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BLUEWATER SALON LIMITED

BLUEWATER SALON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLUEWATER SALON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEWATER SALON LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BLUEWATER SALON LIMITED located?

    Registered Office Address
    Innovia House Marish Wharf, St. Marys Road
    Middlegreen
    SL3 6DA Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEWATER SALON LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONI & GUY (BLUEWATER 2) LIMITEDJan 11, 2006Jan 11, 2006

    What are the latest accounts for BLUEWATER SALON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BLUEWATER SALON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on Jan 18, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2017

    		RES15

    Full accounts made up to Aug 31, 2015

    		17 pagesAA

    Director's details changed for Marcus Chandler on Jul 01, 2006

    		1 pagesCH01

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 42,245
    		SH01

    Director's details changed for Marcus Chandler on Jan 11, 2016

    		2 pagesCH01

    Full accounts made up to Aug 31, 2014

    		19 pagesAA

    Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

    		1 pagesAD02

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 42,245
    		SH01

    Accounts made up to Aug 31, 2013

    		21 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 42,245
    		SH01

    Accounts made up to Aug 31, 2012

    		19 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Aug 31, 2011

    		19 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Aug 31, 2010

    		17 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2011

    • Capital: GBP 42,245
    		4 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 26/01/2011
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Aug 31, 2009

    		17 pagesAA
    View All Filings

    Who are the officers of BLUEWATER SALON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Marcus
    Brewer Street
    ME14 1RY Maidstone
    38
    Kent
    United Kingdom
    		Director
    Brewer Street
    ME14 1RY Maidstone
    38
    Kent
    United Kingdom
    		United KingdomBritishHair Stylist110645940001
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    		Secretary
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    		British55347890001
    MILLER, John Bernard
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    		Secretary
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    		Other116972310002
    MURPHY, John Charles Patrick
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    		Secretary
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    		British60030790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MASCOLO, Giuseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    		Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    		EnglandBritishCompany Director50667770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEWATER SALON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Chandler
    Brewer Street
    ME14 1RY Maidstone
    38
    England
    		Apr 06, 2016
    Brewer Street
    ME14 1RY Maidstone
    38
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stamford Street
    SE1 9LX London
    58-60
    England
    		Apr 06, 2016
    Stamford Street
    SE1 9LX London
    58-60
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number770236
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUEWATER SALON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 08, 2006
    Delivered On Mar 14, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Mar 14, 2006Registration 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.
    • license: CC0