BLUE 8 TECHNOLOGIES LIMITED

Overview

Company Name	BLUE 8 TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132471
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Aug 13, 2020

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 8 TECHNOLOGIES LIMITED?

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

Where is BLUE 8 TECHNOLOGIES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of BLUE 8 TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
GW 1212 LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for BLUE 8 TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for BLUE 8 TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2020

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 03, 2019

Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on Jul 03, 2019

2 pages

AD01

Jul 02, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 02, 2019

Declaration of solvency

5 pages

LIQ01

Jul 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 10, 2019	LRESSP

Jan 03, 2019

Confirmation statement made on Dec 29, 2018 with updates

4 pages

CS01

Oct 22, 2018

Micro company accounts made up to Apr 30, 2018

2 pages

Aug 06, 2018

Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

1 pages

AA01

Aug 06, 2018

Termination of appointment of Ian Michael Noble as a director on Aug 06, 2018

1 pages

TM01

Aug 06, 2018

Director's details changed for Mr Stephen James Callaghan on Aug 06, 2018

2 pages

CH01

Jan 30, 2018

Unaudited abridged accounts made up to Apr 30, 2017

8 pages

Dec 29, 2017

Confirmation statement made on Dec 29, 2017 with updates

4 pages

CS01

Jan 25, 2017

Accounts for a dormant company made up to Apr 30, 2016

5 pages

Jan 05, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Dec 20, 2016

Appointment of Ian Michael Noble as a director on Dec 06, 2016

2 pages

AP01

Dec 20, 2016

Termination of appointment of Andrew Coll as a director on Dec 06, 2016

1 pages

TM01

Dec 09, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Dec 09, 2016

Satisfaction of charge 9 in full

4 pages

MR04

Oct 24, 2016

Appointment of Mr Stephen James Callaghan as a director on Oct 10, 2016

2 pages

AP01

Oct 24, 2016

Termination of appointment of David John Meaden as a director on Oct 10, 2016

1 pages

TM01

Feb 10, 2016

Accounts for a dormant company made up to Apr 30, 2015

5 pages

Jan 28, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 35,507	SH01

Feb 18, 2015

Accounts for a dormant company made up to Apr 30, 2014

5 pages

Feb 06, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 35,507	SH01

View All Filings

Who are the officers of BLUE 8 TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Dec 22, 2014

