BLUE (VASTERN COURT) LIMITED
Overview
| Company Name | BLUE (VASTERN COURT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (VASTERN COURT) LIMITED?
- (7499) /
Where is BLUE (VASTERN COURT) LIMITED located?
| Registered Office Address | 18th Floor 33 Cavendish Square W1G 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE (VASTERN COURT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JSD (VASTERN COURT) LIMITED | Dec 17, 2002 | Dec 17, 2002 |
| NPI (VASTERN COURT) LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for BLUE (VASTERN COURT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2010 |
What are the latest filings for BLUE (VASTERN COURT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Julian Ralph Stewart Newiss as a director | 3 pages | AP01 | ||||||||||
Appointment of Christakis Christofi as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Guy Ian Swinburn Wilson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Lees as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Lees as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Petit as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Bennett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jolyon Froud as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts made up to Mar 25, 2009 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts made up to Mar 25, 2008 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended accounts made up to Mar 25, 2007 | 4 pages | AAMD | ||||||||||
Accounts made up to Mar 25, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 25, 2006 | 4 pages | AA | ||||||||||
Who are the officers of BLUE (VASTERN COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFI, Christakis | Secretary | Cavendish Square W1G 0PW London 33 | British | 147949860001 | ||||||
| NEWISS, Julian Ralph Stewart | Director | Cavendish Square W1G 0PW London 33 | England | British | 25776880001 | |||||
| WILSON, Guy Ian Swinburn | Director | Cavendish Square W1G 0PW London 33 | England | British | 141163410001 | |||||
| HAMILTON, William | Secretary | 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 34584510001 | ||||||
| LEES, Roger Alan | Secretary | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | British | 82020840001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| AITCHISON, Gordon Clark | Director | 36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire | United Kingdom | British | 146947440001 | |||||
| BENNETT, Nigel Alexander Ody | Director | Flat 2 60 Salford Road SW2 4BG London | England | British | 40430460001 | |||||
| CHADWICK, Richard Andrew | Director | 13 Castello Avenue Putney SW15 6EA London | England | British | 23417870001 | |||||
| FENNELL, Stephen David | Director | Sulyards Farm Upper Town IP14 3NF Wetherden Suffolk | British | 81355240002 | ||||||
| FROUD, Jolyon Charles Edward | Director | 20 Wingate Road Hammersmith W6 0UR London | United Kingdom | British | 94098210001 | |||||
| HENDERSON, Barry | Director | 54 Quinta Drive EN5 3AY Arkley Hertfordshire | England | British | 34537900001 | |||||
| LEES, Roger Alan | Director | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | England | British | 82020840001 | |||||
| PETIT, James William | Director | 71 Wandworth Common Westside SW18 2ED London | England | British | 52473820001 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||
| THURSTON, David | Director | 1 Fairfield Way RH16 1UT Haywards Heath West Sussex | British | 51519700001 | ||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 4 Broadgate EC2M 2DA London | 73737310001 |
Does BLUE (VASTERN COURT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 2003 Delivered On Dec 15, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Bretton centre bretton peterborough f/h land with title absolute t/n CB178992, l/h land with title absolute t/n CB257818, (for details of further properties charged please refer to form 395). 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
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Transactions
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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. - license: CC0