BLUEVIEW CREATE LIMITED
Overview
| Company Name | BLUEVIEW CREATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05071813 |
| 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 BLUEVIEW CREATE LIMITED?
- (7481) /
Where is BLUEVIEW CREATE LIMITED located?
| Registered Office Address | 37/38 Long Acre WC2E 9JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEVIEW CREATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WHITE SQUARE COMMUNICATIONS LTD | Mar 12, 2004 | Mar 12, 2004 |
What are the latest accounts for BLUEVIEW CREATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BLUEVIEW CREATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Dover as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlton Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BLUEVIEW CREATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Lindsay Graham | Director | 55 Weald View Road TN9 2NQ Tonbridge Kent | United Kingdom | British | 96763170002 | |||||
| DAWSON, Wayne Charles | Director | Ottways Lane KT21 2PJ Ashtead 58 Surrey | United Kingdom | British | 140055190001 | |||||
| EDE, Graham David | Director | Ridge House Springfield Road GU15 1AB Camberley Surrey | United Kingdom | British | 48276460005 | |||||
| FRETWELL, Simon Ian | Director | The Loft, The Malthouse The Wharf, Shardlow DE72 2HG Derby Derbyshire | United Kingdom | British | 70832880002 | |||||
| TYLER, Graham Arthur | Director | Oak Lane ME12 3QP Minster Rosebeth Kent | United Kingdom | British | 28813110004 | |||||
| BUTCHER, Lindsay Graham | Secretary | 55 Weald View Road TN9 2NQ Tonbridge Kent | British | 96763170002 | ||||||
| HUDSON, Jeremy David Brian | Secretary | 39 Cleveland Road SW13 0AA London | British | 48197730002 | ||||||
| CARLTON REGISTRARS LIMITED | Secretary | Wardour Street W1F 0UT London 141 | 62153870006 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| BUTCHER, Fiona Elizabeth | Director | 55 Weald View Road TN9 2NQ Tonbridge Kent | British | 107739960002 | ||||||
| DOVER, Stephen John | Director | 2 Castlebar Road W5 2DP London | United Kingdom | British | 104087640001 | |||||
| HUDSON, Jeremy David Brian | Director | 39 Cleveland Road SW13 0AA London | British | 48197730002 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Does BLUEVIEW CREATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 18, 2009 Delivered On Sep 22, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Guarantee & debenture | Created On Mar 06, 2009 Delivered On Mar 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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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| Debenture | Created On Mar 14, 2008 Delivered On Mar 22, 2008 | 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 uncalled capital buildings fixtures 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