BLUE GROUP UK FURNITURE LIMITED

Overview

Company Name	BLUE GROUP UK FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02237159
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1988
Date of Cessation	Mar 19, 2023

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 GROUP UK FURNITURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLUE GROUP UK FURNITURE LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
STEINHOFF UK FURNITURE LIMITED	Nov 09, 2001	Nov 09, 2001
SPEARHEAD FURNITURE LIMITED	Apr 27, 1988	Apr 27, 1988
DREAMRANGE LIMITED	Mar 29, 1988	Mar 29, 1988

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

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

Filings

Date

Description

Document

Type

Mar 19, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2022

Notice of move from Administration to Dissolution

52 pages

AM23

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

Aug 07, 2021

Administrator's progress report

72 pages

AM10

Jul 20, 2021

Termination of appointment of Mark Xavier Jackson as a director on Jul 16, 2021

1 pages

TM01

Jul 20, 2021

Termination of appointment of Gordon Forsyth as a director on Jul 16, 2021

1 pages

TM01

Jun 09, 2021

Notice of extension of period of Administration

4 pages

AM19

Feb 05, 2021

Administrator's progress report

81 pages

AM10

Dec 09, 2020

Statement of administrator's proposal

65 pages

AM03

Dec 05, 2020

Statement of affairs with form AM02SOA

10 pages

AM02

Nov 05, 2020

Notice of deemed approval of proposals

4 pages

AM06

Nov 03, 2020

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 England LS1 4DL on Nov 03, 2020

