BLUE SPLODGE I LIMITED

Overview

Company Name	BLUE SPLODGE I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03800882
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1999
Date of Cessation	Jan 08, 2019

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 SPLODGE I LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BLUE SPLODGE I LIMITED located?

Registered Office Address	Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BLUE SPLODGE I LIMITED?

Previous Company Names
Company Name	From	Until
BLUE SPLODGE LIMITED	Jul 05, 1999	Jul 05, 1999

What are the latest accounts for BLUE SPLODGE I LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2018

What are the latest filings for BLUE SPLODGE I LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2018

Application to strike the company off the register

3 pages

DS01

Aug 06, 2018

Accounts for a small company made up to Feb 27, 2018

7 pages

Jul 31, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Jul 31, 2018

Previous accounting period shortened from Sep 30, 2018 to Feb 27, 2018

1 pages

AA01

Jul 30, 2018

Accounts for a small company made up to Sep 30, 2017

7 pages

Jul 19, 2018

Termination of appointment of Richard Ellis Dudley as a secretary on Sep 30, 2017

1 pages

TM02

Jul 20, 2017

Director's details changed for Mr Peter Granville Fowler on Jun 26, 2017

2 pages

CH01

Jul 10, 2017

Accounts for a small company made up to Sep 30, 2016

6 pages

Jul 07, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

Jul 14, 2016

Confirmation statement made on Jul 05, 2016 with updates

5 pages

CS01

Jul 01, 2016

Accounts for a small company made up to Sep 30, 2015

5 pages

Oct 21, 2015

Director's details changed for Mr Peter Granville Fowler on Sep 29, 2015

2 pages

CH01

Aug 21, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 1,470	SH01

Jun 19, 2015

Accounts for a small company made up to Sep 30, 2014

5 pages

Jul 10, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 1,470	SH01

Jul 07, 2014

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

6 pages

Jul 09, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

4 pages

AR01

Jul 08, 2013

Auditor's resignation

1 pages

AUD

Jul 04, 2013

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

6 pages

Jul 02, 2013

Director's details changed for Nigel Peter Hillyard on Jul 02, 2013

2 pages

CH01

Jul 12, 2012

Annual return made up to Jul 05, 2012 with full list of shareholders

4 pages

AR01

Jul 04, 2012

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

6 pages

May 14, 2012

Appointment of Dr Richard Ellis Dudley as a secretary

1 pages

AP03

View All Filings

Who are the officers of BLUE SPLODGE I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Peter Granville Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	May 12, 2006		Director	Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	United Kingdom	British	1938-9	Company Director	722810014
HILLYARD, Nigel Peter Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	May 12, 2006		Director	Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	England	British	1956-4	Director	82163690003
DINGLEY, Christopher 24 Hopkins Close CB4 1FD Cambridge Cambridgeshire	Oct 17, 2003	May 12, 2006	Secretary	24 Hopkins Close CB4 1FD Cambridge Cambridgeshire		British		Director	70613790001
DINGLEY, Mercedes 24 Hopkins Close CB4 1FD Cambridge Cambridgeshire	Apr 26, 2000	Aug 09, 2000	Secretary	24 Hopkins Close CB4 1FD Cambridge Cambridgeshire		British			70067320001
DUDLEY, Richard Ellis, Dr Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	Feb 29, 2012	Sep 30, 2017	Secretary	Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire					169113310001
HERVEY MURRAY, David Jonathan 18 Chancellors Walk CB4 3JG Cambridge Cambridgeshire England	Aug 09, 2000	Oct 17, 2003	Secretary	18 Chancellors Walk CB4 3JG Cambridge Cambridgeshire England		British			12696240002
MORGAN, David Leonard St Marys House Clifton Road SO22 5BP Winchester Hampshire	May 12, 2006	Oct 31, 2007	Secretary	St Marys House Clifton Road SO22 5BP Winchester Hampshire		British		Chartered Accountant	5139640001
WATSON, Paul Graham Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	Nov 01, 2007	Feb 29, 2012	Secretary	Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire		British		Chartered Accountant	57814380001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 1999	Jul 05, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ROMNEY NOMINEES LIMITED Equitable House 1 Ashford Road ME14 5BJ Maidstone Kent	Jul 05, 1999	Apr 26, 2000	Secretary	Equitable House 1 Ashford Road ME14 5BJ Maidstone Kent					65498350001
BOTTOMLEY, Stephen Peter Oak Tree Cottage 38 St Judiths Lane, Sawtry PE28 5XE Huntingdon Cambridgeshire	May 05, 2000	May 12, 2006	Director	Oak Tree Cottage 38 St Judiths Lane, Sawtry PE28 5XE Huntingdon Cambridgeshire	United Kingdom	British	1965-3	Managing Director	60781140002
DINGLEY, Christopher 6 Bailey Mews Auckland Road CB5 8DR Cambridge Cambridgeshire	Jul 05, 1999	Aug 12, 2007	Director	6 Bailey Mews Auckland Road CB5 8DR Cambridge Cambridgeshire	England	British	1959-8	Company Director	70613790002
HARVEY, Matthew Conway 55. High Street PE28 4DP Alconbury Cambs	Jan 20, 2001	Sep 25, 2002	Director	55. High Street PE28 4DP Alconbury Cambs	United Kingdom	British	1968-6	Director	94863210001
MORGAN, David Leonard St Marys House Clifton Road SO22 5BP Winchester Hampshire	May 12, 2006	Apr 08, 2008	Director	St Marys House Clifton Road SO22 5BP Winchester Hampshire	United Kingdom	British	1937-8	Chartered Accountant	5139640001
WILLIAMS, Adam Grenville Woods House Cawdon Row Melbourn SG8 6UL Royston Hertfordshire	Jan 17, 2002	Oct 12, 2005	Director	Woods House Cawdon Row Melbourn SG8 6UL Royston Hertfordshire		British	1962-6	Commercial Director	9484160003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 1999	Jul 05, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE SPLODGE I LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Granville Fowler Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	Apr 06, 2016	Fryern House 125 Winchester Road SO53 2DR Chandler's Ford Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 BLUE SPLODGE I LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2009 Delivered On Jul 16, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 16, 2009Registration of a charge (395)
Debenture deed	Created On Feb 21, 2000 Delivered On Feb 25, 2000	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 Lloyds Tsb Bank PLC
	Transactions Feb 25, 2000Registration of a charge (395) Mar 15, 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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