BLUEBERRY GROUP LIMITED
Overview
| Company Name | BLUEBERRY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05172865 |
| 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 BLUEBERRY GROUP LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUEBERRY GROUP LIMITED located?
| Registered Office Address | C/O Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBERRY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 440 LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for BLUEBERRY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BLUEBERRY GROUP 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren William Archibald Ferguson as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Notification of Blueberry Holdco Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Cessation of Paul Yeates as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 07, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Termination of appointment of Laura Elizabeth Shears as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Statement of capital on Dec 13, 2017
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of BLUEBERRY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | C/O Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough Leicestershire | 257071930001 | |||||||
| JONES, Simon Richard Noel | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | England | British | Company Director | 229776740001 | ||||
| YEATES, Paul | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | United Kingdom | British | Company Director | 71252220003 | ||||
| CURRIE, Archibald Allan | Secretary | Haddonian Road LE16 9GD Market Harborough 5 Leicestershire United Kingdom | British | Director | 105845510003 | |||||
| EMERSON, Jake Alaric Roger | Secretary | Crow Lane MK43 0XA Husborne Crawley 57 Beds | British | Group Finance Director | 245320050001 | |||||
| LLOYD, Jeremy Brian | Secretary | C/O Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough Leicestershire | 160878150001 | |||||||
| NEVILLE, Christopher Robert | Secretary | 24 Cory Gardens NN7 4ES Harpole Northamptonshire | British | 88979610001 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| COOK, Bernard | Director | Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire | England | British | Company Director | 12836850003 | ||||
| CURRIE, Archibald Allan | Director | Haddonian Road LE16 9GD Market Harborough 5 Leicestershire United Kingdom | British | Director | 105845510003 | |||||
| DAVIES, Mark | Director | 1 Springfield Road Wilbarston LE16 8QR Market Harborough Leicestershire | United Kingdom | British | Purchasing | 93645020001 | ||||
| EMERSON, Jake Alaric Roger | Director | Crow Lane MK43 0XA Husborne Crawley 57 Beds | England | British | Group Finance Director | 245320050001 | ||||
| FAWDINGTON, Eric Alexander | Director | C/O Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough Leicestershire | England | British | Chief Executive Officer | 59580130001 | ||||
| GARFITT, Susan Joan | Director | The Firs 23 Birdingbury Road CV23 9RY Marton Warwickshire | United Kingdom | British | Director | 102447420001 | ||||
| HARPER, Richard John | Director | Chaytor House Parklands Hall Castle Eden TS27 4SN Hartlepool Cleveland | Uk | British | Chief Executive | 78599250002 | ||||
| HUNTER, John | Director | 40 Trenchmead Gardens RG24 9ST Basingstoke Hampshire | United Kingdom | British | Sales Manager | 122308890001 | ||||
| ROBINSON, Stuart John | Director | Barony House 3 Wadingburn Road EH18 1HR Lasswade | Scotland | British | Director | 63448390003 | ||||
| SHEARS, Laura Elizabeth | Director | C/O Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough Leicestershire | England | British | Managing Director | 170977620001 | ||||
| SMITH, David Paul | Director | 8a Six Hills Road Walton On The Wolds LE12 8JF Loughborough Leicestershire | British | Operations Director | 113892360001 | |||||
| THORNE, Michael Julian Wade | Director | Barton On The Heath GL56 0PL Moreton In Marsh Hopyard Hill Farm | United Kingdom | British | Director | 130337820001 | ||||
| WILKINSON, David | Director | 61 Kiln Road Emmer Green RG4 8UE Reading | England | British | Sales Director | 112401640001 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of BLUEBERRY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueberry Holdco Limited | Jan 01, 2019 | Great Bowden Road LE16 7DE Market Harborough C/O Sherriffs Foods Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Yeates | May 01, 2017 | Old Greens Norton Road NN12 8AX Towcester 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Brian Lloyd | Jul 14, 2016 | C/O Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough Leicestershire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Does BLUEBERRY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and indemnity and debenture | Created On Oct 04, 2011 Delivered On Oct 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 19, 2010 Delivered On Feb 24, 2010 | 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 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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| Supplemental deed | Created On Feb 27, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 27, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to the chargee or the noteholders or any of them on any account whatsoever 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 14, 2005 Delivered On Jan 25, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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