BLUEROOM PROPERTIES LIMITED
Overview
Company Name | BLUEROOM PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01856852 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BLUEROOM PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUEROOM PROPERTIES LIMITED located?
Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
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Undeliverable Registered Office Address | No |
What were the previous names of BLUEROOM PROPERTIES LIMITED?
Company Name | From | Until |
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KINGDOMWIDE LIMITED | Mar 24, 1999 | Mar 24, 1999 |
NORTH BRITISH URBAN RENEWAL LIMITED | Oct 18, 1984 | Oct 18, 1984 |
What are the latest accounts for BLUEROOM PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BLUEROOM PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 23, 2023
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 52 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 50 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 48 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 47 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 45 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BLUEROOM PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | British | 64640450003 | ||||||
WEIGHTMAN, Timothy John | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Company Director | 202735610003 | ||||
BINKS, Steven | Secretary | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | Director | 63761990005 | |||||
BINKS, Steven | Secretary | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | Accountant | 63761990005 | |||||
FORDYCE, Gordon Alexander Robert | Secretary | 21 Woodlands Avenue BB2 5NW Blackburn Lancashire | British | 59210210001 | ||||||
REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
TOLSON, David Martin | Secretary | 19 Greencroft Penwortham PR1 9LA Preston Lancashire | British | 17778420001 | ||||||
TRAINOR, Wendy Louise | Secretary | 4 The Pavilions Portway PR2 2YB Preston Lancashire | British | Solicitor | 124873460001 | |||||
BINKS, Steven | Director | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | United Kingdom | British | Accountant | 63761990005 | ||||
BLAKEY, Colin | Director | 133 Eastern Way Darras Hall NE20 9RH Ponteland Tyne & Wear | United Kingdom | British | Operational Director | 18947160001 | ||||
COWANS, David | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | Group Chief Executive | 108543490012 | ||||
COX OBE, Sebert Leslie | Director | Spurtop House Whitehall Lane DH8 7TA Iveston County Durham | England | British | Management Consultant | 299375250001 | ||||
PHILLIPS, Christopher Robin Leslie | Director | 12 The Parade CO14 8EH Walton On The Naze Essex | British | Director | 46176700001 | |||||
SHAW, David John | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Group Director | 110422430008 | ||||
SOIN, Simran Bir Singh | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Director | 129897450001 | ||||
SOUTHWORTH, John Damian | Director | 109 Brampton Drive Bamber Bridge PR5 6SG Preston Lancashire | British | Managing Director | 100572890002 | |||||
THE NORTH BRITISH HOUSING ASSOCIATION LTD | Director | 4 The Pavilions Ashton On Ribble PR2 2YB Preston Lancashire | 3688860001 |
Who are the persons with significant control of BLUEROOM PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Places For People Group Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
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Natures of Control
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Does BLUEROOM PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge | Created On May 18, 2004 Delivered On May 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land comprised in t/no NN79342 being land at 30/40 campbell street northampton. All rights title and interest in all income and claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Apr 06, 2004 Delivered On Apr 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars The freehold land being city buildings fish stret northampton t/n HN15488. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Mar 02, 2004 Delivered On Mar 05, 2004 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land known as 1-19 (excluding 13) monarch's gate and 21C st andrews rd,sheffield S11 9AL; syk 448981 and the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Mar 02, 2004 Delivered On Mar 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land known as 1-14 white house court,st olaves court,york YO30 7DB; t/no nyk 285198;and the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 10TH november 2003 and | Created On Aug 20, 2003 Delivered On Nov 25, 2003 | Satisfied | Amount secured All present and future obligations & liabilities of the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Plot 13 hamilton square (otherwise known as campbell close) hamilton t/n LAN166306, plot 14 hamilton square (otherwise known as campbell close) hamilton t/n 166305, plot 15 hamilton square (otherwise known as campbell close) hamilton t/n LAN166307. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Apr 17, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land known as 159 bermondsey street london SE1 3UW t/n TGL197969 and the leasehold car parking spaces numbers 31-39 inclusive service road 175 bermondsey street london SE1 t/n TGL194034, TGL196126, TGL196127, TGL196128, TGL196129, TGL196130, TGL196131, TGL196132, TGL196133 & TGL196134. 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
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Legal charge | Created On Mar 28, 2003 Delivered On Apr 08, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the borrower to the chargee as security trustee (the "security trustee") for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land together with the 23 residential apartments k/a 1-23 (inclusive) and 2 commercial units comprised in brockway house 257 holloway road london N7 part t/no: NGL509021. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 34 flatted dwellinghouses (formerly k/a plot numbers 69 to 102 inclusive erected or to be erected within the blocks numbered 4, 5, 6 and 7) k/a block 170 flats 1 to 9 (inclusive), block 172 flats 1 to 8 (inclusive), block 176 flats 1 to 8 and block 178 flats 1 to 9 (inclusive) forming part of a development at gyle meadow, gylemuir road edinburgh in the city of edinburgh and county of midlothian. