BLU INVESTMENTS LIMITED

Overview

Company Name	BLU INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03325064
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of BLU INVESTMENTS LIMITED?

(7011) /

Where is BLU INVESTMENTS LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of BLU INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PCO 169 LIMITED	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for BLU INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BLU INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2013	Application to strike the company off the register	3 pages	DS01

Jan 23, 2013	Restoration by order of the court	3 pages	AC92

Jun 02, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2009	legacy	1 pages	652a

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Dec 01, 2008	legacy	1 pages	288b

Jun 23, 2008	legacy	1 pages	403a

Jun 23, 2008	legacy	1 pages	403a

Jun 23, 2008	legacy	1 pages	403a

Jun 23, 2008	legacy	1 pages	403a

Jun 23, 2008	legacy	1 pages	403a

Mar 15, 2008	legacy	6 pages	363a

Mar 15, 2008	legacy	1 pages	353

Jan 31, 2008	Full accounts made up to Mar 31, 2007	19 pages	AA
Jan 08, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of BLU INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Feb 28, 1997		Secretary	21 Woodville Road Ealing W5 2SE London		British		32809000002
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Dec 18, 2006		Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Feb 21, 1997	Feb 28, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
ADAM, Shenol 13 Beech Drive N2 9NX London	Feb 27, 1997	Feb 27, 2001	Director	13 Beech Drive N2 9NX London		British	1946-9	2068480001
BARNES, Eric Malcolm 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire	Feb 28, 1997	Nov 17, 2003	Director	148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-10	20256100002
BARZYCKI, Sarah Morrell Sandown Road KT10 9TT Esher 27 Surrey	Jul 14, 2006	Jan 23, 2009	Director	Sandown Road KT10 9TT Esher 27 Surrey	United Kingdom	British	1958-8	58016770004
BELL, Lucinda Margaret 6 Priory Gardens Chiswick W4 1TT London	Jul 14, 2006	Jan 23, 2009	Director	6 Priory Gardens Chiswick W4 1TT London	England	British	1964-9	32809050004
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Feb 28, 1997	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Dec 18, 2006	Jan 23, 2009	Director	21 Woodville Road Ealing W5 2SE London	United Kingdom	British	1957-2	32809000002
BURY, David Gordon The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	Feb 28, 1997	Jan 31, 2002	Director	The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	United Kingdom	British	1942-8	114282510002
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Jul 14, 2006	Jan 23, 2009	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	78691990003
GUNSTON, Michael Ian Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire	Feb 28, 1997	Jan 24, 2002	Director	Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire	United Kingdom	British	1944-1	3079890002
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Jan 07, 2005	Nov 15, 2008	Director	3 Ilchester Place W14 8AA London		British	1960-12	51688320001
HINCHLEY, David 20 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire	Feb 28, 1997	Nov 17, 2003	Director	20 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1946-7	21091680001
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jul 14, 2006	Jan 23, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	82020730004
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Feb 28, 1997	Jul 14, 2006	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
MORRIS, David 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire	Feb 28, 1997	Nov 17, 2003	Director	4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire		British	1944-9	3442030001
PELTZ, Daniel 9 Cavendish Avenue St Johns Wood NW8 9JD London	Feb 28, 1997	Nov 17, 2003	Director	9 Cavendish Avenue St Johns Wood NW8 9JD London	England	British	1961-3	34366280004
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Nov 21, 2003	Dec 31, 2006	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	41694870001
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Nov 21, 2003	Aug 31, 2005	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Mar 31, 1998	Nov 17, 2003	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004
ROBERTS, Graham Charles 6a Lower Belgrave Street SW1W 0LJ London	Nov 21, 2003	Jan 23, 2009	Director	6a Lower Belgrave Street SW1W 0LJ London	England	British	1958-6	79807180002
ROBERTS, Timothy Andrew Lorne House Oxshott Way KT11 2RU Cobham Surrey	Jan 24, 2002	Jan 23, 2009	Director	Lorne House Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1964-7	63986410003
ROSEFIELD, Stephen Michael 154 Fleet Street 1st Floor, Bouverie House EC4A 2DQ London	Feb 21, 1997	Feb 28, 1997	Director	154 Fleet Street 1st Floor, Bouverie House EC4A 2DQ London		British	1952-12	51560380002
TYLER, David Alan 6 Ernle Road Wimbledon SW20 0HJ London	Feb 28, 1997	Nov 17, 2003	Director	6 Ernle Road Wimbledon SW20 0HJ London		British	1953-1	51860290001
WEBB, Nigel Mark Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Jul 14, 2006	Jan 23, 2009	Director	Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	England	British	1963-11	58059360001
WESTON SMITH, John Harry 10 Eldon Grove Hampstead NW3 5PT London	Nov 21, 2003	Jul 14, 2006	Director	10 Eldon Grove Hampstead NW3 5PT London	England	British	1932-2	13547380001

