BLUE STREAK TRADING LIMITED

BLUE STREAK TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUE STREAK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUE STREAK TRADING LIMITED?

    • (5540) /

    Where is BLUE STREAK TRADING LIMITED located?

    Registered Office Address
    Lloyds House
    18-22 Lloyd Street
    M2 5BE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE STREAK TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BLUE STREAK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    6 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 24, 2011

    5 pages4.68

    Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on Apr 13, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2010

    LRESEX

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of BLUE STREAK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Shelly
    Walnut Tree Cottage
    The Avenue
    GU3 1JN Compton
    Surrey
    Secretary
    Walnut Tree Cottage
    The Avenue
    GU3 1JN Compton
    Surrey
    British118785530001
    VANDERHOOK, Joanne
    The Grange, Amberley Lane
    Old Elstead Road
    GU8 5EB Milford
    Surrey
    Director
    The Grange, Amberley Lane
    Old Elstead Road
    GU8 5EB Milford
    Surrey
    EnglandBritishCompany Director86161840001
    VANDERHOOK, Joanne
    The Grange, Amberley Lane
    Old Elstead Road
    GU8 5EB Milford
    Surrey
    Secretary
    The Grange, Amberley Lane
    Old Elstead Road
    GU8 5EB Milford
    Surrey
    British86161840001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    VANDERHOOK, David Alan
    The Grange, Amberley Lane
    Old Elstead Road
    GU8 5EB Milford
    Surrey
    Director
    The Grange, Amberley Lane
    Old Elstead Road
    GU8 5EB Milford
    Surrey
    EnglandBritishBar Restaurant86161910001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Does BLUE STREAK TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 24, 2008
    Delivered On Jan 07, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jan 07, 2009Registration of a charge (395)
    Legal charge
    Created On Apr 14, 2003
    Delivered On Apr 15, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The movable plant equipment furniture and all other fixtures and fittings now or herinafter on or about shenton court, manchester.
    Persons Entitled
    • Eldridge Pope & Co PLC
    Transactions
    • Apr 15, 2003Registration of a charge (395)
    Deed of novation relating to legal charges dated 1ST may 2001 and 31ST july 2001
    Created On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property premises and buildings situate thereon and known as ground floor and basement premises forming part of shenton court kennedy street and booth street manchester benefit of justices licences in connection with the property proceeds of insurance in relation to the undertaking all property and assets of the company all goods and moveable fittings at the property not charged under stock in trade together with floating charge all property and assets of the company present and future not charged by way of fixed charge above. 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, 2003Registration of a charge (395)
    Deed of novation relating to a legal charge dated 21ST january 2000
    Created On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The goodwill of the business at the leasehold property known as ground floor and basement premises forming part of shenton court kennedy street and booth street manchester the benefit of the justices licence held by the company in relation to the above premises and all proceeds of insurance maintained in respect of the undertaking property and assets of the company together with floating charge all of the company's undertaking property and assets and rights whatsoever present and future including uncalled capital.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    Debenture
    Created On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    Supplemental debenture
    Created On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its book and other debts from time to time and the proceeds account. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    Legal charge
    Created On Jul 31, 2001
    Acquired On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage all that l/h property and the premises abd buildings situate thereon and k/a ground floor and basement premises forming part of shenton court kennedy street and booth street manchester. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jan 10, 2003Registration of an acquisition (400)
    Legal charge
    Created On May 01, 2001
    Acquired On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage all that leasehold property and the premises and buildings situate thereon and k/a ground floor and basement premises forming part of shenton court kennedy street and booth street manchester. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jan 10, 2003Registration of an acquisition (400)
    Legal charge
    Created On Jan 21, 2000
    Acquired On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The goodwill of the business carried on at the l/h property and the premises situate thereon and k/a ground floor and basement premises forming part of shenton court kemnnedy street and booth street manchester. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • Jan 10, 2003Registration of an acquisition (400)

    Does BLUE STREAK TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2010Commencement of winding up
    Nov 17, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    Imogen C Davidson
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester

    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