BLUE HACKLE GROUP LIMITED
Overview
| Company Name | BLUE HACKLE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04889619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE HACKLE GROUP LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is BLUE HACKLE GROUP LIMITED located?
| Registered Office Address | 10 Finsbury Square EC2A 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE HACKLE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPECT NUMBER THIRTY EIGHT LIMITED | Sep 05, 2003 | Sep 05, 2003 |
What are the latest accounts for BLUE HACKLE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BLUE HACKLE GROUP LIMITED?
| Annual Return |
|
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What are the latest filings for BLUE HACKLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Maria Gloria on Nov 23, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hexagon Tds Limited on Nov 23, 2015 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on Nov 23, 2015 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 04, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Maria Gloria as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr William Atkinson Whitlow as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Raper as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Monro as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Lincoln House 137-143 Hammersmith Rd London W14 0QL* on Apr 26, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Hexagon Tds Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Richard Goodlad as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of BLUE HACKLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEXAGON TDS LIMITED | Secretary | Finsbury Square EC2A 1AF London 10 United Kingdom |
| 158583270001 | ||||||||||
| GLORIA, Maria | Director | Finsbury Square EC2A 1AF London 10 United Kingdom | Usa | American | 199693340001 | |||||||||
| WHITLOW, William Atkinson | Director | Finsbury Square EC2A 1AF London 10 United Kingdom | United States Of America | Us Citizen | 172489530001 | |||||||||
| GOODLAD, Richard, Mr. | Secretary | Valley House Middle End Leckhampstead MK18 5NS Buckingham Buckinghamshire | British | 88135140002 | ||||||||||
| JONES, Tobin Niell | Secretary | Vine Cottage 16 Walton Road KT8 0DF East Molesey Surrey | British | 85037790001 | ||||||||||
| OWENS, Paul Justin | Secretary | 6 Daylesford Avenue Roehampton SW15 5QR London | British | 24450240001 | ||||||||||
| RAPER, Charles | Secretary | 12 Eyot Gardens W6 9TN London | British | 105067830001 | ||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||||||
| JONES, Tobin Niell | Director | Vine Cottage 16 Walton Road KT8 0DF East Molesey Surrey | United Kingdom | British | 85037790001 | |||||||||
| MONRO, Peter Lachlan Alexander | Director | Lillian Road SW13 9JG London 29 United Kingdom | England | British | 98204660006 | |||||||||
| RAPER, Charles | Director | 12 Eyot Gardens W6 9TN London | British | 105067830001 | ||||||||||
| RAPER, Michael Donald Stanley | Director | Ham Farm Piddington HP14 3BJ West Wycombe Buckinghamshire | England | British | 97631350003 | |||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Does BLUE HACKLE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2005 Delivered On Jun 03, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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