BLUWSTUFF LIMITED

Overview

Company Name	BLUWSTUFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04549651
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of BLUWSTUFF LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BLUWSTUFF LIMITED located?

Registered Office Address	4th Floor 220 Queenstown Road SW8 4LP London
Undeliverable Registered Office Address	No

What are the latest accounts for BLUWSTUFF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BLUWSTUFF LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 13, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2016

Termination of appointment of Charles Edward Guy Rudge as a director on Jun 17, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of Guy Simon Charles Pettigrew as a director on Mar 22, 2016

1 pages

TM01

Oct 14, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 714,155	SH01

Oct 06, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jul 07, 2015

Termination of appointment of Simon Philip Mcgivern as a director on Jul 01, 2015

1 pages

TM01

Jul 02, 2015

Registration of charge 045496510012, created on Jun 30, 2015

23 pages

MR01

Dec 17, 2014

Registration of charge 045496510011, created on Dec 10, 2014

39 pages

MR01

Oct 13, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 714,155	SH01

Sep 16, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 03, 2014

Registration of charge 045496510010

39 pages

MR01

Apr 28, 2014

Appointment of Mr Guy Simon Charles Pettigrew as a director

2 pages

AP01

Apr 15, 2014

Termination of appointment of Brian Turner as a director

1 pages

TM01

Apr 15, 2014

Termination of appointment of Nick Christie as a director

1 pages

TM01

Oct 10, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 714,155	SH01

Oct 10, 2013

Register(s) moved to registered office address

1 pages

AD04

Sep 26, 2013

Total exemption full accounts made up to Dec 31, 2012

20 pages

Apr 19, 2013

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of varying share rights or name	RES12

Mar 12, 2013

legacy

3 pages

MG02

Mar 12, 2013

legacy

3 pages

MG02

Mar 05, 2013

Termination of appointment of Michael Aldridge as a director

1 pages

TM01

Mar 05, 2013

Statement of capital following an allotment of shares on Feb 15, 2013

Capital: GBP 714,155

6 pages

SH01

Mar 05, 2013

Miscellaneous

Section 519

1 pages

MISC

Mar 05, 2013

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of BLUWSTUFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKIN, Ian 12 Sabine Road SW11 5LW London	Jun 30, 2007	Jan 31, 2011	Secretary	12 Sabine Road SW11 5LW London		Irish		125654310001
WHITE, Christopher John 17 Clare Court Grosvenor Hill SW19 4RZ London	Oct 01, 2002	Jun 30, 2007	Secretary	17 Clare Court Grosvenor Hill SW19 4RZ London		British		67376860001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Oct 01, 2002	Oct 01, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
ALDRIDGE, Michael James 67 Milson Road N14 0LH London	Jan 30, 2009	Feb 15, 2013	Director	67 Milson Road N14 0LH London	United Kingdom	British	1975-9	99014820002
CHRISTIE, Nick 220 Queenstown Road SW8 4LP London 4th Floor	Feb 16, 2013	Mar 31, 2014	Director	220 Queenstown Road SW8 4LP London 4th Floor	United Kingdom	British	1973-7	176187290001
HARKIN, Ian 12 Sabine Road SW11 5LW London	Sep 18, 2006	Jan 31, 2011	Director	12 Sabine Road SW11 5LW London	United Kingdom	Irish	1974-7	125654310001
JACOB, Paul Shanthakumar 149 Bellingham Road SE6 2PP London	Feb 22, 2005	Oct 09, 2006	Director	149 Bellingham Road SE6 2PP London	England	British	1956-7	61640550002
MCGIVERN, Simon Philip 220 Queenstown Road SW8 4LP London 4th Floor	Feb 16, 2013	Jul 01, 2015	Director	220 Queenstown Road SW8 4LP London 4th Floor	England	British	1973-7	91764460005
PETTIGREW, Guy Simon Charles 220 Queenstown Road SW8 4LP London 4th Floor	Apr 14, 2014	Mar 22, 2016	Director	220 Queenstown Road SW8 4LP London 4th Floor	England	British	1971-1	95381670002
RUDGE, Charles Edward Guy Sugden Road SW11 5ED London 117	Oct 01, 2002	Jun 17, 2016	Director	Sugden Road SW11 5ED London 117	United Kingdom	British	1976-9	117573480002
SAYER, David Paul 220 Queenstown Road SW8 4LP London 4th Floor	Jun 18, 2012	Jan 21, 2013	Director	220 Queenstown Road SW8 4LP London 4th Floor	England	British	1972-2	169939600002
TURNER, Brian Aynhoe Road Brook Green W14 0QA London 47a	Jan 30, 2009	Mar 31, 2014	Director	Aynhoe Road Brook Green W14 0QA London 47a	United Kingdom	British	1973-11	137164620001
WHITE, Christopher John 17 Clare Court Grosvenor Hill SW19 4RZ London	Mar 24, 2004	Jun 30, 2007	Director	17 Clare Court Grosvenor Hill SW19 4RZ London	England	British	1953-7	67376860001

