BLUE BEAVER LTD

Overview

Company Name	BLUE BEAVER LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05413050
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2005

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 BEAVER LTD?

(4521) /
(4534) /
(7011) /

Where is BLUE BEAVER LTD located?

Registered Office Address	362 Myrtle Road S2 3HS Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE BEAVER LTD?

Next Accounts
Overdue	Yes
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 BEAVER LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 04, 2017
Next Confirmation Statement Due	Apr 18, 2017
Overdue	Yes

What is the status of the latest annual return for BLUE BEAVER LTD?

Annual Return

Last Annual Return	Apr 04, 2009
Overdue	Yes

What are the latest filings for BLUE BEAVER LTD?

Filings
Date	Description	Document	Type
Sep 15, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 05, 2015	Receiver's abstract of receipts and payments to Jan 06, 2015	2 pages	3.6

Aug 18, 2014	Receiver's abstract of receipts and payments to Jul 06, 2014	2 pages	3.6

Mar 03, 2014	Receiver's abstract of receipts and payments to Jan 06, 2014	3 pages	3.6

Jul 30, 2013	Receiver's abstract of receipts and payments to Jul 06, 2013	3 pages	3.6

Apr 19, 2013	Receiver's abstract of receipts and payments to Jan 06, 2013	2 pages	3.6

Sep 03, 2012	Receiver's abstract of receipts and payments to Jul 06, 2012	2 pages	3.6

Feb 14, 2012	Receiver's abstract of receipts and payments to Jan 06, 2012	2 pages	3.6

Feb 14, 2012	Receiver's abstract of receipts and payments to Jan 06, 2012	2 pages	3.6

Oct 28, 2011	Receiver's abstract of receipts and payments to Oct 11, 2011	2 pages	3.6

Oct 28, 2011	legacy	2 pages	LQ02

Sep 02, 2011	Receiver's abstract of receipts and payments to Jul 06, 2011	2 pages	3.6

Sep 02, 2011	Receiver's abstract of receipts and payments to Jul 06, 2011	2 pages	3.6

Jul 26, 2010	legacy	3 pages	LQ01

Jul 26, 2010	legacy	3 pages	LQ01

Jul 19, 2010	Order of court to wind up	1 pages	COCOMP

Jul 19, 2010	Court order notice of winding up	2 pages	F14

Jul 19, 2010	Order of court to wind up	1 pages	COCOMP

Jun 10, 2010	Registered office address changed from * 30 Valley Road Sheffield South Yorkshire S8 9FY* on Jun 10, 2010	2 pages	AD01

Feb 01, 2010	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Oct 30, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Aug 04, 2009	legacy	3 pages	363a

Jun 17, 2009	legacy	1 pages	287

Jun 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of BLUE BEAVER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BOCEK, Petr Valley Road S8 9FY Sheffield 30 South Yorkshire	Mar 17, 2009		Secretary	Valley Road S8 9FY Sheffield 30 South Yorkshire	British		Director	130965710001
KVETOUN, Lukas 77 Burcot Road S8 9FF Sheffield South Yorkshire	Oct 24, 2008		Director	77 Burcot Road S8 9FF Sheffield South Yorkshire	Czech	1975-2	Director	108670910002
KVETOUN, Jaromir Apt 4 Berona House 31 Charles Street S1 2HU Sheffield South Yorkshire	Apr 04, 2005	Nov 10, 2008	Secretary	Apt 4 Berona House 31 Charles Street S1 2HU Sheffield South Yorkshire	Czech			104841480002
KVETOUN, Lukas 77 Burcot Road S8 9FF Sheffield South Yorkshire	Oct 24, 2008	Mar 18, 2009	Secretary	77 Burcot Road S8 9FF Sheffield South Yorkshire	Czech		Director	108670910002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 04, 2005	Apr 05, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BURGEROVA, Zuzana Apt 4 31 Charles Street S1 2HU Sheffield Berona House South Yorkshire United Kingdom	Mar 25, 2008	Aug 01, 2008	Director	Apt 4 31 Charles Street S1 2HU Sheffield Berona House South Yorkshire United Kingdom	Czech	1984-2	Director	128994690001
KALAS, Radek 1st Floor 38 Trippet Lane S1 4EL Sheffield South Yorkshire	Oct 25, 2005	Apr 20, 2007	Director	1st Floor 38 Trippet Lane S1 4EL Sheffield South Yorkshire	Czech	1974-6	Director	108671000002
KVETOUN, Jaromir Apt 4 Berona House 31 Charles Street S1 2HU Sheffield South Yorkshire	Jan 01, 2007	Nov 10, 2008	Director	Apt 4 Berona House 31 Charles Street S1 2HU Sheffield South Yorkshire	Czech	1973-12	Director	104841480002
KVETOUN, Lukas 77 Burcot Road S8 9FF Sheffield South Yorkshire	Oct 25, 2005	Aug 01, 2008	Director	77 Burcot Road S8 9FF Sheffield South Yorkshire	Czech	1975-2	Director	108670910002
SHAWIS, Shwan Rang 100 Chelsea Road S11 9BR Sheffield South Yorkshire	Apr 04, 2005	Oct 25, 2005	Director	100 Chelsea Road S11 9BR Sheffield South Yorkshire	British	1980-5	Director	104841380001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 04, 2005	Apr 05, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does BLUE BEAVER LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 02, 2007 Delivered On Aug 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 meersbrook park road sheffield t/no SYK208357. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 04, 2007Registration of a charge (395) 3Jul 20, 2010Appointment of a receiver or manager (LQ01) 3Oct 26, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Mortgage debenture	Created On Mar 16, 2007 Delivered On Mar 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property at 362-364 myryle road sheffield t/n YWE61056, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital,. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 30, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 16, 2007 Delivered On Mar 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 362-364 myrtle road sheffield t/n YWE61056. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 20, 2007Registration of a charge (395) 2Jul 20, 2010Appointment of a receiver or manager (LQ01) 2Sep 08, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal charge	Created On Jan 11, 2007 Delivered On Jan 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 362-364 myrtle road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 2007Registration of a charge (395)
Debenture	Created On Jan 11, 2007 Delivered On Jan 16, 2007	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 National Westminster Bank PLC
	Transactions Jan 16, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BLUE BEAVER LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2010	Petition date
Jul 07, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Sheffield 5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield	practitioner	5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	receiver manager	D T E House Hollins Lane BL9 8AT Bury Lancashire	Jul 07, 2010	Jan 27, 2015
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	receiver manager	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	Jul 07, 2010	Jan 27, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	receiver manager	D T E House Hollins Lane BL9 8AT Bury Lancashire	Jul 07, 2010	Oct 11, 2011
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	receiver manager	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	Jul 07, 2010	Oct 11, 2011

View Detailed Information on Insolvency Cases

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.
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