BLUE MANGO INVESTMENT HOLDINGS LIMITED

Overview

Company Name	BLUE MANGO INVESTMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04086684
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2000
Date of Cessation	Jan 25, 2022

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 MANGO INVESTMENT HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BLUE MANGO INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	7 John Street WC1N 2ES London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE MANGO INVESTMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BLUE MANGO INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 22, 2021	Termination of appointment of John Martin Brodie Clark as a director on Nov 09, 2021	1 pages	TM01

Jan 07, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 12, 2018	Micro company accounts made up to Mar 31, 2016	3 pages	AA

Jun 04, 2018	Micro company accounts made up to Mar 31, 2015	3 pages	AA

May 29, 2018	Micro company accounts made up to Mar 31, 2014	3 pages	AA

May 21, 2018	Appointment of Jirehouse Secretaries Ltd as a secretary on Apr 01, 2018	2 pages	AP04

Mar 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Confirmation statement made on Sep 23, 2016 with updates	4 pages	CS01

Oct 05, 2017	Notification of Barleycorn Blue Nominee Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 05, 2017	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

May 05, 2017	Total exemption small company accounts made up to Mar 31, 2012	3 pages	AA

Mar 07, 2017	Satisfaction of charge 9 in full	1 pages	MR04

Mar 07, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 07, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Jan 31, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Nov 18, 2016	Registered office address changed from Albert Mews Heather Place Esher Surrey KT10 8NN to 7 John Street London WC1N 2ES on Nov 18, 2016	1 pages	AD01

Sep 28, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Oct 26, 2015	Receiver's abstract of receipts and payments to Sep 18, 2015	2 pages	3.6

View All Filings

Who are the officers of BLUE MANGO INVESTMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JIREHOUSE SECRETARIES LTD

Apr 01, 2018

Secretary

John Street

WC1N 2ES London

United Kingdom

Identification Type	UK Limited Company
Registration Number	5069518

96524650004

KENNEDY, Dermot Anthony

Jun 26, 2003

Aug 27, 2009

Secretary

47 Treadcroft Drive

RH12 4BG Horsham

West Sussex

Irish

70260810001

ONLINE CORPORATE SECRETARIES LIMITED

Oct 09, 2000

Secretary

Octagon House

Fir Road Bramhall

SK7 2NP Stockport

Cheshire

74312110004

SCHAVERIEN SECRETARIAL SERVICES LIMITED

Oct 09, 2000

Jul 04, 2003

Secretary

Grapes House

79a High Street

KT10 9QA Esher

Surrey

53050340001

CLARK, John Martin Brodie

Jan 16, 2014

Nov 09, 2021

Director

John Street

WC1N 2ES London

United Kingdom

British

1946-2

153271350002

DUNNE, Jonathan Anthony

Oct 09, 2000

Feb 19, 2015

Director

82 High Street

KT10 9QS Esher

The Albert Arms

Surrey

United Kingdom

British

1965-5

45036860007

ONLINE NOMINEES LIMITED

Oct 09, 2000

Director

1 Ashfield Road

Davenport

SK3 8UD Stockport

Cheshire

67655680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE MANGO INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barleycorn Blue Nominee Limited

Apr 06, 2016

John Street

WC1N 2ES London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	8453953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.

View Detailed Information on Persons with Significant Control

Does BLUE MANGO INVESTMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 16, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured £200,000.00 due or to become due from the company to the chargee
	Short particulars 104-106 high street esher surrey.
	Persons Entitled Helena Chandler
	Transactions Jun 20, 2009Registration of a charge (395) Mar 07, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2008 Delivered On Jun 03, 2008	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 The Governor & Company of the Bank of Ireland
	Transactions Jun 03, 2008Registration of a charge (395)
Legal charge	Created On May 30, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying on the south side of heather place, esher, surrey t/no SY671138 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 03, 2008Registration of a charge (395) 1Jan 10, 2014Appointment of a receiver or manager (RM01) 1Sep 20, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Jan 20, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Mar 31, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars F/H 104 and 106 high street esher surrey t/no SY280808.
	Persons Entitled Advanced Industrial Technology Corporation Limited
	Transactions Apr 15, 2008Registration of a charge (395) Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 23, 2007 Delivered On Mar 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 102 and 102A high street esher surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2007Registration of a charge (395) Mar 07, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 15, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 104-106 high street esher surrey t/n SY280808.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 2007Registration of a charge (395) Mar 07, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 09, 2007 Delivered On Mar 17, 2007	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 Barclays Bank PLC
	Transactions Mar 17, 2007Registration of a charge (395)
Mortgage debenture	Created On Feb 11, 2005 Delivered On Feb 19, 2005	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 19, 2005Registration of a charge (395) May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 05, 2003 Delivered On Dec 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104/106 high street esher surrey t/n SY280808.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 17, 2003Registration of a charge (395) May 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE MANGO INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin David Wilson One Euston Square 40 Melton Street NW1 2FD London	receiver manager	One Euston Square 40 Melton Street NW1 2FD London	Sep 19, 2013	Sep 16, 2016
Steven John Parker Opus Restructuring Llp One Euston Square 40 Melton Street NW1 2FD London	receiver manager	Opus Restructuring Llp One Euston Square 40 Melton Street NW1 2FD London	Sep 19, 2013	Sep 16, 2016

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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