BLUE FRAME LIMITED

Overview

Company Name	BLUE FRAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03407555
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997
Date of Cessation	Dec 12, 2013

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 FRAME LIMITED?

(1730) /
(5142) /

Where is BLUE FRAME LIMITED located?

Registered Office Address	No 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BLUE FRAME LIMITED?

Previous Company Names
Company Name	From	Until
DESIGNDOCK LIMITED	Jul 23, 1997	Jul 23, 1997

What are the latest accounts for BLUE FRAME LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 01, 2006

What are the latest filings for BLUE FRAME LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 12, 2013	Return of final meeting in a creditors' voluntary winding up	10 pages	4.72

Jul 02, 2013	Liquidators' statement of receipts and payments to Jun 11, 2013	5 pages	4.68

Dec 28, 2012	Liquidators' statement of receipts and payments to Dec 11, 2012	5 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to Jun 11, 2012	5 pages	4.68

Dec 29, 2011	Liquidators' statement of receipts and payments to Dec 11, 2011	5 pages	4.68

Jul 05, 2011	Liquidators' statement of receipts and payments to Jun 11, 2011	5 pages	4.68

Jan 11, 2011	Liquidators' statement of receipts and payments to Dec 11, 2010	5 pages	4.68

Jun 29, 2010	Liquidators' statement of receipts and payments to Jun 11, 2010	5 pages	4.68

Jun 12, 2009	Administrator's progress report to Jun 10, 2009	9 pages	2.24B

Jun 12, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Jan 22, 2009	Administrator's progress report to Dec 19, 2008	7 pages	2.24B

Aug 21, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Aug 21, 2008	Statement of administrator's proposal	20 pages	2.17B

Jul 29, 2008	Certificate of change of name Company name changed designdock LIMITED\certificate issued on 29/07/08	2 pages	CERTNM

Jul 16, 2008	legacy	1 pages	287

Jul 11, 2008	legacy	1 pages	288b

Jun 27, 2008	Appointment of an administrator	1 pages	2.12B

Apr 18, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Nov 09, 2007	legacy	1 pages	288b
Nov 07, 2007	Amended full accounts made up to Sep 01, 2006	19 pages	AAMD
Aug 02, 2007	legacy	4 pages	363a
Aug 02, 2007	legacy	1 pages	353
Aug 02, 2007	legacy	1 pages	287

View All Filings

Who are the officers of BLUE FRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Niall Patrick 1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands	Sep 09, 2006		Director	1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands	England	British	1957-6	68523330001
LEE, Denzil, Mr. Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	May 08, 2007		Director	Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	United Kingdom	British	1948-2	78382650001
BELL, Douglas Frank Anthony 8 Linnet Hill Mickleover DE3 0SJ Derby	Aug 07, 1997	Sep 09, 2006	Secretary	8 Linnet Hill Mickleover DE3 0SJ Derby		British		58998430003
MORRIS, Daniel Ian 2 Cedar Crescent OX9 2AU Thame Oxfordshire	Sep 09, 2006	Dec 20, 2006	Secretary	2 Cedar Crescent OX9 2AU Thame Oxfordshire		British		54334310002
WHITING, Clare Elizabeth 71 Derby Road Duffield DE56 4FL Belper Derbyshire	Dec 20, 2006	Jun 20, 2008	Secretary	71 Derby Road Duffield DE56 4FL Belper Derbyshire		British		57297680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 23, 1997	Aug 07, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Douglas Frank Anthony 8 Linnet Hill Mickleover DE3 0SJ Derby	Dec 01, 1999	Sep 09, 2006	Director	8 Linnet Hill Mickleover DE3 0SJ Derby		British	1962-2	58998430003
JONES, John Martin Apartment 2 Norwood Ely Road Llandaff CF5 2JE Cardiff	May 07, 2007	Nov 09, 2007	Director	Apartment 2 Norwood Ely Road Llandaff CF5 2JE Cardiff	United Kingdom	British	1962-8	79493970002
MELLOR, Sarah 21 Mallory Close S41 9EW Chesterfield Derbyshire	Nov 01, 2006	Feb 21, 2008	Director	21 Mallory Close S41 9EW Chesterfield Derbyshire	England	British	1967-5	117779400001
MORRIS, Daniel Ian 2 Cedar Crescent OX9 2AU Thame Oxfordshire	Jun 12, 2006	Mar 02, 2007	Director	2 Cedar Crescent OX9 2AU Thame Oxfordshire	England	British	1962-1	54334310002
ROBERTSON, Nicole 97 Burnham Way Ealing W13 9YB London	Sep 09, 2006	Jan 08, 2007	Director	97 Burnham Way Ealing W13 9YB London		British	1975-4	115658000001
THALMANN, Aaron Frank 63 Arthur Street DE1 3EJ Derby	Aug 07, 1997	Apr 15, 2008	Director	63 Arthur Street DE1 3EJ Derby		British	1960-6	82610260002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 23, 1997	Aug 07, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BLUE FRAME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Sep 09, 2006 Delivered On Sep 19, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or the principal to the chargee and/or any of the other investors under the terms of the aforementioned instrument creating or evidencing the charge
	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 Octopus Investments Limited
	Transactions Sep 19, 2006Registration of a charge (395)
Debenture & guarantee	Created On Sep 09, 2006 Delivered On Sep 19, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or the principal to the chargee and/or any of the other investors under the terms of the aforementioned instrument creating or evidencing the charge
	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 Aaron Thalmann
	Transactions Sep 19, 2006Registration of a charge (395)
Debenture	Created On Sep 09, 2006 Delivered On Sep 15, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Sep 15, 2006Registration of a charge (395)
Debenture	Created On Jun 13, 2006 Delivered On Jun 20, 2006	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 Barclays Bank PLC
	Transactions Jun 20, 2006Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2003 Delivered On Dec 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Venture Finance PLC
	Transactions Dec 30, 2003Registration of a charge (395) Jun 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 2003 Delivered On Apr 28, 2003	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 Barclays Bank PLC
	Transactions Apr 28, 2003Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 26, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business tracker account, no: 30138940. 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 Apr 01, 2003Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE FRAME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2009	Administration ended
Jun 20, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds		Jun 12, 2009
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds		Jun 12, 2009

Date	Type
Dec 12, 2013	Dissolved on
Jun 12, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Jun 12, 2009
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Jun 12, 2009

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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