BLUE 26 LIMITED

Overview

Company Name	BLUE 26 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03439738
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1997
Date of Cessation	Aug 26, 2014

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?

(7415) /

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?

Previous Company Names
Company Name	From	Until
GAME LIMITED	Apr 22, 1998	Apr 22, 1998
WAKEZONE LIMITED	Sep 25, 1997	Sep 25, 1997

What are the latest accounts for BLUE 26 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2011

What is the status of the latest annual return for BLUE 26 LIMITED?

Annual Return

Last Annual Return	Sep 25, 2011

What are the latest filings for BLUE 26 LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2014

Certificate of change of name

Company name changed game LIMITED\certificate issued on 16/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 16, 2014	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

Mar 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2012

Termination of appointment of Vivienne Hemming as a secretary

1 pages

TM02

Mar 02, 2012

Termination of appointment of Peter Crowne as a director

1 pages

TM01

Oct 05, 2011

Full accounts made up to Jan 29, 2011

12 pages

Sep 30, 2011

Annual return made up to Sep 25, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2011	Statement of capital on Sep 30, 2011 Capital: GBP 738,300	SH01

Jul 13, 2011

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 13, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

5 pages

AR01

Oct 05, 2010

Full accounts made up to Jan 30, 2010

12 pages

Oct 27, 2009

Register inspection address has been changed

1 pages

AD02

Sep 29, 2009

legacy

3 pages

363a

Sep 08, 2009

legacy

1 pages

288c

Aug 25, 2009

legacy

1 pages

288c

Aug 21, 2009

Full accounts made up to Jan 31, 2009

10 pages

Aug 05, 2009

legacy

1 pages

403a

Jul 02, 2009

legacy

1 pages

288b

Oct 09, 2008

Full accounts made up to Jan 31, 2008

10 pages

Oct 07, 2008

legacy

1 pages

288a

Sep 30, 2008

legacy

3 pages

363a

Jul 04, 2008

legacy

1 pages

288c

Mar 28, 2008

legacy

1 pages

353

Mar 28, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BLUE 26 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Benjamin The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk	Oct 07, 2008		Director	The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk	England	British	1972-9	133790090002
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	May 07, 1999	Feb 21, 2008	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
HEMMING, Vivienne Ruth 25 St Johns Road OX10 9AW Wallingford Oxon	Feb 21, 2008	Mar 14, 2012	Secretary	25 St Johns Road OX10 9AW Wallingford Oxon		British		125932650001
WARRAN-SMITH, Nicholas Edgar Combe House Wadhurst Park TN5 6NT Wadhurst East Sussex	Mar 18, 1998	May 07, 1999	Secretary	Combe House Wadhurst Park TN5 6NT Wadhurst East Sussex		Other		49352480002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 25, 1997	Mar 18, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
CLIPSHAM, David Alan 84 Warwick Avenue W9 2PU London	Mar 18, 1998	May 07, 1999	Director	84 Warwick Avenue W9 2PU London		British	1946-5	68108630001
CROWNE, Peter Charles Fitzroy Road GU51 4JW Fleet 38 Hampshire Uk	May 26, 2006	Feb 17, 2012	Director	Fitzroy Road GU51 4JW Fleet 38 Hampshire Uk	United Kingdom	British	1963-12	106991580002
DRURY, Simon Michael 57 Clapham Common Westside Clapham SW4 9AT London	Apr 20, 1998	May 08, 1998	Director	57 Clapham Common Westside Clapham SW4 9AT London		British	1958-3	41191630002
DUGDALE, David John Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire	May 08, 1998	May 07, 1999	Director	Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire		British	1942-10	98118020001
FFITCH, Simon Kenneth The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire	Apr 20, 1998	May 08, 1998	Director	The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire		British	1964-1	102711200001
FRENDO, Paul Anthony 32 Holloway Drive Crossland House GU25 4SY Virginia Park Virginia Water Surrey	Apr 20, 1998	May 07, 1999	Director	32 Holloway Drive Crossland House GU25 4SY Virginia Park Virginia Water Surrey		British	1947-11	38495050003
GAWTHORNE, Mark David 10 Gardner Way Chandlers Ford SO53 1JL Eastleigh Hampshire	Apr 05, 2002	May 26, 2006	Director	10 Gardner Way Chandlers Ford SO53 1JL Eastleigh Hampshire	England	British	1969-1	117119930001
LEWIS, Peter Donald Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	May 07, 1999	Apr 05, 2002	Director	Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	United Kingdom	British	1940-12	55096310002
LLOYD-ROACH, Paul Wyke Green Farm Soalwood Lane Froxfield GU32 1DZ Petersfield Hampshire	Mar 18, 1998	Jul 02, 1999	Director	Wyke Green Farm Soalwood Lane Froxfield GU32 1DZ Petersfield Hampshire		British	1962-8	58363500002
LONG, Martin Flyford Ampfield SO51 9BA Romsey Hampshire	May 07, 1999	Oct 31, 2006	Director	Flyford Ampfield SO51 9BA Romsey Hampshire	England	British	1967-3	125885350001
STEINBRECHER, John Mark 27 St Andrews Gardens KT11 1HG Cobham Surrey	May 07, 1999	Jan 31, 2004	Director	27 St Andrews Gardens KT11 1HG Cobham Surrey		American	1954-4	43688810003
TAYLOR, Neil 3 Fownes Street IRISH Dublin 2 Ireland	Mar 18, 1998	May 07, 1999	Director	3 Fownes Street IRISH Dublin 2 Ireland	Ireland	British	1961-2	58363680001
THOMAS, David Fraser Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey	Apr 05, 2004	Jul 02, 2009	Director	Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey	England	British	1963-1	27763020003
WARRAN-SMITH, Nicholas Edgar Combe House Wadhurst Park TN5 6NT Wadhurst East Sussex	May 08, 1998	Sep 06, 1999	Director	Combe House Wadhurst Park TN5 6NT Wadhurst East Sussex		Other	1951-2	49352480002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 25, 1997	Mar 18, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does BLUE 26 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever 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 The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
	Transactions May 11, 2007Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 30, 2000 Delivered On Jun 12, 2000	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 National Westminster Bank PLC
	Transactions Jun 12, 2000Registration of a charge (395)
Guarantee & debenture	Created On Jun 30, 1999 Delivered On Jul 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under or pursuant to any of the financing documents (including the guarantee and debenture)
	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 National Westminster Bank PLC
	Transactions Jul 13, 1999Registration 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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