View Detailed Information on Officers and People with Significant Control

Does BLUWSTUFF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2015 Delivered On Jul 02, 2015	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2014 Delivered On Dec 17, 2014	Outstanding
	Brief description L/H 3RD floor, 220 queenstown road london and l/h premises at 4TH floor, 220 queenstown road london. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Novum Securities Limited as Security Trustee
	Transactions Dec 17, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 25, 2014 Delivered On May 03, 2014	Outstanding
	Brief description L/H premises at 3RD floor, 220 queenstown road, london and l/h premises at 4TH floor, 220 queenstown road, london. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Novum Securities Limited
	Transactions May 03, 2014Registration of a charge (MR01)
Debenture	Created On Feb 18, 2013 Delivered On Mar 02, 2013	Outstanding	Amount secured All monies due or to become due from any of the chargors or the guarantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H premises at 3RD floor, 220 queenstown road london and l/h premises at 4TH floor, 220 queenstown road london. 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 Novum Securities Limited (The Security Trustee)
	Transactions Mar 02, 2013Registration of a charge (MG01)
Debenture	Created On May 14, 2012 Delivered On May 23, 2012	Satisfied	Amount secured £400,000 due or to become due
	Short particulars Company stock and shares.
	Persons Entitled Carlos Investments Sa
	Transactions May 23, 2012Registration of a charge (MG01) Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 20, 2012 Delivered On May 02, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Carlos Investments S.A.
	Transactions May 02, 2012Registration of a charge (MG01) Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 12, 2012 Delivered On Apr 17, 2012	Satisfied	Amount secured £95,750 due or to become due from the company to the chargee
	Short particulars Company stock and assets.
	Persons Entitled Brit Investments Sa
	Transactions Apr 17, 2012Registration of a charge (MG01) May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 12, 2012 Delivered On Apr 17, 2012	Satisfied	Amount secured £75,000 due or to become due from the company to the chargee
	Short particulars Company stocks and assets.
	Persons Entitled Parkdale Holdings Limited
	Transactions Apr 17, 2012Registration of a charge (MG01) May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 12, 2012 Delivered On Apr 17, 2012	Satisfied	Amount secured £94,620 due or to become due from the company to the chargee
	Short particulars Company stocks and assets.
	Persons Entitled Carlos Investments Sa
	Transactions Apr 17, 2012Registration of a charge (MG01) May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 06, 2012 Delivered On Mar 08, 2012	Satisfied	Amount secured £134,311.00 due or to become due
	Short particulars Company sock and assets.
	Persons Entitled Georgia Aldridge
	Transactions Mar 08, 2012Registration of a charge (MG01) May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Feb 24, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Sterling Trade Finance Limited
	Transactions Mar 11, 2009Registration of a charge (395) Dec 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 02, 2008 Delivered On Sep 19, 2008	Outstanding	Amount secured £14,850 and all other 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 initial deposit and in the deposit see image for full details.
	Persons Entitled Marinezone LTD
	Transactions Sep 19, 2008Registration of a charge (395)

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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