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

CALLAGHAN, Stephen James

Oct 10, 2016

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1960-12

201347710052

AMOS, David Stephen

Mar 14, 2003

Jul 16, 2003

Secretary

6 Acre Lane

Webheath

B97 5WN Redditch

Worcestershire

British

65186080003

AUNGLES, Glenn

Mar 27, 2001

Jan 15, 2003

Secretary

11 Bridgford Road

West Bridgford

NG2 6AN Nottingham

Nottinghamshire

British

67690750001

FARRIMOND, Nicholas Brian

Jul 16, 2003

Nov 17, 2004

Secretary

51 The Avenue

WD17 4NU Watford

Hertfordshire

British

75357260001

MCLACHLAN, Iain

Jan 15, 2003

Mar 14, 2003

Secretary

High Banks

Pailton Road

CV23 0HQ Harborough Magna

Warwickshire

British

87194100001

NUNN, Carol Jayne

Nov 17, 2004

Apr 03, 2006

Secretary

Boundary Way

HP2 7HU Hemel Hempstead

Hertfordshire

British

101872040001

RICHARDSON, John David

Apr 03, 2006

Sep 09, 2013

Secretary

Peoplebuilding 2

Peoplebuilding Estate Maylands

HP2 4NW Avenue Hemel Hempstead

Herts

British

128558470001

SCHENCK, Daniel William

Sep 09, 2013

Dec 22, 2014

Secretary

Peoplebuilding 2, Peoplebuilding Estate

Marylands Avenue

HP2 4NW Hemel Hempstead

3rd Floor

Hertfordshire

United Kingdom

Usa

181204960001

GW SECRETARIES LIMITED

Dec 29, 2000

Mar 27, 2001

Secretary

One Eleven Edmund Street

B3 2HJ Birmingham

West Midlands

93128710001

AL-SALEH, Adel Bedry

Dec 22, 2011

Dec 22, 2014

Director

Peoplebuilding 2, Peoplebuilding Estate

Marylands Avenue

HP2 4NW Hemel Hempstead

3rd Floor

Hertfordshire

United Kingdom

United States

American

1963-9

165900220001

AMOS, David Stephen

Mar 14, 2003

Jul 16, 2003

Director

6 Acre Lane

Webheath

B97 5WN Redditch

Worcestershire

British

1966-2

65186080003

AUNGLES, Glenn

Mar 27, 2001

Jan 15, 2003

Director

11 Bridgford Road

West Bridgford

NG2 6AN Nottingham

Nottinghamshire

British

1966-9

67690750001

BLACKHURST, Ian Robert

Mar 27, 2001

Jul 16, 2003

Director

5a Bute Drive

BH23 5LE Highcliffe

Dorset

British

1966-9

75399750001

BOLD, Stephen John

Mar 27, 2001

Jul 19, 2002

Director

28 Boundary Road

NG2 7BZ West Bridgford

Nottinghamshire

British

1959-11

75399610001

COLL, Andrew

Dec 22, 2014

Dec 06, 2016

Director

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

England

British

1970-7

237260100001

KANTER, Ralph Thomas Ludwig

May 11, 2001

Jul 16, 2003

Director

Garden Flat

17 Upper Park Road

NW3 2UN London

United Kingdom

British

1937-10

124153720001

MCLACHLAN, Iain

Jul 24, 2002

Jul 16, 2003

Director

High Banks

Pailton Road

CV23 0HQ Harborough Magna

Warwickshire

British

1962-3

87194100001

MEADEN, David John

Dec 22, 2014

Oct 10, 2016

Director

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1961-8

193740420001

NOBLE, Ian Michael

Dec 06, 2016

Aug 06, 2018

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

England

British

1956-7

199843940001

OTHACEHE, Laurent

Mar 27, 2001

Jan 23, 2002

Director

9 Parker Gardens

Stapleford

NG9 8QG Nottingham

Nottinghamshire

United Kingdom

French

1964-10

76247530001

STIER, John Robert

Jul 16, 2003

Dec 22, 2014

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1966-3

78901530003

STONE, Christopher Michael Renwick

Jul 16, 2003

Dec 22, 2011

Director

Peoplebuilding 2, Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Hertfordshire

United Kingdom

British

1962-12

66955690003

TURNER, Mark Robert James

May 11, 2001

Jul 16, 2003

Director

The Rookery

Bishopstone

HP17 8SH Aylesbury

Buckinghamshire

United Kingdom

British

1970-7

101563880001

WILLIAMSON, Ian

Mar 27, 2001

Jul 16, 2003

Director

8 Wentworth Close

Kibworth

LE8 0XB Leicester

Leicestershire

British

1954-12

60920680003

GW INCORPORATIONS LIMITED

Dec 29, 2000

Mar 27, 2001

Director

Windsor House

3 Temple Row

B2 5JR Birmingham

West Midlands

68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE 8 TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northgate Public Services (Uk) Limited

Apr 06, 2016

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00968498

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 8 TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 25, 2005 Delivered On May 10, 2005	Satisfied	Amount secured All monies due or to become due from the chargor to any finance party 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Facility Agent)
	Transactions May 10, 2005Registration of a charge (395) Dec 09, 2016Satisfaction of a charge (MR04)
Security agreement	Created On May 26, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land; investments; plant and machinery; credit balances; book debts etc.; insurances; other contracts; intellectual property; miscellaneous; by way of floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2004Registration of a charge (395) Dec 09, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 11, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured £71,764.75 and all other monies due or to become due from the company to the chargee in accordance with the rent deposit deed
	Short particulars All sums paid by the company into its deposit account at child & co, 1 fleet street, london, EC4Y 1BD, including the initial deposit.
	Persons Entitled Business Homes B1 Limited
	Transactions Jul 26, 2001Registration of a charge (395) Jul 09, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Mar 27, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being: insurer: alder life, policy number: 790/aungles-001, life assured: glen aungles, sum assured: £100,000, term of cover: five years and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Mar 27, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being: insurer: alder life, policy number: KPR00072/blackhurst I-001, life assured: ian blackhurst, sum assured: £150,000, term of cover: five years and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Mar 27, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being: insurer: alder life, policy number: 791/bolds-001, life assured: stephen bold, sum assured: £100,000, term of cover: five years and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Mar 27, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being: insurer: alder life, policy number: KRP00073/othacehel-001, life assured: laurent orthacehe, sum assured: £150,000, term of cover: five years and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Mar 27, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being: insurer: standard life, policy number: X71319209, life assured: ian williamson, sum assured: £250,000, term of cover: five years and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 2001 Delivered On Mar 30, 2001	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 Mar 30, 2001Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE 8 TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2019	Commencement of winding up
Aug 13, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 10, 2019
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 10, 2019

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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