BLUE 26 LIMITED
Overview
| Company Name | BLUE 26 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02830099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE 26 LIMITED?
- (7499) /
Where is BLUE 26 LIMITED located?
| Registered Office Address | Unity House Telford Road RG21 6YJ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE 26 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ELECTRONICS BOUTIQUE LIMITED | Apr 10, 2002 | Apr 10, 2002 |
| THE GAME GROUP LIMITED | Jan 07, 2002 | Jan 07, 2002 |
| GAME RETAIL LIMITED | Jul 29, 1993 | Jul 29, 1993 |
| ALNERY NO. 1286 LIMITED | Jun 24, 1993 | Jun 24, 1993 |
What are the latest accounts for BLUE 26 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2011 |
What are the latest filings for BLUE 26 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Vivienne Ruth Hemming as a secretary on Mar 14, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Charles Crowne as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of BLUE 26 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Benjamin | Director | The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk | England | British | Accountant | 133790090002 | ||||
| COFF, Tanya | Secretary | 150 Ifield Road SW10 9AF London | British | Financial Controller | 68385700001 | |||||
| GORMAN, Jeremy Philip | Secretary | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| HEMMING, Vivienne Ruth | Secretary | 25 St Johns Road OX10 9AW Wallingford Oxon | British | 125932650001 | ||||||
| WARRAN SMITH, Nicholas | Secretary | Pengarth Turners Green Lane TN5 6TS Wadhurst East Sussex | British | Company Secretary | 49352480001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| CLIPSHAM, David Alan | Director | 84 Warwick Avenue W9 2PU London | British | Company Director | 68108630001 | |||||
| CROWNE, Peter Charles | Director | Fitzroy Road GU51 4JW Fleet 38 Hampshire Uk | United Kingdom | British | Accountant | 106991580002 | ||||
| DRURY, Simon Michael | Director | 20 Sugden Road SW11 5EF London | English | Investment Management | 41191630003 | |||||
| EVANS, Andrew James | Director | 6 Claremont Road St Margarets TW1 2QY Twickenham Surrey | United Kingdom | British | Development Capitalist | 52614690001 | ||||
| FFITCH, Simon Kenneth | Director | The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire | British | Investment Manager | 102711200001 | |||||
| FRENDO, Paul Anthony | Director | 32 Holloway Drive Crossland House GU25 4SY Virginia Park Virginia Water Surrey | British | Company Director | 38495050003 | |||||
| GAWTHORNE, Mark David | Director | 10 Gardner Way Chandlers Ford SO53 1JL Eastleigh Hampshire | England | British | Accountant | 117119930001 | ||||
| JOLLIFFE, Nicholas William | Director | 34 Galveston Road Putney SW15 2SA London | United Kingdom | British | Investment Banker | 57927050001 | ||||
| LEWIS, Peter Donald | Director | Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent | United Kingdom | British | Businessman | 55096310002 | ||||
| LLOYD-ROACH, Paul | Director | Wyke Green Farm Soalwood Lane Froxfield GU32 1DZ Petersfield Hampshire | British | Operations Director | 58363500002 | |||||
| LONG, Martin | Director | Flyford Ampfield SO51 9BA Romsey Hampshire | England | British | Company Director | 125885350001 | ||||
| STEINBRECHER, John Mark | Director | 27 St Andrews Gardens KT11 1HG Cobham Surrey | American | Businessman | 43688810003 | |||||
| TAYLOR, Neil | Director | 3 Fownes Street IRISH Dublin 2 Ireland | Ireland | British | Company Director | 58363680001 | ||||
| THOMAS, David Fraser | Director | Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey | England | British | Director | 27763020003 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does BLUE 26 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 08, 1994 Delivered On Aug 17, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific charge over its goodwill benefit of any licences patents patent applications inventins trade marks trade names registered designs copyrights know how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 20, 1993 Delivered On Jul 27, 1993 | 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
| ||||
Transactions
| ||||
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