Blue Oval Limited

Company Registration Number: 00074471

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Oval Limited is a Private Company Limited by Shares first registered on 26 July 1902.

Registration Data

Company Number

00074471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 1902

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2040 - Manufacture of wooden containers

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1997

Accounts Next Due

31 January 1999

Returns Last Made Up

30 July 1998

Returns Next Due

27 August 1999

Mortgages

4 in total
4 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GREATHEAD, John Lewis

    Secretary

    Appointed on 17 March 1999

     

    Haynes Cottage
    Tuckhill Six Ashes
    Bridgnorth
    Shropshire
    DY3 2UN

  • TURNER, Paul Browning

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    7 Mount Road
    Tettenhall
    Wolverhampton
    West Midlands
    WV8 1RN

  • TURNER, Paul Browning

    Secretary

    Resigned on 17 March 1999

    7 Mount Road
    Tettenhall
    Wolverhampton
    West Midlands
    WV8 1RN

  • GREATHEAD, John Lewis

    Director

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Haynes Cottage
    Tuckhill Six Ashes
    Bridgnorth
    Shropshire
    DY3 2UN

  • JONES, Edwin Nicholas

    Director

    Appointed on 27 July 1995

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1944

    8 Masefield Road
    The Straights
    Dudley
    West Midlands
    DY3 3BU

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 November 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4J0ADQO. Transaction: MzEzNDU5MjA0MWFkaXF6a2N4.

  2. 1 October 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDc0MDA3M2FkaXF6a2N4.

  3. 1 July 2011 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A0PKYVAM. Transaction: MzAzOTc2MTI4OWFkaXF6a2N4.

  4. 20 October 2003 Registered office changed on 20/10/03 from: c/o poppleton & appleby 141 great charles street birmingham B3 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEwMDk5NmFkaXF6a2N4.

  5. 23 August 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NjgxODYwMGFkaXF6a2N4.

  6. 23 August 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA1Nzg1Nzc1NWFkaXF6a2N4.

  7. 29 April 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNTM4NjU0MGFkaXF6a2N4.

  8. 2 April 2002 Registered office changed on 02/04/02 from: c/o begbies traynor elliot house 151 deansgate manchester lancashire M3 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY3Nzk2M2FkaXF6a2N4.

  9. 30 March 2002 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA5NzAyODAxMmFkaXF6a2N4.

  10. 29 January 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA0MDUxNTQzN2FkaXF6a2N4.

  11. 23 April 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyOTUwMDI0N2FkaXF6a2N4.

  12. 17 April 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNzU0OTAyOWFkaXF6a2N4.

  13. 14 July 1999 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA3ODA2NzAyN2FkaXF6a2N4.

  14. 24 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzEwNjQ5OGFkaXF6a2N4.

  15. 17 April 1999 Registered office changed on 17/04/99 from: tame street west bromwich B70 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMxNTM5N2FkaXF6a2N4.

  16. 14 April 1999 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAxNTc3OTYzNGFkaXF6a2N4.

  17. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY1MzY0NmFkaXF6a2N4.

  18. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4NDgyMWFkaXF6a2N4.

  19. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk4MDA5MGFkaXF6a2N4.

  20. 16 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzA2MTQzNmFkaXF6a2N4.

  21. 30 October 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5NzEwOWFkaXF6a2N4.

  22. 30 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0NjkwOWFkaXF6a2N4.

  23. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQ2ODYwOGFkaXF6a2N4.

  24. 20 November 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwNzI5M2FkaXF6a2N4.

  25. 1 November 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNjg5MmFkaXF6a2N4.

  26. 25 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTA2MzExOWFkaXF6a2N4.

  27. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTYwMjY5NWFkaXF6a2N4.

  28. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc1NDcwNGFkaXF6a2N4.

  29. 17 July 1995 Return made up to 30/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxNjMyMmFkaXF6a2N4.

  30. 13 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDY1NjI5MGFkaXF6a2N4.

  31. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODA4NjEzMmFkaXF6a2N4.

  32. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzExMzYzNjYwNGFkaXF6a2N4.

  33. 26 July 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5MDk5OGFkaXF6a2N4.

  34. 24 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTc3NDM5MWFkaXF6a2N4.

  35. 14 October 1993 Return made up to 30/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjE2ODYxNWFkaXF6a2N4.

  36. 22 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzYxNjAzNmFkaXF6a2N4.

  37. 20 November 1992 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzE5NDY0OWFkaXF6a2N4.

  38. 7 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTY1NTI5OGFkaXF6a2N4.

  39. 15 November 1991 Group accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTYyNjIzNmFkaXF6a2N4.

  40. 2 August 1991 Return made up to 30/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjIyMzcxNGFkaXF6a2N4.

  41. 26 September 1990 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNDg0NDE2OGFkaXF6a2N4.

  42. 26 September 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTUzODc4MmFkaXF6a2N4.

  43. 5 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTcxMTU1MGFkaXF6a2N4.

  44. 31 July 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTU1NzQyOWFkaXF6a2N4.

  45. 4 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MTY5Njg2MmFkaXF6a2N4.

  46. 24 January 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDY3MTMwOGFkaXF6a2N4.

  47. 29 September 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDYzNDUzMWFkaXF6a2N4.

  48. 31 May 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEzMDY1OTM5N2FkaXF6a2N4.

  49. 31 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg4NDQyNmFkaXF6a2N4.

  50. 31 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTExNjk4NGFkaXF6a2N4.

  51. 31 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE0NTEzNmFkaXF6a2N4.

  52. 20 May 1988 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEzMTM5MTk3N2FkaXF6a2N4.

  53. 12 May 1988 £ ic 217115/155500 £ sr [email protected]=61615

    Category: Capital. Type: 169. Transaction: MDA5MjEyMzU4NmFkaXF6a2N4.

  54. 12 May 1988 £ ic 250000/217115 £ sr [email protected]=32885

    Category: Capital. Type: 169. Transaction: MDA2NzQyNTUxM2FkaXF6a2N4.

  55. 13 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjIxMjAwN2FkaXF6a2N4.

  56. 30 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDk3OTE4N2FkaXF6a2N4.

  57. 1 November 1987 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMzk5MDM5NGFkaXF6a2N4.

  58. 1 November 1987 Return made up to 13/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkxNjQwN2FkaXF6a2N4.

  59. 26 July 1986 Return made up to 23/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjM2Mzk3NmFkaXF6a2N4.

  60. 27 June 1986 Group of companies' accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMDgwMDk2OWFkaXF6a2N4.

  61. 26 July 1902 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExMzczOTMxOWFkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 19:49:50 +0100