THE BLUE ISLAND (LIVERPOOL) LIMITED

Overview

Company Name	THE BLUE ISLAND (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02893320
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1994
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of THE BLUE ISLAND (LIVERPOOL) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE BLUE ISLAND (LIVERPOOL) LIMITED located?

Registered Office Address	105 Seven Sisters Road N7 7QR London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BLUE ISLAND (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for THE BLUE ISLAND (LIVERPOOL) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 13, 2023	Application to strike the company off the register	3 pages	DS01

Oct 19, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Apr 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Change of details for Mr Michael Poza as a person with significant control on Feb 01, 2022	2 pages	PSC04

Mar 30, 2022	Change of details for Mr Michael Hadjikyriacou as a person with significant control on Feb 01, 2022	2 pages	PSC04

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jun 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Change of details for Mr Michael Hadjikyriacou as a person with significant control on Feb 01, 2021	2 pages	PSC04

Jun 04, 2021	Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Jun 04, 2021	1 pages	AD01

Jun 04, 2021	Change of details for Mr Michael Poza as a person with significant control on Feb 01, 2021	2 pages	PSC04

May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Apr 13, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Micro company accounts made up to Jan 31, 2019	6 pages	AA

Apr 04, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Director's details changed for Mr Michael Poza on Feb 01, 2018	2 pages	CH01

View All Filings

Who are the officers of THE BLUE ISLAND (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADJIKYRIACOU, Michael Seven Sisters Road N7 7QR London 105 England	Feb 23, 1994		Secretary	Seven Sisters Road N7 7QR London 105 England		British		Fish Fryers	38375000001
HADJIKYRIACOU, Michael Seven Sisters Road N7 7QR London 105 England	Feb 23, 1994		Director	Seven Sisters Road N7 7QR London 105 England	England	British	1953-12	Director	38375000001
POZA, Michael Seven Sisters Road N7 7QR London 105 England	Feb 23, 1994		Director	Seven Sisters Road N7 7QR London 105 England	England	Cypriot	1952-7	Fish Fryers	38079920001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 01, 1994	Feb 23, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
WHITE, David Francis Glyn House Nantglyn LL16 5PU Denbigh Clwyd	Jul 04, 1994	Jun 03, 2004	Director	Glyn House Nantglyn LL16 5PU Denbigh Clwyd		British	1956-5	Fish Frier	39667380001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 01, 1994	Feb 23, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BLUE ISLAND (LIVERPOOL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Poza Seven Sisters Road N7 7QR London 105 England	Jan 31, 2017	Seven Sisters Road N7 7QR London 105 England	No
	Nationality: Cypriot Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Michael Hadjikyriacou Seven Sisters Road N7 7QR London 105 England	Jan 31, 2017	Seven Sisters Road N7 7QR London 105 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 THE BLUE ISLAND (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 23, 2009 Delivered On Nov 28, 2009	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars 81, 83 and 83A knutton lane, knutton, newcastle-under-lyme, staffordshire t/n SF519285.
	Persons Entitled Marfin Popular Bank Public Co LTD
	Transactions Nov 28, 2009Registration of a charge (MG01)
Legal mortgage	Created On Jun 10, 2005 Delivered On Jun 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 151 liverpool road longton t/n LA698898.
	Persons Entitled The Cyprus Popular Bank LTD
	Transactions Jun 23, 2005Registration of a charge (395)
Legal mortgage	Created On Jun 10, 2005 Delivered On Jun 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property and land k/a 153 liverpool road longton t/n LA728103.
	Persons Entitled The Cyprus Popular Bank LTD
	Transactions Jun 23, 2005Registration of a charge (395)
Debenture	Created On Mar 04, 2005 Delivered On Mar 05, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 05, 2005Registration of a charge (395)
Debenture	Created On Sep 10, 2003 Delivered On Sep 16, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Cyprus Popular Bank LTD
	Transactions Sep 16, 2003Registration of a charge (395)
Mortgage	Created On Sep 06, 1995 Delivered On Sep 07, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 68 grove road wallasey merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Cyprus Popular Bank LTD
	Transactions Sep 07, 1995Registration of a charge (395)
Legal mortgage	Created On May 03, 1995 Delivered On May 18, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property no 153B,c,d,e & f (together k/a no 153) liverpool road longton preston lancashire with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Cyprus Popular Bank Limited
	Transactions May 18, 1995Registration of a charge (395)
Legal charge	Created On Apr 06, 1994 Delivered On Apr 22, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 68 grove road wallasey merseyside t/n CH12793 tog: with all buidings and fixtures. See the mortgage charge document for full details.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Apr 22, 1994Registration of a charge (395)

View Detailed Information on Charges

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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