BLUE GROUP UK RETAIL LIMITED

Overview

Company Name	BLUE GROUP UK RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00040754
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1894
Date of Cessation	Sep 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUE GROUP UK RETAIL LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BLUE GROUP UK RETAIL LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp, Level 8,Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of BLUE GROUP UK RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
STEINHOFF UK RETAIL LIMITED	Jun 13, 2013	Jun 13, 2013
HOMESTYLE OPERATIONS LIMITED	Jan 05, 2011	Jan 05, 2011
J.W.CARPENTER,LIMITED	Mar 17, 1894	Mar 17, 1894

What are the latest accounts for BLUE GROUP UK RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What is the status of the latest confirmation statement for BLUE GROUP UK RETAIL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 23, 2019

What are the latest filings for BLUE GROUP UK RETAIL LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 26, 2024	Notice of move from Administration to Dissolution	39 pages	AM23

Jan 31, 2024	Administrator's progress report	32 pages	AM10

Aug 02, 2023	Administrator's progress report	33 pages	AM10

Jun 28, 2023	Notice of extension of period of Administration	3 pages	AM19

Feb 01, 2023	Administrator's progress report	73 pages	AM10

Dec 17, 2022	Notice of resignation of an administrator	4 pages	AM15

Aug 04, 2022	Administrator's progress report	81 pages	AM10

Jul 04, 2022	Notice of extension of period of Administration	4 pages	AM19

Feb 02, 2022	Administrator's progress report	87 pages	AM10

Sep 06, 2021	Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp, Level 8,Central Square 29 Wellington Street Leeds LS1 4DL on Sep 06, 2021	2 pages	AD01

Aug 07, 2021	Administrator's progress report	72 pages	AM10

Jul 20, 2021	Termination of appointment of Joseph James Francis Wykes as a director on Jul 16, 2021	1 pages	TM01

Jul 20, 2021	Termination of appointment of John Henry Robins as a secretary on Jul 16, 2021	1 pages	TM02

Jul 20, 2021	Termination of appointment of Mark Xavier Jackson as a director on Jul 16, 2021	1 pages	TM01

Jun 09, 2021	Notice of extension of period of Administration	4 pages	AM19

Feb 09, 2021	Administrator's progress report	81 pages	AM10

Dec 07, 2020	Statement of administrator's proposal	65 pages	AM03

Dec 01, 2020	Statement of affairs with form AM02SOA	17 pages	AM02

Nov 05, 2020	Notice of deemed approval of proposals	4 pages	AM06

Oct 01, 2020	Statement of administrator's proposal	55 pages	AM03

Jul 15, 2020	Appointment of an administrator	4 pages	AM01

Jun 10, 2020	Notification of Blue Group Hold Co Limited as a person with significant control on Feb 26, 2020	2 pages	PSC02

Jun 10, 2020	Cessation of Steinhoff Uk Holdings Limited as a person with significant control on Feb 26, 2020	1 pages	PSC07

Apr 20, 2020	Appointment of Mr Joseph James Francis Wykes as a director on Apr 15, 2020	2 pages	AP01