2 pages

AD01

Sep 30, 2020

Statement of administrator's proposal

55 pages

AM03

Jul 15, 2020

Appointment of an administrator

4 pages

AM01

Jun 29, 2020

Appointment of Mr Mark Xavier Jackson as a director on Jun 29, 2020

2 pages

AP01

Apr 17, 2020

Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on Apr 17, 2020

1 pages

AD01

Mar 09, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2020	RES15

Jan 04, 2020

Accounts for a dormant company made up to Sep 30, 2018

7 pages

Nov 08, 2019

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

1 pages

AA01

Sep 26, 2019

Termination of appointment of Samuel John Bayliss as a director on Sep 23, 2019

1 pages

TM01

Sep 26, 2019

Appointment of Mr Gordon Forsyth as a director on Sep 23, 2019

2 pages

AP01

Sep 06, 2019

Satisfaction of charge 2 in full

2 pages

MR04

View All Filings

Who are the officers of BLUE GROUP UK FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHCROFT, Mark Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	Dec 03, 2007	Dec 22, 2010	Secretary	Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire		British			113691350001
HOUGHTON, David James 1 The Tudors Kennford EX6 7TX Exeter Devon	Aug 18, 2006	Dec 03, 2007	Secretary	1 The Tudors Kennford EX6 7TX Exeter Devon		British		Group Financial Controller	114909400001
JAMES, Paul Michael 45 The Land Frampton Cotterell BS36 2LJ Bristol South Gloucestershire	Sep 04, 2000	Aug 15, 2002	Secretary	45 The Land Frampton Cotterell BS36 2LJ Bristol South Gloucestershire		British		Accountant	67682850001
LEWIS, Valerie Crabbs Farm WR8 9AL Bedford Worcestershire		Jan 05, 1999	Secretary	Crabbs Farm WR8 9AL Bedford Worcestershire		British			15861600001
PULLAN, David Michael Highfield House Highfield Road Idle BD10 8QY Bradford West Yorkshire	Jan 05, 1999	Jun 30, 2000	Secretary	Highfield House Highfield Road Idle BD10 8QY Bradford West Yorkshire		English		Chartred Accountant	22264800001
ROBINS, John Henry Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	Dec 22, 2010	May 22, 2014	Secretary	Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom					156524630001
SHIPMAN, Sara 17 Horseguards EX4 4UU Exeter Devon	Aug 15, 2002	Oct 30, 2003	Secretary	17 Horseguards EX4 4UU Exeter Devon		British			49909630005
SHORT, Kirste Jane 23 Church Road Trull TA3 7JZ Taunton Somerset	Oct 30, 2003	Aug 18, 2006	Secretary	23 Church Road Trull TA3 7JZ Taunton Somerset		British			93911870002
BAYLISS, Samuel John Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire	Oct 13, 2017	Sep 23, 2019	Director	Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire	England	British	1983-5	Accountant	229373070001
CHAPPELOW, Paul Thanington Sutton Under Whitestone Cliffe YO7 2PR Thirsk North Yorkshire	Sep 25, 2000	Jan 29, 2002	Director	Thanington Sutton Under Whitestone Cliffe YO7 2PR Thirsk North Yorkshire		British	1949-4	Md Case Goods	74693470001
DIEPERINK, Philip Jean Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	Dec 03, 2007	May 22, 2014	Director	Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	United Kingdom	Dutch	1956-4	Finance Director	126304960002
FORSYTH, Gordon Level 8 Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp England	Sep 23, 2019	Jul 16, 2021	Director	Level 8 Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp England	United Kingdom	British	1958-9	Manager	33647050004
FRYE, Geoffrey Lawrence Mermain Bushley Bushley GL20 6HX Tewkesbury Gloucestershire	Nov 08, 1999	Dec 12, 2000	Director	Mermain Bushley Bushley GL20 6HX Tewkesbury Gloucestershire		South African	1944-10	Technical Director	66633770001
JACKSON, Mark Xavier Level 8 Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp England	Jun 29, 2020	Jul 16, 2021	Director	Level 8 Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp England	United Kingdom	British	1966-3	Finance Director	110611570001
JAMES, Paul Michael 45 Sunnyside Frampton Cotterell BS36 2EH Bristol	Sep 04, 2000	Dec 13, 2002	Director	45 Sunnyside Frampton Cotterell BS36 2EH Bristol	England	British	1961-5	Accountant	67682850002
JENKINS, Alan Geoffrey Brohedyn Williams Street, Brynna CF72 9QJ Pontyclun	Dec 06, 2000	Jun 27, 2002	Director	Brohedyn Williams Street, Brynna CF72 9QJ Pontyclun	Wales	British	1950-1	Operations Director	94987390001
JOOSTE, Markus Johannes 28 6th Street Wynberg Johannnesburg 2090 South Africa	Mar 06, 1998	Oct 27, 1999	Director	28 6th Street Wynberg Johannnesburg 2090 South Africa		South African	1961-1	Chartered Accountant	63541470001
LEWIS, Frank Edward James 39 Upper Ferry Lane Callow End WR2 4TL Worcester		Jul 23, 2003	Director	39 Upper Ferry Lane Callow End WR2 4TL Worcester		British	1934-6	Marketing Consultant	15861610001
LEWIS, Valerie Crabbs Farm WR8 9AL Bedford Worcestershire		Mar 31, 2000	Director	Crabbs Farm WR8 9AL Bedford Worcestershire		British	1936-5	Marketing Consultant	15861600001
LOLE, Samantha Kate Chase House Little Penny Rope WR10 1QN Pershore Worcestershire		Jul 10, 1992	Director	Chase House Little Penny Rope WR10 1QN Pershore Worcestershire		British	1968-3	Marketing Consultant	30189600001
