BLUU LIMITED

Overview

Company Name	BLUU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04384044
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUU LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BLUU LIMITED located?

Registered Office Address	Marston's Plc, Marston's House Wolverhampton WV1 4JT West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BLUU LIMITED?

Previous Company Names
Company Name	From	Until
BLUU BAR LIMITED	Nov 27, 2002	Nov 27, 2002
HERBALCRAFT LIMITED	Feb 28, 2002	Feb 28, 2002

What are the latest accounts for BLUU LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 02, 2021

What are the latest filings for BLUU LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2022	Application to strike the company off the register	2 pages	DS01

Feb 24, 2022	Accounts for a dormant company made up to Oct 02, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Termination of appointment of Anne Marie Brennan as a secretary on Oct 05, 2021	1 pages	TM02

Oct 11, 2021	Appointment of Mrs Michelle Louise Woodall as a secretary on Oct 05, 2021	2 pages	AP03

Oct 08, 2021	Appointment of Robert Anthony Leach as a director on Oct 05, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Edward Hancock as a director on Oct 05, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mrs Hayleigh Lupino as a director on Oct 05, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of Ralph Graham Findlay as a director on Oct 02, 2021	1 pages	TM01

Apr 27, 2021	Accounts for a dormant company made up to Oct 03, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Richard James Westwood as a director on Oct 30, 2020	1 pages	TM01

Jan 20, 2020	Accounts for a dormant company made up to Sep 28, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jan 24, 2019	Accounts for a dormant company made up to Sep 29, 2018	8 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

Oct 03, 2017	Termination of appointment of Peter Dalzell as a director on Sep 29, 2017	1 pages	TM01

Jan 13, 2017	Accounts for a dormant company made up to Oct 01, 2016	5 pages	AA

Jan 10, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	CS01

Jan 13, 2016	Accounts for a dormant company made up to Oct 03, 2015	5 pages	AA

View All Filings

Who are the officers of BLUU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODALL, Michelle Louise Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Oct 05, 2021		Secretary	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom				288186370001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	137383120001
HANCOCK, Edward John Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Oct 05, 2021		Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	United Kingdom	British	1975-2	288133210001
LEACH, Robert Anthony Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Oct 05, 2021		Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	United Kingdom	British	1971-3	194085550001
LUPINO, Hayleigh Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Oct 05, 2021		Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	United Kingdom	British	1977-3	207826950002
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Jul 06, 2006	Oct 05, 2021	Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		109935620001
PATTERSON, Simon Howard John Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire	Dec 23, 2002	Jul 06, 2006	Secretary	Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire		British		19325030005
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 28, 2002	Dec 23, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jul 06, 2006	Oct 01, 2011	Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	39071260003
DALZELL, Peter Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Oct 01, 2011	Sep 29, 2017	Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	England	British	1965-10	163616170001
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jul 06, 2006	Sep 10, 2012	Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	87846880002
DOENHOFF, Judith Erw Lydan Conway Old Road LL34 6YF Penmaenmawr Gwynedd	Dec 20, 2002	Apr 03, 2003	Director	Erw Lydan Conway Old Road LL34 6YF Penmaenmawr Gwynedd		British	1946-6	19325050001
DOENHOFF, Michael, Dr Erw Lydon Conway Old Road LL34 6YF Penmaenmawr Gwynedd Wales	Dec 20, 2002	Apr 03, 2003	Director	Erw Lydon Conway Old Road LL34 6YF Penmaenmawr Gwynedd Wales		British	1946-4	37567140001
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jul 06, 2006	Oct 02, 2021	Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	129897400001
HILTS, Richard Church View West Farm Close, Hannington NN6 9SE Northampton Northamptonshire	Apr 03, 2003	Jul 06, 2006	Director	Church View West Farm Close, Hannington NN6 9SE Northampton Northamptonshire		British	1953-10	89105720001
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Jul 06, 2006	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	81617110002
LUCAS, John Kenneth Kylan Linkshey Road L48 1NA Caldy Wirral	Dec 20, 2002	Apr 03, 2003	Director	Kylan Linkshey Road L48 1NA Caldy Wirral	United Kingdom	British	1944-5	1830770001
MUMBY, Gillian Ann 1 Cemlyn Close LL34 6BU Penmaenmawr Gwynedd	Dec 20, 2002	Apr 03, 2003	Director	1 Cemlyn Close LL34 6BU Penmaenmawr Gwynedd		British	1939-7	38839530002
NEWTON, David Peter Plot 2 Bostock Hall Bostock Cheshire	Dec 20, 2002	Jul 06, 2006	Director	Plot 2 Bostock Hall Bostock Cheshire		British	1951-4	1830790005
OLIVER, Stephen John Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jul 06, 2006	Jun 03, 2013	Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1958-1	66123690003
PATTERSON, Simon Howard John Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire	Dec 23, 2002	Jul 06, 2006	Director	Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire	England	British	1967-11	19325030005
SAUNDERS, Matthew Paul 119 Derby Road NG7 1LS Nottingham Nottinghamshire	Dec 23, 2002	Jul 06, 2006	Director	119 Derby Road NG7 1LS Nottingham Nottinghamshire		British	1967-10	19325040006
WESTWOOD, Richard James Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Jun 03, 2013	Oct 30, 2020	Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	England	British	1952-11	314691870001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 28, 2002	Dec 23, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marston's Acquisitions Limited

Apr 06, 2016

Brewery Road

WV1 4JT Wolverhampton

Marston's House

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	00024795

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 BLUU LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 26, 2005 Delivered On Sep 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 market buildings thomas street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 2005Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 21 june 2004 and	Created On Apr 08, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole subjects k/a and forming unit 3 of the development at 60-96 trongate, glasgow being the premises on the ground and basement levels t/no GLA102505 being part and portion of the subjects t/no GLA102505 now registered under t/no GLA175284.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395) Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 08, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time while this instrument is in force comprised oin the company's property and undertaking.
	Persons Entitled Scottish Courage Limited
	Transactions Apr 15, 2004Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 5 may 2004 and	Created On Mar 21, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The subjects k/a part of unit 3 1 albion street glasgow.
	Persons Entitled Scottish Courage Limited
	Transactions May 20, 2004Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 2004 Delivered On Jan 10, 2004	Satisfied	Amount secured £184,500.00 and all other monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever
	Short particulars The l/h property and the premises situate known as unit 1 market buildings thomas street manchester the goodwill, the benefit of all justices licences and any public entertainment licences, all proceeds of insurance maintained of the undertaking property and assets, all goods and moveable fittings not specifically charged. By way of floating charge. Undertaking and all property and assets. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 10, 2004Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 2004 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 market buildings thomas street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2004Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Jul 24, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units G4, B1 and B2 the tea factory wood street liverpool the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2003Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Jan 02, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a ground floor and basement 1 & 58 hoxton square london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 2003Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Jan 02, 2003 Delivered On Jan 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor and basement,32 stoney street,nottingham; t/no nt 359555. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 2003Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 02, 2003 Delivered On Jan 17, 2003	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 National Westminster Bank PLC
	Transactions Jan 17, 2003Registration of a charge (395) Aug 23, 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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