View All Filings

Who are the officers of BLUE GROUP UK RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINSWORTH-MORRIS, Richard 21 Sarek Park NN4 9YA Northampton Northamptonshire	Jan 29, 1999	Mar 24, 2000	Secretary	21 Sarek Park NN4 9YA Northampton Northamptonshire		British		80972840001
ASHCROFT, Mark Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside	Dec 03, 2007	Dec 22, 2010	Secretary	Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside		British		113691350001
BURDEN, Peter Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire		Oct 20, 1996	Secretary	Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire		British		2049650001
CHONG, Ki Woi Flat 2 Byam Shaw House 70 Campden Street W8 7EN London	Jul 03, 2001	Feb 25, 2002	Secretary	Flat 2 Byam Shaw House 70 Campden Street W8 7EN London		Malaysian		76904970001
HALE, Ann Marie 13 More Avenue HP21 8JY Aylesbury Buckinghamshire	Mar 27, 2000	Jul 03, 2001	Secretary	13 More Avenue HP21 8JY Aylesbury Buckinghamshire		British		69297650001
HOUGHTON, David James 1 The Tudors Kennford EX6 7TX Exeter Devon	Jul 03, 2006	Dec 03, 2007	Secretary	1 The Tudors Kennford EX6 7TX Exeter Devon		British		114909400001
KWOK, Meng 4 Elm Park BS34 7PW Bristol	Aug 06, 2002	Jul 11, 2003	Secretary	4 Elm Park BS34 7PW Bristol		Singapore		84527080001
LOUIS, Jankins 5 Youens Drive OX9 3ZG Thame Oxfordshire	Feb 25, 2002	Aug 05, 2002	Secretary	5 Youens Drive OX9 3ZG Thame Oxfordshire		British		80689830001
ROBINS, John Henry The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	Dec 22, 2010	Jul 16, 2021	Secretary	The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England				156524440001
RUDKIN, Denis Glenn Little Slam High Street Souldern OX6 9JJ Bicester Oxfordshire	Oct 20, 1996	Jan 29, 1999	Secretary	Little Slam High Street Souldern OX6 9JJ Bicester Oxfordshire		British		54844870001
SMITH, Stephen Hugh 13 Downs Way KT20 5DH Tadworth Surrey	Jul 11, 2003	Jun 27, 2006	Secretary	13 Downs Way KT20 5DH Tadworth Surrey		British		78228180002
AINSWORTH-MORRIS, Richard 21 Sarek Park NN4 9YA Northampton Northamptonshire	Oct 14, 1998	Mar 24, 2000	Director	21 Sarek Park NN4 9YA Northampton Northamptonshire		British	1954-7	80972840001
ASHCROFT, Mark Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	Oct 21, 2010	Dec 22, 2010	Director	Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	United Kingdom	British	1957-5	113691350001
BURDEN, Peter Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire		Oct 20, 1996	Director	Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire		British	1933-5	2049650001
CARPENTER, Nicholas Hugh The Garden House Dean Lane Whiteparish SP5 2RJ Salisbury		May 19, 2004	Director	The Garden House Dean Lane Whiteparish SP5 2RJ Salisbury		British	1930-5	1641160002
CHONG, Lee Chang Penthouse 1 Lot 153-17-1 Menara Duta Jalan 1/38b Segambut Kuala Lumpur 55100 Malaysia	Jun 21, 2000	May 19, 2004	Director	Penthouse 1 Lot 153-17-1 Menara Duta Jalan 1/38b Segambut Kuala Lumpur 55100 Malaysia		Malaysian	1959-4	70663760001
COWLEY, Richard James Flint Cottage 28 Straight Bit HP10 9LT Flackwell Heath Buckinghamshire	Feb 11, 2008	Nov 27, 2009	Director	Flint Cottage 28 Straight Bit HP10 9LT Flackwell Heath Buckinghamshire	United Kingdom	British	1967-11	181240630001
DEVINE, Alan John Stowe Castle MK18 5AB Buckingham Bucks		Mar 27, 1992	Director	Stowe Castle MK18 5AB Buckingham Bucks		British	1938-6	8463760001
DIEPERINK, Philip Jean Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Dec 03, 2007	Mar 18, 2019	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	United Kingdom	Dutch	1956-4	126304960002
FOREMAN, John Anthony Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire		Jun 09, 1999	Director	Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire		British	1948-5	12091790001
GIAM, Ting Hee 16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia	Jun 21, 2000	Dec 06, 2001	Director	16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia		Malaysian	1948-6	70664240001
GILBERT, Clive Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	Jun 04, 2007	Dec 14, 2010	Director	Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	United Kingdom	English	1972-3	122003120001
GORDON, Michael Jonathan 1 Catherine Street St Ives Nsw 2075 Australia	May 19, 2004	Nov 30, 2005	Director	1 Catherine Street St Ives Nsw 2075 Australia	Australia	Australian	1966-8	229755730001
