BLUE DEVELOPMENTS (UK) LIMITED

Overview

Company Name	BLUE DEVELOPMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01322680
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1977
Date of Cessation	Oct 28, 2016

Summary

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

What is the purpose of BLUE DEVELOPMENTS (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLUE DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds
Undeliverable Registered Office Address	No

What were the previous names of BLUE DEVELOPMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
J SAINSBURY DEVELOPMENTS LIMITED	Jan 21, 1993	Jan 21, 1993
J SAINSBURY (FARMS) LIMITED	Jul 22, 1977	Jul 22, 1977

What are the latest accounts for BLUE DEVELOPMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2014

What are the latest filings for BLUE DEVELOPMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2016

Return of final meeting in a members' voluntary winding up

22 pages

4.71

Sep 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Sep 23, 2015

Declaration of solvency

pages

4.70

Sep 07, 2015

Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on Sep 07, 2015

1 pages

AD01

Sep 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2015

Declaration of solvency

3 pages

4.70

Aug 27, 2015

Annual return made up to Aug 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 101	SH01

Sep 09, 2014

Total exemption full accounts made up to Mar 25, 2014

6 pages

Aug 28, 2014

Annual return made up to Aug 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 101	SH01

Jan 03, 2014

Total exemption full accounts made up to Mar 25, 2013

6 pages

Aug 29, 2013

Annual return made up to Aug 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2013	Statement of capital on Aug 29, 2013 Capital: GBP 101	SH01

Nov 14, 2012

Total exemption full accounts made up to Mar 25, 2012

7 pages

Sep 26, 2012

Annual return made up to Aug 23, 2012 with full list of shareholders

6 pages

AR01

Jan 11, 2012

Total exemption full accounts made up to Mar 25, 2011

7 pages

Sep 01, 2011

Annual return made up to Aug 23, 2011 with full list of shareholders

6 pages

AR01

Nov 22, 2010

Total exemption full accounts made up to Mar 25, 2010

7 pages

Sep 07, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

6 pages

AR01

Sep 06, 2010

Registered office address changed from * 11Th Floor East 33 Cavendish Square London W1G 0PW* on Sep 06, 2010

