BLUE SPACE PROPERTY GROUP LIMITED
Overview
| Company Name | BLUE SPACE PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04892803 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SPACE PROPERTY GROUP LIMITED?
- (7011) /
Where is BLUE SPACE PROPERTY GROUP LIMITED located?
| Registered Office Address | 20 Victoria Road SL7 1DW Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE SPACE PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BLUESTONE PROPERTY GROUP LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| RIVERCRUSH LIMITED | Sep 09, 2003 | Sep 09, 2003 |
What are the latest accounts for BLUE SPACE PROPERTY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2010 |
| Next Accounts Due On | Dec 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest confirmation statement for BLUE SPACE PROPERTY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 09, 2016 |
| Next Confirmation Statement Due | Sep 23, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BLUE SPACE PROPERTY GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for BLUE SPACE PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Russell John Edwards as a director on Nov 20, 2019 | 1 pages | TM01 | ||
legacy | 3 pages | MG02 | ||
Order of court to wind up | COCOMP | |||
Appointment of a liquidator | 1 pages | 4.31 | ||
Registered office address changed from * C/O Norris Bazzard & Co Solicitors 119 High Street Amersham Buckinghamshire HP7 0EA United Kingdom* on Mar 16, 2010 | 2 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2009 | 9 pages | AA | ||
Order of court to wind up | 2 pages | COCOMP | ||
Registered office address changed from * 33 Market Place Henley on Thames Oxfordshire RG9 2AA* on Jan 10, 2010 | 1 pages | AD01 | ||
legacy | 5 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Sep 30, 2007 | 27 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Miscellaneous Section 394 | 2 pages | MISC | ||
legacy | 4 pages | 395 | ||
legacy | 4 pages | 363a | ||
Group of companies' accounts made up to Sep 30, 2006 | 30 pages | AA | ||
legacy | 4 pages | 395 | ||
Who are the officers of BLUE SPACE PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERELL, Ian Sinclair | Secretary | Amherst Cottage Philip Drive, Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | British | 54772160005 | ||||||
| MAHER, Michael Edward | Director | Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire | United Kingdom | British | 110302610001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDWARDS, Russell John | Director | Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom | United Kingdom | British | 139428690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLUE SPACE PROPERTY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 08, 2009 Delivered On May 09, 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 The sums deposited from time to time under the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The malthouse 45 new street henley on thames assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Racquets lankhills road winchester assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Warren court (formerly the garage and coronation house) station road lambourn hungerford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bluestone point north morte road mortehoe woolacombe assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Norman house norman avenue henley on thames assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bankside corporation street high wycombe assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 05, 2008 Delivered On Aug 09, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jan 27, 2008 Delivered On Feb 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all dividends paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Apr 26, 2007 Delivered On May 04, 2007 | Outstanding | Amount secured All monies due or to become due from blue space property eighteen limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares all dividends all stocks shares securities rights monies or property accruing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Feb 16, 2007 Delivered On Feb 26, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares to the bank, all dividends paid or payable on all or any of the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Feb 17, 2005 Delivered On Feb 22, 2005 | Outstanding | Amount secured All monies due or to become due from bluestone property eight limited (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being two ordinary shares of £1.00 each in the issued share capital of the borrower and registered in the name of the chargor; and all dividends paid or payable on all or any of the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BLUE SPACE PROPERTY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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