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Derby Blue 2009 Plc

40A Station Road, Upminster, Essex RM14 2TR

Overview

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Key Data
Derby Blue 2009 Plc is a dissolved company incorporated on 11 September 2009 with the registered office located in Upminster, Greater London. Derby Blue 2009 Plc has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th September 2015.
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Name
Derby Blue 2009 Plc
Status
DISSOLVED
Dissolved on 25 November 2016 (7 years ago)
Via compulsory strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 September 2015 (8 years ago)
Next confirmation dated 11 September 2016
Was due on 25 September 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2015
Was due on 30 June 2016 (7 years ago)
Company No.
07016255
Public Limited Company with Share Capital
Incorporation
11 September 2009
Incorporated 14 years ago
Size
Large
More than 250 employees or over £50 million turnover
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLloydsbankinggroup.com
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Feb 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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DISSOLVED
Rock Financing No.1 Limited
DISSOLVED
Darrowby No. 2 Plc
DISSOLVED
CCFS Warehouse No.1 Plc
DISSOLVED
Cambric Finance Number One Plc
DISSOLVED
Taurus 2013 (GMF1) Holdings Limited
DISSOLVED
Warwick Road Developments Limited
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years4 Dec 2015
Annual Return Submitted
8 Years7 Oct 2015
Accounts Submitted
8 Years10 Jun 2015
Charge Satisfied
9 Years26 Jan 2015
Annual Return Submitted
9 Years7 Oct 2014
Accounts Submitted
9 Years2 Jun 2014
Annual Return Submitted
10 Years8 Oct 2013
Accounts Submitted
10 Years18 Jun 2013
Annual Return Submitted
11 Years9 Oct 2012
Accounts Submitted
11 Years4 Jul 2012
Annual Return Submitted
12 Years5 Oct 2011
Accounts Submitted
13 Years7 Apr 2011
Annual Return Submitted
13 Years7 Oct 2010
New Charge Registered
14 Years11 Dec 2009
Change Of Company Name
14 Years22 Sep 2009
Clifford Chance Secretaries Limited Resigned
14 Years21 Sep 2009
Intertrust Corporate Services Limited Appointed
14 Years21 Sep 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years21 Sep 2009
Mr David John Pudge Resigned
14 Years21 Sep 2009
Intertrust Directors 2 Limited Appointed
14 Years21 Sep 2009
Intertrust Directors 1 Limited Appointed
14 Years21 Sep 2009
Ms Claudia ANN Wallace Appointed
14 Years21 Sep 2009
Company Incorporated
14 Years11 Sep 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years11 Sep 2009
Mr David John Pudge Appointed
14 Years11 Sep 2009
Clifford Chance Secretaries Limited Appointed
14 Years11 Sep 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedDec 2014
Total Assets£3.26b
+£562k (+0.02%)
vs previous year
Total Liabilities£-3.26b
-£561k (-0.02%)
vs previous year
Net Assets£18k
+£1k (+5.88%)
vs previous year
Cash in Bank£2b
+£1.74b (+654.3%)
vs previous year
EmployeesUnreported
Turnover £62.05m
+£1.36m (+2.24%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents39
Final Gazette
25 Nov 2016 • 1 Page
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Return of final meeting
25 Aug 2016 • 10 Pages
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Registered office address changed
4 Dec 2015 • 2 Pages
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Declaration of solvency
2 Dec 2015 • 3 Pages
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Resolutions
2 Dec 2015 • 1 Page
VIEW PDF
VIEW DOCUMENTS