BLUE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBLUE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02022014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE HOMES LIMITED?

    • (7011) /

    Where is BLUE HOMES LIMITED located?

    Registered Office Address
    22 Poole Hill
    BH2 5PS Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIG INVESTMENTS LIMITEDSep 07, 1995Sep 07, 1995
    GLENMEANIE PROPERTIES LIMITEDJul 22, 1986Jul 22, 1986
    MOONCITY LIMITEDMay 22, 1986May 22, 1986

    What are the latest accounts for BLUE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BLUE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 st Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA on Nov 11, 2009

    1 pagesAD01

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed pig investments LIMITED\certificate issued on 13/03/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of BLUE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Nicholas Charles Edward
    Westquay Road
    BH15 1JF Poole
    21
    Dorset
    Secretary
    Westquay Road
    BH15 1JF Poole
    21
    Dorset
    BritishProperty Developer105327150003
    MACDONALD-BUCHANAN, Nicholas Mark
    Gibralter Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    Director
    Gibralter Lane
    SL6 9TR Cookham Dean
    Watermead House
    Berkshire
    United KingdomBritishProperty Developer114986900002
    COLLETT, Brian
    10 Norwich Street
    EC4A 1BD London
    Secretary
    10 Norwich Street
    EC4A 1BD London
    British32267100001
    MACDONALD BUCHANAN, Vanessa Louise
    Cleeves House
    Ebbesbourne Wake
    SP5 5LW Salisbury
    Wiltshire
    Secretary
    Cleeves House
    Ebbesbourne Wake
    SP5 5LW Salisbury
    Wiltshire
    British76395330001
    MORRIS, Nicholas Charles
    1 Montpelier Street
    SW7 1EX London
    Secretary
    1 Montpelier Street
    SW7 1EX London
    BritishSecretary72509780002
    MACDONALD-BUCHANAN, Alexander James
    Strathconon
    IV6 7QQ Muir-Of-Ord
    Ross-Shire
    Scotland
    Director
    Strathconon
    IV6 7QQ Muir-Of-Ord
    Ross-Shire
    Scotland
    BritishCompany Director655480001
    SMEED, Geoffrey Stanford Hugh
    Wayside Burnt Lane
    Orford
    IP12 2NJ Woodbridge
    Suffolk
    Director
    Wayside Burnt Lane
    Orford
    IP12 2NJ Woodbridge
    Suffolk
    BritishSolicitor49422110002

    Does BLUE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 08, 1992
    Delivered On Apr 15, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold property known as 4 swan street ,loughborough leicestershire, and the proceeds of sale thereof. Title no lt 245761. by way of fixed charrge the benefit of all covenants and rights affecting the property daescribed above and the plant machinery and fixturesand fittings ,furniture equipment implements and utensils now and in the future at the property .
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 1992Registration of a charge (395)
    • May 26, 1994Statement of satisfaction of a charge in full or part (403a)

    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