BLUE MENU LIMITED

Overview

Company Name	BLUE MENU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03793769
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1999
Date of Cessation	Jan 12, 2016

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 MENU LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLUE MENU LIMITED located?

Registered Office Address	Parkway House Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BLUE MENU LIMITED?

Previous Company Names
Company Name	From	Until
DIRECT HEALTH UK LIMITED	Jan 07, 2000	Jan 07, 2000
BRICECO (73) LIMITED	Jun 22, 1999	Jun 22, 1999

What are the latest accounts for BLUE MENU LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

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

Annual Return

Last Annual Return	Jun 22, 2014

What are the latest filings for BLUE MENU LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2014

Annual return made up to Jun 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 180,000	SH01

Jun 06, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

Apr 01, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jun 22, 2013

Annual return made up to Jun 22, 2013 with full list of shareholders

5 pages

AR01

Jun 22, 2013

Director's details changed for Jonathan Vellacott on Jun 22, 2013

2 pages

CH01

Jun 22, 2013

Director's details changed for Dr Christopher Ronald Handy on Jun 22, 2013

2 pages

CH01

Jun 22, 2013

Director's details changed for Mr Lakhbir Singh Jaspal on Jun 22, 2013

2 pages

CH01

Jun 22, 2013

Secretary's details changed for Lakhbir Singh Jaspal on Jun 22, 2013

1 pages

CH03

Jun 22, 2013

Register inspection address has been changed from Suite C Darwin House Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6FW

1 pages

AD02

Jun 11, 2013

Registered office address changed from * Suite C, Darwin House Faraday St Birchwood Park Birchwood Warrington WA3 6FW* on Jun 11, 2013

1 pages

AD01

Jun 03, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Jul 18, 2012

Termination of appointment of Richard Gordon as a secretary

2 pages

TM02

Jul 11, 2012

Appointment of Mr Lakhbir Singh Jaspal as a director

3 pages

AP01

Jul 11, 2012

Appointment of Christopher Ronald Handy as a director

3 pages

AP01

Jul 11, 2012

Appointment of Lakhbir Singh Jaspal as a secretary

3 pages

AP03

Jul 03, 2012

Annual return made up to Jun 22, 2012 with full list of shareholders

4 pages

AR01

Jun 13, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Jan 26, 2012

legacy

12 pages

MG01

Aug 03, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

4 pages

AR01

May 03, 2011

legacy

13 pages

MG01

View All Filings

Who are the officers of BLUE MENU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JASPAL, Lakhbir Singh Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jun 18, 2012		Secretary	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England		British		170559450001
HANDY, Christopher Ronald, Professor Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jun 18, 2012		Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	United Kingdom	British	1952-10	33322070002
JASPAL, Lakhbir Singh Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jun 18, 2012		Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	England	British	1968-10	78876800002
VELLACOTT, Jonathan James Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jan 27, 2003		Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	England	British	1959-3	250741990001
ADAMS, Roger Ernest Tinkley Lane House Alton S42 6AR Chesterfield Derbyshire	Jan 07, 2000	Sep 01, 2003	Secretary	Tinkley Lane House Alton S42 6AR Chesterfield Derbyshire		British		26813770001
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Jun 22, 1999	Jan 07, 2000	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
BURKE, Michael Thomas 17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire	Mar 16, 2006	Dec 05, 2007	Secretary	17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire		British		84328760001
GORDON, Richard James The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire	Dec 05, 2007	Jun 18, 2012	Secretary	The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire		British		11016850001
ROBINSON, Gilbert John 1 Beechwood Close Edenthorpe DN3 2NP Doncaster South Yorkshire	Jan 22, 2004	Mar 16, 2006	Secretary	1 Beechwood Close Edenthorpe DN3 2NP Doncaster South Yorkshire		British		15544890001
VELLACOTT, Jonathan James The Manor House Church Lane HP27 9AW Princess Risborough Buckinghamshire	Sep 01, 2003	Apr 22, 2004	Secretary	The Manor House Church Lane HP27 9AW Princess Risborough Buckinghamshire		British		250741990001
ADAMS, Roger Ernest Tinkley Lane House Alton S42 6AR Chesterfield Derbyshire	Jan 07, 2000	Sep 01, 2003	Director	Tinkley Lane House Alton S42 6AR Chesterfield Derbyshire	England	British	1944-9	26813770001
BURKE, Michael Thomas 17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire	Apr 06, 2006	Dec 05, 2007	Director	17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire		British	1956-9	84328760001
CALLIS, Maria 133 Peveril Road Newbold S41 8SH Chesterfield Derbyshire	Jan 07, 2000	Oct 31, 2003	Director	133 Peveril Road Newbold S41 8SH Chesterfield Derbyshire		British	1939-5	51774750001
HOLMES, Brian Old Star Cottage Loads Road Holymoorside S42 7HW Chesterfield Derbyshire	Jan 07, 2000	Mar 23, 2004	Director	Old Star Cottage Loads Road Holymoorside S42 7HW Chesterfield Derbyshire		British	1932-7	4822360001
WOODHEAD, Robert Michael James 15 Hawthorne Way Ashgate S42 7JS Chesterfield Derbyshire	Jun 22, 1999	Feb 07, 2000	Director	15 Hawthorne Way Ashgate S42 7JS Chesterfield Derbyshire		British	1971-5	55513740001

View Detailed Information on Officers and People with Significant Control

Does BLUE MENU LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Confirmation	Created On Jan 17, 2012 Delivered On Jan 26, 2012	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the real property the tangible moveable property the accounts the intellectual property any goodwill by way of floating charge all its present and future assets and undertaking see image for full details.
	Persons Entitled Indigo Capital LLP
	Transactions Jan 26, 2012Registration of a charge (MG01) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation	Created On Apr 21, 2011 Delivered On May 03, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of its rights, title and interest from time to time in and to each of the following assets, the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill, see image for full details.
	Persons Entitled Indigo Capital LLP
	Transactions May 03, 2011Registration of a charge (MG01) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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 Indigo Capital Limited (The "Security Trustee")
	Transactions Nov 29, 2006Registration of a charge (395) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 03, 2006 Delivered On May 10, 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 The Governor and Company of the Bank of Scotland
	Transactions May 10, 2006Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 12, 2004 Delivered On Oct 16, 2004	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 Hsbc Bank PLC
	Transactions Oct 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 2003 Delivered On Mar 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all estates or interests in any freehold and leasehold property now and in the future vested in or charged at the company, plant machinery fixtures and fittings of the company, goodwill and uncalled capital, stock shares and other securities, all intellectual property rights, all books debts and other debts of the company, and a floating charge over all the undertaking and all the property and assets of the company present and future.
	Persons Entitled Bichester Limited
	Transactions Mar 07, 2003Registration of a charge (395) May 06, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Feb 27, 2003 Delivered On Mar 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Mar 01, 2003Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Charge by way of debenture	Created On Feb 27, 2003 Delivered On Mar 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Mar 01, 2003Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking and all the property assets and rights of the company whatsoever and wheresoever present and/or future.
	Persons Entitled Brymarc Limited
	Transactions Jul 26, 2001Registration of a charge (395) Mar 07, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 15, 2000 Delivered On Jun 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Jun 20, 2000Registration of a charge (395) May 06, 2006Statement 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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