GRANT, Andrew Harry 18 Bourne End Road HA6 3BS Northwood Middlesex	Sep 09, 1997	Nov 30, 2000	Director	18 Bourne End Road HA6 3BS Northwood Middlesex		British	1951-8	24334320001
GROBLER, Stephanus Johannes Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Feb 11, 2011	Feb 08, 2018	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	South Africa	South African	1959-9	80265530008
IMRAN IBN1 TUANKU JA'AFAR, Tunka Tan Sri, Yam 33 Jalan Semantan Dua Damansara Heights 50490 Kuala Lumpur Malaysia	Nov 28, 1997	Jun 21, 2000	Director	33 Jalan Semantan Dua Damansara Heights 50490 Kuala Lumpur Malaysia		Malaysian	1948-3	56346130001
JACKSON, Mark Xavier The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	Sep 25, 2018	Jul 16, 2021	Director	The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	United Kingdom	British	1966-3	110611570001
JOOSTE, Markus Johannes Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Feb 11, 2011	Dec 05, 2017	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	South Africa	South African	1961-1	63541470002
JOSEPH, Harold Michael 313 Block C Ehsan Ria Condominium Jalan Bukit Petaling Jaya Selangor Darul Ehsan 46200 Malaysia	Jun 19, 2000	Jul 02, 2001	Director	313 Block C Ehsan Ria Condominium Jalan Bukit Petaling Jaya Selangor Darul Ehsan 46200 Malaysia		Malaysian	1961-9	71908740001
KLERK, Theodore Le Roux De Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	Mar 13, 2019	Feb 26, 2020	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	South Africa	South African	1969-10	256539990001
KRISHNAN, Gopala No 6 Road 6/8 Petaling Jaya 46000 Malaysia		Jun 21, 2000	Director	No 6 Road 6/8 Petaling Jaya 46000 Malaysia		Malaysian	1940-3	38898910001
LIEM, Kah Lin No 14 Jalan 21/19 Sea Park Sea Park Selangor Malaysia	May 15, 2002	Nov 12, 2003	Director	No 14 Jalan 21/19 Sea Park Sea Park Selangor Malaysia		Malaysian	1950-6	82182270001
MOORE, James Michael The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	May 19, 2004	Nov 30, 2005	Director	The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	England	British	1959-6	98099810001
MULLER, Andre The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	Mar 08, 2019	Apr 15, 2020	Director	The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	England	South African	1979-3	243559060002
NEL, Fredrik Johannes Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Feb 11, 2011	May 09, 2016	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	South Africa	South African	1959-8	120994820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE GROUP UK RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Group Hold Co Limited

Feb 26, 2020

The Globe Centre, 1 St James Square

BB5 0RE Accrington

3rd Floor

Lancashire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12040448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Steinhoff Uk Holdings Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

5th Floor, Festival House

Gloucestershire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03738136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BLUE GROUP UK RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2000	Administration started
Jul 25, 1994	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Keith David Goodman One Great Cumberland Place London W14 8LE	practitioner	One Great Cumberland Place London W14 8LE
Sd Swaden Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London

Date	Type
Jun 22, 1993	Administration started
Mar 07, 2001	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Nigel John Hamilton Smith Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts
David John Mason Torrington House 47 Holywell Hill AL1 1HD St. Albans Hertfordshire	practitioner	Torrington House 47 Holywell Hill AL1 1HD St. Albans Hertfordshire

Date	Type
Jan 17, 2001	Date of meeting to approve CVA
Aug 06, 2001	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Sd Swaden Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London

Date	Type
Jun 30, 2020	Administration started
Jun 26, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Yulia Marshall 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 08, 2022
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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