BLUE HOMES HOLDINGS LIMITED
Overview
| Company Name | BLUE HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04941603 |
| 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 HOMES HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is BLUE HOMES HOLDINGS LIMITED located?
| Registered Office Address | Tylehurst 87 Wimbourne Road BH3 7AN Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HOMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BLUE HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 22 Poole Hill Bournemouth Dorset BH2 5PS on Dec 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from 22 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on Nov 25, 2009 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 st Stephens Court St Stephens Road Bournemouth BH2 6LA on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BLUE HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD-BUCHANAN, Nicholas Mark | Secretary | Gibralter Lane SL6 9TR Cookham Dean Watermead House Berkshire | British | 114986900002 | ||||||
| MACDONALD-BUCHANAN, Nicholas Mark | Director | Gibralter Lane SL6 9TR Cookham Dean Watermead House Berkshire | United Kingdom | British | Property Developer | 114986900002 | ||||
| PHELPS, Nicholas Charles Edward | Director | Westquay Road BH15 1JF Poole 21 Dorset | United Kingdom | British | Property Developer | 105327150003 | ||||
| BUCHANAN, Vanessa Macdonald | Secretary | Cleeves House Ebbesbourne Wake SP5 5LW Salisbury Wiltshire | British | 69214760001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Does BLUE HOMES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 06, 2006 Delivered On Jul 13, 2006 | Outstanding | 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