BL

BLUEAZURE LIMITED

Dissolved

Company number 04005584

Birmingham · Incorporated 1 June 2000

79 Caroline Street, Birmingham, B3 1UP

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIGUREPLUS LIMITED · 1 June 2000 – 28 July 2000

Company overview

BLUEAZURE LIMITED, a private limited company registered in England and Wales, was dissolved on 16 December 2016 having been incorporated on 1 June 2000. It changed its name from FIGUREPLUS LIMITED on 1 June 2000. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: MARTIN, Geoffrey Peter (appointed 20 July 2005), BARNES, Garry Elliot, Mr. (appointed 9 March 2006) and PECKHAM, Simon Antony (appointed 1 November 2006). WESTLEY, Adam David Christopher serves as company secretary (appointed 7 October 2013). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 18 June 2015. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 16 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WESTLEY, Adam David Christopher
Secretary
7 October 2013
PS
PECKHAM, Simon Antony
Director
1 November 2006
MG
MARTIN, Geoffrey Peter
Director
20 July 2005
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 June 2009
KR
KEEN, Richard
Secretary · Resigned
9 March 2006
MR
MCDONALD, Ross Edward
Director · Resigned
26 May 2005
SP
SHEPHERD, Peter David
Director · Resigned
27 September 2001
GR
GIBBON, Robert Mervyn
Director · Resigned
5 June 2001
SM
STACEY, Michael Albert
Director · Resigned
1 March 2001
HD
HANRATTY, Derek
Director · Resigned
7 November 2000
WA
WALKER, Andrew John
Director · Resigned
26 October 2000
MS
MOBERLEY, Stuart Greville
Director · Resigned
26 October 2000
CP
CATTERALL, Peter Anthony Colin
Director · Resigned
30 June 2000
MR
MUNTON, Richard James
Director · Resigned
30 June 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 June 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2016 View
Resolution
Resolution
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Termination Secretary Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Officers
2 August 2005 View
Auditors Resignation Company
Auditors
29 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Capital
5 August 2004 View
Legacy
Capital
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Address
26 July 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Address
19 June 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Mortgage
15 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Address
2 August 2000 View
Legacy
Accounts
2 August 2000 View
Memorandum Articles
Incorporation
2 August 2000 View
Legacy
Address
2 August 2000 View
Certificate Change Of Name Company
Change Of Name
28 July 2000 View
Incorporation Company
Incorporation
1 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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