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 24 and 25 riverside drive, aberdeen t/n ABN41486 under exception of the subjects k/a 24A riverside drive, aberdeen t/n ABN62906. 26 riverside drive, aberdeen t/n ABN43595. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Area or piece of ground lying in the parish of belhelvie and county of aberdeen extending to 1 acre 0.685 of an acre. 10 parking spaces lying generally to the north of pettens close, balmedie in the parish of belhelvie and county of aberdeen. Area of ground extending to 22 square metres at pettens close t/n ABN7560. See the mortgage charge document for full details. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1-35 (inclusive) (but excluding number 13) bloomfield court, aberdeen t/n ABN4312. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ground lying generally to the east and south of castle heather drive, inverness in the county of inverness. Flat 5 castle heather drive, inverness (formerly plot 252 of the castle heather village development) t/n INV3516. Flat 45 castle heather drive, inverness (formerly plot number 239 of the castle heather village development) t/n INV3216. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Piece of ground in the city of edinburgh and county of midlothian extending to 0.75 of an acre. Flat 130/5 gylemuir road, edinburgh t/n MID26889; flat 132/1 gylemuir road, edinburgh t/n MID35188. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1/1, 6 waterside place, glasgow t/n GLA161715; 2/1, 6 waterside place, glasgow t/n GLA161714; 1/2, 10 waterside place, glasgow t/n GLA160678. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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A standard security which was presented for registration in scotland on the 20 march 2003 and | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Area of ground extending to 0.81 of an acre lying west of the morrison homes housing development k/a grandfield, on the west side of craighall road, edinburgh in the city of edinburgh and county of midlothian. That area or piece of ground extending to 25 metres sq lying to the northwest of but not adjacent to craighall gardens, edinburgh in the county of midlothian. Flat 6/6 grandfield, craighall road, edinburgh t/n MID26184. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Feb 11, 2003 Delivered On Feb 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land comprised in title numbers LT219475, LT89810 and LT236942 and k/a 1-16 (excluding 13) 1 norton street leicester LE1 5TN, 17-27, 2 lower brown street leicester LE1 5TH and 28-41, 22 york road leicester LE1 5TS the proceeds of sale the benefit of any covenants for title and all rights title interest and claims in connection with or in reference to the charged property including rental income service charges and licence fees and proceeds of any sale of any interest in the charge property and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Dec 13, 2002 Delivered On Dec 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 219 long lane bermondsey SE1 4PR t/no.TGL80377 and all buildings erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Dec 13, 2002 Delivered On Dec 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 31-33 suffolk road t/no.DT58885 and all buildings erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Jun 27, 2002 Delivered On Jul 03, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (I) f/hold land with 20 flats erected thereon nd known as 1-20 (inc) meadow court,george close,canvey island,essex; EX604355 and EX607477; (ii) f/hold land known as 2-4 winbourne rd,poole,dorset together with 16 flats erected thereon and known as flats 1-17 (excluding 13) 2 denmark road together with the ground floor commercial unit; DT149583 and DT272035; the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Standard security presented for registration in scotland on 20TH february 2002 | Created On Feb 13, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that flatted dwellinghouse being the south west most flat on the first floor above the ground floor known as and forming plot "73" and lying in the county of fife forming part of the development at dalgety bay fife which subjects hereinbefore disponed form part and portion of all and whole the subjects and others registered in the land register of scotland title number FFE019414. | ||||
Persons Entitled
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Standard security presented for registration in scotland on 20TH february 2002 | Created On Feb 13, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that flatted dwellinghouse being the north east most flat on the third floor above the ground floor known as and forming plot "70" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persons Entitled
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Standard security presented for registration in scotland on 20TH february 2002 | Created On Feb 13, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that flatted dwellinghouse being the south west most flat on the second floor above the ground floor known as and forming plot "75" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persons Entitled
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Transactions
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Standard security presented for registration in scotland on 20TH february 2002 | Created On Feb 13, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that flatted dwellinghouse being the south west most flat on the third floor above the ground floor known as and forming plot "77" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persons Entitled
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Standard security presented for registration in scotland on 20TH february 2002 | Created On Feb 13, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that flatted dwellinghouse being the north east most flat on the first floor above the ground floor known as and forming plot "66" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persons Entitled
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Standard security presented for registration in scotland on 20TH february 2002 | Created On Feb 13, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that flatted dwellinghouse being the south west most flat on the first floor above the ground floor known as and forming plot "67" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persons Entitled
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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. - license: CC0