BLUEBIRD FX LTD

Liquidation (when checked on 1 Nov 2016)

Address

BLUEBIRD FX LTD
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
(233 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08481328
Incorporation Date:
9 Apr 2013
Financial Year End:
31 Dec
Capital:
£100.00 on 22 Apr 2014
For period ending:
31 Dec 2013
Filed on:
18 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2014
Filed on:
22 Apr 2014
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Map


Notices published in the Gazette

11 Feb 2015

BLUEBIRD FX LTD (Company Number 08481328) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Principal trading address: Miro House, Western Way, Bury St Edmunds IP33 3SP Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 February 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Rebecca Jane Dacre and Simon David Chandler of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF be appointed as Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally. Rebecca Jane Dacre (IP number 9572) and Simon David Chandler (IP number 8822) both of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF were appointed Joint Liquidators of the Company on 6 February 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199. Anne Rouverie, Director

11 Feb 2015

BLUEBIRD FX LTD (Company Number 08481328) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Principal trading address: Miro House, Western Way, Bury St Edmunds IP33 3SP Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by 12 March 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: All known creditors have been, or will be, paid in full. Note: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Rebecca Jane Dacre and Simon David Chandler (IP numbers 9572 and 8822) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF were appointed Joint Liquidators of the Company on 6 February 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199. Rebecca Jane Dacre and Simon David Chandler, Joint Liquidators

11 Feb 2015

Company Number: 08481328 Name of Company: BLUEBIRD FX LTD Nature of Business: Distributors of film cosmetics Type of Liquidation: Members Voluntary Liquidation Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Principal trading address: Miro House, Western Way, Bury St Edmunds IP33 3SP Rebecca Jane Dacre and Simon David Chandler of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. Office Holder Numbers: 9572 and 8822. Date of Appointment: 6 February 2015 By whom Appointed: Members Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199.

Recently Filed Documents - 9 available


Directors and Secretaries

Justin Neill
9 Apr 2013 ⇒ Present ( 3 Years ) Director
Anne Rouviere
6 Jun 2014 ⇒ Present ( 2 Years ) Director

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.bluebirdfx.co.uk
www.bluebirdfx.support
www.bluebirdfx.net
www.bluebirdfx.services
www.bluebirdfx.office
www.bluebirdfx.active
www.bluebirdfx.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 18 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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9 other company documents are available

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