View Detailed Information on Officers and People with Significant Control

Does BLU INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third supplemental trust deed supplemental to a trust deed dated 31 march 1998 (the principal trust deed),as defined,and securing the £100,000,000 6 > per cent.first mortgage debenture bonds 2011 and £200,000,000 6 > per cent. First mortgage debenture bonds due 2020 of the company (the bonds) and the first supplemental trust deed dated 13 april 1999 (as defined)	Created On Mar 30, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured The payment of the principal of,premium (if any) and all other moneys due or to become due from bl universal PLC to the chargee under or pursuant to the trust deed
	Short particulars All rights,title and interest in the leasehold and freehold premises known as (I) 23/25 english st,carlisle; (ii) 35 high st,chelmsford; (iii) 41 oxford st,kidderminster plus other properties listed. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited,as Trustee for the Holders of Thebonds
	Transactions Apr 10, 2001Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 18, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured The payment of the principal of,premium (if any) and interest on the bonds,and any further bonds and all other moneys covenanted to be paid by bl universal PLC to the chargee under or pursuant to the trust deed
	Short particulars The premises at 20 donegall place,belfast comprised in and held under lease dated 1 august 1929.
	Persons Entitled Royal Exchange Trust Company Limited (The "Trustee")
	Transactions Dec 04, 1998Registration of a charge (395) Apr 03, 2006Statement that part or whole of property from a floating charge has been released (403b) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 19, 1998 Delivered On May 21, 1998	Satisfied	Amount secured The payment of the principal of premium (if any) and interest on the original bonds (as defined) and all further bonds (as defined) and all monies due or to become due from the company to the chargee under or pursuant to the mortgage
	Short particulars F/H premises comprising part of the arches retail park connswater belfast; l/h premises forming part of the arches retail park connswater belfast; l/h premises situate at albertbridge road belfast.
	Persons Entitled Royal Exchange Trust Company Limited ("the Trustee")
	Transactions May 21, 1998Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage in relation to a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) (the bonds)	Created On Mar 31, 1998 Delivered On Apr 18, 1998	Satisfied	Amount secured The payment of the principal of, premium (if any) and interest on the original bonds and all further bonds and all other moneys covenanted to be paid by the company to the chargee (the trustee) under or pursuant to the mortgage
	Short particulars F/H and l/h premises k/a connswater shopping centre belfast.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Apr 18, 1998Registration of a charge (395) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)
Trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes)	Created On Mar 31, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured The payment of the principal of, the premium (if any) and interest on the bonds and all other moneys covenanted to be paid by bl universal PLC to the trustee under or pursuant to the trust deed
	Short particulars Various properties as specified on form 395. see the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
	Transactions Apr 16, 1998Registration of a charge (395) Aug 16, 2005Statement that part or whole of property from a floating charge has been released (403b) Aug 16, 2005Statement that part or whole of property from a floating charge has been released (403b) Jun 19, 2008Statement of satisfaction of a charge in full or part (403a)

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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