2015
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Map


Notices published in the Gazette

13 Feb 2017

In the High Court of Justice (Chancery Division) Birmingham District Registry No 6008 of 2017 In the Matter of BLUE SWAN SOLUTIONS LIMITED (Company Number 08144545) IN THE MATTER OF THE INSOLVENCY ACT 1986 A petition to wind-up the above-named Company of Registered Office Unit X Creech Mills Industrial Estate, Creech St. Michael, Taunton, TA3 5PX, presented on the 20 January 2017 by WOLSELEY UK LTD whose registered office is situate at The Wolseley Center Harrison Way, Leamington Spa, CV31 3HH, claiming to be a Creditor of the Company will be heard at Birmingham District Registry, 3 Bull Street, Birmingham, B4 6DS, on Monday 27 February 2017 at 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16.00 hours on Friday 24 February 2017. The Petitioner can be contacted at the Wolseley Center, PO Box, 32 Boroughbridge Road, Ripon, HG4 1UY, telephone no: 01765 694648, quoting reference: PR/175264. 2 February 2017 In the Yeovil County Court No 0003 of 2017

13 Feb 2017

BLUE SWAN SOLUTIONS LIMITED (Company Number 08144545) Registered office: Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: Unit X Creech Mills Industrial Estate, Creech St Michael, Taunton, Somerset, TA3 5PX Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 03 February 2017 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 Samantha Hawkins, of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL, (IP No. 12770) be appointed as liquidator of the Company for the purpose of the voluntary winding up.” At the subsequent meeting of creditors held on 3 February 2017 the appointment of Samantha Hawkins as Liquidator was confirmed. For further details contact: Tanya Filer, Email: t.filer@hawkinsinsolvency.co.uk Chris Mantle, Director Ag FF110772

13 Feb 2017

Company Number: 08144545 Name of Company: BLUE SWAN SOLUTIONS LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: Unit X Creech Mills Industrial Estate, Creech St Michael, Taunton, Somerset, TA3 5PX Liquidator's name and address: Samantha Hawkins, of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL. Office Holder Number: 12770. For further details contact: Tanya Filer, Email: t.filer@hawkinsinsolvency.co.uk Date of Appointment: 03 February 2017 By whom Appointed: Members and Creditors Ag FF110772

31 Jan 2017

BLUE SWAN SOLUTIONS LIMITED (Company Number 08144545) Registered office: Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: Unit X Creech Mills Industrial Estate, Creech St Michael, Taunton, Somerset, TA3 5PX Notice is hereby given, pursuant to Section 98(1) 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 Unit X Creech Mills Industrial Estate, Creech St Michael, Taunton, Somerset, TA3 5PX on 03 February 2017 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is 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 meeting. Samantha Hawkins (IP No 12770) of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL, is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Any person who requires further information may contact Samantha Hawkins, Email: info@hawkinsinsolvency.co.uk or by telephone on 01934 862877. Alternative contact: t.filer@hawkinsinsolvency.co.uk Chris Mantle, Director 26 January 2017 Ag EF102984

Recently Filed Documents - 16 available


Directors and Secretaries

Christopher Mantle
1 Mar 2013 ⇒ Present ( 4 Years ) Director
Kristian Swancutt
16 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LTD
- OUTSTANDING on 31 Dec 2013

Previous Addresses

2 PARK CRESCENT
CHARD
SOMERSET
TA20 1JZ
ENGLAND
Changed 16 Oct 2013

6 TORI GREEN
NORTH PETHERTON
SOMERSET
TA6 6FN
UNITED KINGDOM
Changed 6 Sep 2012


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.blueswansolutions.co.uk
www.blueswansolutions.construction
www.blueswansolutions.net
www.blueswansolutions.org
www.blueswan.solutions
www.blueswansolutions.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 May 2015 2
31 Mar 2014 27 Jun 2014 3
31 Mar 2013 4 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
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