BLUE MOON LINGERIE LIMITED
Overview
| Company Name | BLUE MOON LINGERIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05039871 |
| 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 MOON LINGERIE LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUE MOON LINGERIE LIMITED located?
| Registered Office Address | 2 North Street TN24 8JN Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE MOON LINGERIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORTS2GO LIMITED | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for BLUE MOON LINGERIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BLUE MOON LINGERIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Yuvayojoni Sinnappoo as a person with significant control on May 19, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Subathra Subramaniam as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 11-17 Fowler Road Ilford Essex IG6 3UJ United Kingdom to 2 North Street Ashford TN24 8JN on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 050398710004, created on Jun 14, 2017 | 35 pages | MR01 | ||||||||||
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to 11-17 Fowler Road Ilford Essex IG6 3UJ on Jun 21, 2017 | 1 pages | AD01 | ||||||||||
Registration of charge 050398710003, created on May 21, 2017 | 14 pages | MR01 | ||||||||||
Appointment of Ms Subathra Subramaniam as a director on Jun 08, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Yuvayojoni Sinnappoo as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Yuvayojoni Sinnappoo as a secretary on May 19, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Rendell as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Alan Harris as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Rendell as a secretary on May 19, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 050398710002 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BLUE MOON LINGERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINNAPPOO, Yuvayojoni | Secretary | Fowler Road, Hainault Business Park IG6 3UJ Ilford 11-17 Fowler Road England | 231859870001 | |||||||
| SINNAPPOO, Yuvayojoni | Director | Fowler Road, Hainault Business Park IG6 3UJ Ilford 11-17 Fowler Road England | England | Malaysian | 191204580002 | |||||
| KOPCZEWSKI, Carol | Secretary | 84 Hunt Road Somerford BH23 3BW Christchurch Dorset | British | 96077450001 | ||||||
| RENDELL, Michelle | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | British | 96538400001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROAD, Kenneth | Director | 14 Penrose Road BH22 9JF Ferndown Dorset | British | 75513110001 | ||||||
| HARRIS, Richard Alan | Director | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | United Kingdom | British | 57462400002 | |||||
| KOPCZEWSKI, Mark John | Director | 84 Hunt Road Somerford BH23 3BW Christchurch Dorset | British | 96077440001 | ||||||
| RENDELL, Michelle | Director | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | England | British | 96538400002 | |||||
| SUBRAMANIAM, Subathra | Director | Fowler Road, Hainault Business Park IG6 3UJ Ilford 11-17 Fowler Road England | United Kingdom | British | 226077330001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BLUE MOON LINGERIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yuvayojoni Sinnappoo | May 19, 2017 | North Street TN24 8JN Ashford 2 England | No |
Nationality: Malaysian Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Alan Harris | Apr 06, 2016 | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Michelle Rendell | Apr 06, 2016 | Commercial Road BH14 0HU Poole 31-33 Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BLUE MOON LINGERIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 14, 2017 Delivered On Jun 26, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 21, 2017 Delivered On Jun 09, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 13, 2013 Delivered On May 24, 2013 | Satisfied | ||
Brief description Unit 13 brixey business park fancy road poole dorset. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Jan 28, 2007 Delivered On Jan 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated ltsb re blue moon lingerie LTD and now numbered 00852192 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
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