MACK, John Robert Gardinaire Orchard Leaze Cam GL11 6HY Dursley Gloucestershire	Nov 08, 1999	Oct 22, 2001	Director	Gardinaire Orchard Leaze Cam GL11 6HY Dursley Gloucestershire		British	1948-5	Director	12163800001
MCCANER PRIER, John Patrick 1 Dr Wilde Caans Ave Silverhurst Estate Constantia Capetown South Africa	Oct 05, 1999	Dec 31, 1999	Director	1 Dr Wilde Caans Ave Silverhurst Estate Constantia Capetown South Africa		Irish	1946-5	Chartered Accountant	66973820001
MCDONALD, Gary David 7 Huntsmans Meet Andoversford GL54 4JR Cheltenham Gloucestershire	Dec 02, 2002	Jan 31, 2006	Director	7 Huntsmans Meet Andoversford GL54 4JR Cheltenham Gloucestershire	United Kingdom	British	1957-4	Financial Director	86472350003
MOORE, James Michael The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	Nov 08, 1999	Nov 08, 2001	Director	The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	England	British	1959-6	Director	98099810001
PETERSEN, Garth Christian Swift Barn Stanton Fields Farm, Stanton WR12 7ND Broadway Worcestershire	Dec 19, 2002	Oct 03, 2003	Director	Swift Barn Stanton Fields Farm, Stanton WR12 7ND Broadway Worcestershire		South African	1962-5	Director	119891240001
PULLAN, David Michael Highfield House Highfield Road Idle BD10 8QY Bradford West Yorkshire	Jan 05, 1999	Jun 30, 2000	Director	Highfield House Highfield Road Idle BD10 8QY Bradford West Yorkshire	United Kingdom	English	1947-10	Chartred Accountant	22264800001
REENTS, Stephan Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	May 21, 2014	Oct 24, 2017	Director	Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	Germany	German	1969-2	Director	178871420002
RICHES, Paul Arthur Rudloe House Leafy Lane SN13 0JY Corsham Wiltshire	Nov 08, 1999	Jun 30, 2000	Director	Rudloe House Leafy Lane SN13 0JY Corsham Wiltshire		British	1959-12	None	4589990002
ROBINS, John Henry Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	Dec 22, 2010	May 22, 2014	Director	Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom	United Kingdom	British	1971-12	Solicitor	158400410002
SHAW, David Raymond 2 Jubilee Gardens SN16 0AB Malmesbury Wiltshire	Aug 15, 2002	Dec 03, 2007	Director	2 Jubilee Gardens SN16 0AB Malmesbury Wiltshire		British	1952-7	Director	41295880004
STEINHOFF, Norbert Walter 9 Zum Rosenteich 26160 Bad Zwischenahn Nedersachsen Germany	Mar 06, 1998	Oct 27, 1999	Director	9 Zum Rosenteich 26160 Bad Zwischenahn Nedersachsen Germany		German	1948-3	Company Director	57496220001
STEWART, Allan 10 Preston Brook Close HR8 2FL Ledbury Herefordshire	Dec 02, 2002	Apr 30, 2006	Director	10 Preston Brook Close HR8 2FL Ledbury Herefordshire		British	1947-10	Operations Director	86472160001
TOPPING, Ian Michael Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	Aug 15, 2002	Jun 21, 2011	Director	Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	England	English	1960-2	Managing Director	125633810001
WESCOMB, David Ian Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	Nov 05, 2001	Aug 19, 2011	Director	Steinhoff Uk Business Park Northway Lane GL20 8GY Ashchurch, Tewkesbury Gloucestershire	United Kingdom	British	1955-6	Director	121917170001
WILSON, Tony John 3 Stoney Pool Poulton GL7 5LR Cirencester Gloucestershire	Feb 01, 2005	Aug 18, 2008	Director	3 Stoney Pool Poulton GL7 5LR Cirencester Gloucestershire	United Kingdom	British	1966-5	Director	103279380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Property Portfolio (No 17) Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Floor 5, Festival House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02287644

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does BLUE GROUP UK FURNITURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 2005 Delivered On Feb 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2005Registration of a charge (395) Jan 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On May 28, 1999 Delivered On Jun 15, 1999	Satisfied	Amount secured All monies due or to become due from alvaglen estates limited to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re spearhead furniture limited business premium account number 80870875. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1999Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Deposit agreement	Created On Jul 31, 1995 Delivered On Aug 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.the deposit being in the account with the bank at its ilkley branch in the name of lloyds bank PLC re spearhead furniture limited denominated in sterling designated premier interest account and now numbered 7118002. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 07, 1995Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE GROUP UK FURNITURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2020	Administration started
Dec 19, 2022	Administration ended

In administration

Name	Role	Address
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
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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