BLUEBOTTLE INVESTMENTS (UK) LIMITED

Overview

Company Name	BLUEBOTTLE INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02809301
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1993
Date of Cessation	Jun 11, 2020

Summary

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

What is the purpose of BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BLUEBOTTLE INVESTMENTS (UK) LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN SPRING LIMITED	Apr 07, 1993	Apr 07, 1993

What are the latest accounts for BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2020

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020

1 pages

TM02

Mar 11, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 25, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 25, 2019

Declaration of solvency

5 pages

LIQ01

Mar 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2019	LRESSP

Mar 25, 2019

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on Mar 25, 2019

2 pages

AD01

Feb 08, 2019

legacy

1 pages

SH20

Feb 08, 2019

Statement of capital on Feb 08, 2019

Capital: GBP 1

3 pages

SH19

Feb 08, 2019

legacy

1 pages

CAP-SS

Feb 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 07/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

12 pages

May 02, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Dec 04, 2017

Director's details changed for Mr Ian Philip Woods on Dec 01, 2017

2 pages

CH01

Sep 28, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jun 27, 2017

Termination of appointment of Caroline Louise Gar Yun Ng as a director on Jun 20, 2017

1 pages

TM01

Jun 21, 2017

Satisfaction of charge 028093010009 in full

1 pages

MR04

Jun 15, 2017

Director's details changed for Mrs Caroline Louise Gar Yun Ng on Jun 15, 2017

2 pages

CH01

May 05, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Sep 22, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jul 07, 2016

Appointment of Mrs Caroline Louise Gar Yun Ng as a director on Jul 05, 2016

2 pages

AP01

Jul 07, 2016

Termination of appointment of John Patrick Moorhead as a director on Jul 01, 2016

1 pages

TM01

May 18, 2016

Annual return made up to May 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 3	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 18, 2015

Appointment of Mr John Patrick Moorhead as a director on Sep 17, 2015

2 pages

AP01

View All Filings

Who are the officers of BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 07, 2012		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	Lawyer	165384980001
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 04, 2010		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	Solicitor	150327220002
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British			114409340001
COOK, Janice Susan 33 Stanley Road South Harrow HA2 8AY London	Dec 31, 1993	Aug 31, 1995	Secretary	33 Stanley Road South Harrow HA2 8AY London		British			58934320001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British			188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British			67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Aug 31, 1995	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British			66675910001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Apr 07, 1993	Dec 31, 1993	Secretary	55 East Street Coggeshall CO6 1SJ Colchester Essex		British			52485510001
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Jun 16, 2004	Jun 30, 2006	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands					46805010001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 07, 1993	Apr 07, 1993	Nominee Secretary	120 East Road N1 6AA London					900004100001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Apr 07, 1993	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	Company Director	35278820001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Jun 16, 2004	Jul 20, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	Trust Director	86843980001
BAYLISS, Joshua 50 Brook Green W6 7RR London The School House United Kingdom	Oct 01, 2007	Apr 02, 2010	Director	50 Brook Green W6 7RR London The School House United Kingdom		British	1973-4	Solicitor	114409340003
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Apr 07, 1993	Dec 14, 1999	Director	9 Holland Park W11 3TH London		British	1950-7	Company Director	39498750002
BULLOCK, Jane Elizabeth Margaret 13 Franklin Road RM12 6TS Hornchurch Essex	Oct 31, 2002	Jun 14, 2004	Director	13 Franklin Road RM12 6TS Hornchurch Essex		British	1974-1	Group Finance Manager	85707450001
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Nov 04, 1998	Oct 26, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	Certified Accountant	105323210001
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Jun 16, 2004	Jun 30, 2006	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	Company Director	78507240001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013	Sep 17, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	Corporate Affairs Director	55850740003
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Apr 30, 2001	Director	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		Chartered Secretary	67245530001
HILL, Mark Frederick David 1 Birkbeck Road Ealing W5 4ES London	Apr 30, 2001	Oct 31, 2002	Director	1 Birkbeck Road Ealing W5 4ES London		British	1968-1	Financial Controller	102025040001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Nov 04, 1998	Mar 10, 2000	Director	24a Enderby Street SE10 9PF London		British	1958-5	Company Secretary	66675910001
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Nov 04, 2010	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	Corporate Operations Director	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Mar 07, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	Company Director	55294030006
MOORHEAD, John Patrick 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Sep 17, 2015	Jul 01, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1975-2	Investment Director	170314980004
MORRISSEY, Gerald Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Sep 28, 2004	Feb 24, 2005	Director	Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Guernsey	British	1955-3	Bank Official	133439580001
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Sep 17, 1996	Nov 04, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	Accountant	70496800002
NG, Caroline Louise Gar Yun 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 05, 2016	Jun 20, 2017	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1978-9	Director	170877690003
O'CALLAGHAN, Sharon 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands	Jun 16, 2004	Aug 16, 2004	Director	32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands		British	1970-11	Manager	84173730001
PARDEN, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Apr 30, 2001	Jun 16, 2004	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	Director Of Financial Control	75930520002
POOLE, Mark Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland	Jun 22, 2004	Jun 30, 2006	Director	Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland	Switzerland	British	1962-8	Chartered Accountant	70856420003
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Sep 28, 2004	Jun 30, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	Bank Official	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Jun 16, 2004	Jun 30, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	Company Director	96031650001
RITCHIE, Niall Macgregor Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands	Jun 16, 2004	Jun 30, 2006	Director	Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands		British	1953-3	Company Director	157107130001
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 04, 2010	Jun 21, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	Accountant	152825570001
TAUTSCHER, Andreas Josef Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	Jul 20, 2005	Jun 30, 2006	Director	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	United Kingdom	Austrian	1966-2	Company Director	275785160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluebottle Uk Limited

Apr 06, 2016

179 Harrow Road

W2 6NB London

The Battleship Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3744190

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BLUEBOTTLE INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 07, 2014 Delivered On Nov 12, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 12, 2014Registration of a charge (MR01) Jun 21, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 18, 2014 Delivered On Mar 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 20, 2014Registration of a charge (MR01) Nov 24, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Mar 18, 2014 Delivered On Mar 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 20, 2014Registration of a charge (MR01) Nov 24, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Mar 18, 2014 Delivered On Mar 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 20, 2014Registration of a charge (MR01) Nov 24, 2014Satisfaction of a charge (MR04)
Share mortgage	Created On Oct 26, 2012 Delivered On Oct 31, 2012	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged secutiries meaning all virgin atlantic securities, the benefit of all arrangements, agreements, undertakings and accounts, all the rights and interests of the mortgagor in any of the virgin atlantic securities and all allotments, offers, dividends and other distributions and all beneficial interests in and to any proceeds of sale or other realisation thereof.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 31, 2012Registration of a charge (MG01) Nov 24, 2014Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96	Created On Dec 04, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Sep 18, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 26, 2006Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96	Created On Aug 05, 2005 Delivered On Aug 13, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 13, 2005Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996	Created On Mar 11, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUEBOTTLE INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2019	Commencement of winding up
Jun 11, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Mar 06, 2019
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 06, 2019

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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