1 pages

AD01

Jun 30, 2010

legacy

3 pages

MG02

Jan 11, 2010

Statement of capital following an allotment of shares on Dec 15, 2009

Capital: GBP 101

4 pages

SH01

Jan 05, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jan 05, 2010

Appointment of Julian Ralph Stewart Newiss as a director

3 pages

AP01

Jan 05, 2010

Appointment of Christakis Christofi as a secretary

3 pages

AP03

Jan 05, 2010

Appointment of Guy Ian Swinburn Wilson as a director

3 pages

AP01

View All Filings

Who are the officers of BLUE DEVELOPMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis Cavendish Square W1G 0PW London 33	Dec 15, 2009		Secretary	Cavendish Square W1G 0PW London 33		British		147953920001
NEWISS, Julian Ralph Stewart Cavendish Square W1G 0PW London 33	Dec 15, 2009		Director	Cavendish Square W1G 0PW London 33	England	British	1953-5	25776880001
WILSON, Guy Ian Swinburn Cavendish Square W1G 0PW London 33	Dec 15, 2009		Director	Cavendish Square W1G 0PW London 33	England	British	1972-4	141163410001
ASHFORD, Elisabeth Ann 10 Frankland Crescent Lower Parkstone BH14 9PX Poole Dorset		Nov 15, 1995	Secretary	10 Frankland Crescent Lower Parkstone BH14 9PX Poole Dorset		British		40242580001
BISHOP, Leonard Charles Hollybank Turners Green Lane Sparrows Green TN5 6TS Wadhurst East Sussex		Aug 31, 1994	Secretary	Hollybank Turners Green Lane Sparrows Green TN5 6TS Wadhurst East Sussex		British		30396230001
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire	Nov 15, 1995	Mar 19, 1996	Secretary	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British		34584510001
JARVIS, Hazel Debra 112 Wickham Street DA16 3LU Welling Kent	Mar 31, 2000	Nov 27, 2003	Secretary	112 Wickham Street DA16 3LU Welling Kent		British		69063710002
KERSHAW, Philip 27 Burrow Road St Francis Place SE22 8DU East Dulwich London	Mar 19, 1996	Mar 31, 2000	Secretary	27 Burrow Road St Francis Place SE22 8DU East Dulwich London		British		47163580002
LEES, Roger Alan Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey	Nov 27, 2003	Dec 15, 2009	Secretary	Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey		British		82020840001
AITCHISON, Gordon Clark 36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	Nov 27, 2003	Mar 23, 2006	Director	36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	United Kingdom	British	1964-5	146947440001
ANDERSON, Robin Andrew 3 Garston Park RH9 8NE Godstone Surrey	Dec 22, 1992	May 05, 1999	Director	3 Garston Park RH9 8NE Godstone Surrey		British	1945-7	14893770001
BAKER, Trevor Anthony Lime Tree Cottage 145 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Aug 14, 2000	Sep 04, 2000	Director	Lime Tree Cottage 145 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1948-1	105145410001
BAKER, Trevor Anthony Lime Tree Cottage 145 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Dec 22, 1992	May 04, 1993	Director	Lime Tree Cottage 145 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1948-1	105145410001
BENNETT, Nigel Alexander Ody Flat 2 60 Salford Road SW2 4BG London	Aug 01, 2006	Dec 15, 2009	Director	Flat 2 60 Salford Road SW2 4BG London	England	British	1960-1	40430460001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Jul 14, 1999	Nov 27, 2003	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	23417870001
COULL, Ian David 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	Dec 22, 1992	Dec 31, 2002	Director	3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	United Kingdom	British	1950-6	140437190001
FROUD, Jolyon Charles Edward 20 Wingate Road Hammersmith W6 0UR London	Nov 27, 2003	Dec 15, 2009	Director	20 Wingate Road Hammersmith W6 0UR London	United Kingdom	British	1969-5	94098210001
FRY, Alec Walter May Cottage Petersfield Road Ropley SO24 0EQ Alresford Hampshire		Dec 22, 1992	Director	May Cottage Petersfield Road Ropley SO24 0EQ Alresford Hampshire		British	1936-12	27618500001
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire	Nov 26, 2003	Nov 27, 2003	Director	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British	1947-8	34584510001
HENDERSON, Barry 54 Quinta Drive EN5 3AY Arkley Hertfordshire	May 04, 1993	Nov 27, 2003	Director	54 Quinta Drive EN5 3AY Arkley Hertfordshire	England	British	1951-5	34537900001
LEES, Roger Alan Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey	Nov 27, 2003	Dec 15, 2009	Director	Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey	England	British	1960-4	82020840001
MALLETT, Richard Finer 47 Common Close GU21 4DB Woking Surrey	Jun 01, 1999	Jan 14, 2001	Director	47 Common Close GU21 4DB Woking Surrey	England	British	1957-2	54631210001
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		Dec 22, 1992	Director	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	United Kingdom	British	1942-10	2001550001
MONAGHAN, Philip 49 Woodside Road KT3 3AW New Malden Surrey	Jun 01, 1999	Feb 28, 2001	Director	49 Woodside Road KT3 3AW New Malden Surrey		British	1955-2	48903220001
PETIT, James William 71 Wandworth Common Westside SW18 2ED London	Nov 27, 2003	Dec 15, 2009	Director	71 Wandworth Common Westside SW18 2ED London	England	British	1959-2	52473820001
ROBERTS, David Norton 31 Beeches Walk SM5 4JS Carshalton Surrey	May 04, 1993	Jul 14, 1999	Director	31 Beeches Walk SM5 4JS Carshalton Surrey	England	British	1955-5	124027930001
SAUNDERS, Gary Edward 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent	Oct 18, 2001	Nov 27, 2003	Director	16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent	United Kingdom	British	1961-8	64191540001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Jul 04, 2003	Nov 27, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
TOWNSEND, Jeremy Charles Douglas Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	Oct 07, 1998	Mar 31, 1999	Director	Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	England	British	1964-1	106408890001
WEBSTER, Simon Lee Ray Park Lodge 57 Ray Park Avenue SL6 8DZ Maidenhead Berkshire	Oct 18, 2001	Jul 04, 2003	Director	Ray Park Lodge 57 Ray Park Avenue SL6 8DZ Maidenhead Berkshire		British	1960-7	78991460001

View Detailed Information on Officers and People with Significant Control

Does BLUE DEVELOPMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Oct 24, 2008 Delivered On Oct 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full guarantee, charges all its right, title and interest, present and future, in the account and the deposit to the lender by way of first fixed charge. See image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 31, 2008Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Nov 27, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the borrower to the beneficiaries on any account whatsoever
	Short particulars The company's whole rights and benefit in and to the letter of intent; the buildings contract; and rights of the company relative to the letter of intent and the building contract.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 2003Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bretton centre bretton peterborough f/h land with title absolute t/n CB178992, l/h land with title absolute t/n CB257818, (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 15, 2003Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 8TH december december 2003 and	Created On Nov 27, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever
	Short particulars All and whole those subjects on the south east side of union street and the north east side of market street aberdeen t/n ABN63261.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 2003Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security presented for registration in scotland on 17 february 2003 and	Created On Jan 30, 2003 Delivered On Feb 20, 2003	Satisfied	Amount secured 7
	Short particulars All and whold the subjects known as cuckoo bridge retail park dumfries t/n DMF6641 & DMF6871.
	Persons Entitled Philtor Limited
	Transactions Feb 20, 2003Registration of a charge (395) Oct 02, 2003Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 22 january 2003 and	Created On Jan 09, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a union street market street adelphi afelphi court adelphi lane and carnegie's brae aberdeen.
	Persons Entitled Dawn Developments Limited
	Transactions Jan 28, 2003Registration of a charge (395) Sep 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE DEVELOPMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2016	Dissolved on
May 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kate E Breese Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	May 21, 2015

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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