BLUE SPACE PROPERTY TWELVE LIMITED

Overview

Company Name	BLUE SPACE PROPERTY TWELVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05641498
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005
Date of Cessation	Feb 21, 2012

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 SPACE PROPERTY TWELVE LIMITED?

(7011) /

Where is BLUE SPACE PROPERTY TWELVE LIMITED located?

Registered Office Address	c/o NORRIS BAZZARD & CO SOLICITORS 119 High Street HP7 0EA Amersham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLUE SPACE PROPERTY TWELVE LIMITED?

Previous Company Names
Company Name	From	Until
DRIVEPHONE LIMITED	Dec 01, 2005	Dec 01, 2005

What are the latest accounts for BLUE SPACE PROPERTY TWELVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BLUE SPACE PROPERTY TWELVE LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2011

Application to strike the company off the register

3 pages

DS01

Jun 28, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 27, 2011

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 1.29	SH01

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2010

Termination of appointment of Michael Maher as a director

1 pages

TM01

Oct 08, 2010

Annual return made up to Dec 02, 2009 with full list of shareholders

6 pages

AR01

Aug 10, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 07, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 18, 2010

Auditor's resignation

1 pages

AUD

Mar 15, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jan 10, 2010

Registered office address changed from 33 Market Place Henley on Thames Oxon RG9 2AA on Jan 10, 2010

1 pages

AD01

Sep 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Sep 09, 2009

legacy

1 pages

123

Sep 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Sep 09, 2009

legacy

1 pages

123

Sep 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Sep 09, 2009

legacy

1 pages

123

Sep 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Sep 09, 2009

legacy

1 pages

123

Sep 08, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01

Sep 08, 2009

legacy

1 pages

123

Sep 08, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BLUE SPACE PROPERTY TWELVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WETHERELL, Ian Sinclair Amherst Cottage Philip Drive, Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	Jan 11, 2006		Secretary	Amherst Cottage Philip Drive, Flackwell Heath HP10 9JB High Wycombe Buckinghamshire		British		54772160005
EDWARDS, Russell John Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom	Jan 11, 2006		Director	Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom	United Kingdom	British	1962-10	139428690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 2005	Jan 11, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MAHER, Michael Edward Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire	Jan 11, 2006	Oct 22, 2010	Director	Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire	United Kingdom	British	1954-8	110302610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 2005	Jan 11, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BLUE SPACE PROPERTY TWELVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 20, 2008Registration of a charge (395)
Legal charge	Created On Apr 24, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 north parade falmouth cornwall; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 22, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 347 reading road henley-on-thames oxfordshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 22, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 349 reading road henley-on-thames oxfordshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 22, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 351 reading road henley-on-thames oxfordshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395)
Legal charge	Created On Aug 14, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 north parade falmouth cornwall. 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 Aug 17, 2007Registration of a charge (395)

View Detailed Information on Charges

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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