BLUE STAR HOLDINGS LIMITED

BLUE STAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUE STAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05814626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE STAR HOLDINGS LIMITED?

    • (4521) /

    Where is BLUE STAR HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O
    DELOITTE
    1 Woodborough Road
    NG1 3FG Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE STAR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for BLUE STAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pages4.72

    Liquidators' statement of receipts and payments to Aug 31, 2013

    22 pages4.68

    Liquidators' statement of receipts and payments to Aug 31, 2012

    19 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    20 pages2.34B

    Administrator's progress report to Feb 24, 2011

    19 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 24, 2010

    18 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Statement of administrator's proposal

    26 pages2.17B

    Registered office address changed from Appleby Glade Industrial Estate Ryder Close Swadlincote Derbyshire DE11 9EU on Mar 03, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Group of companies' accounts made up to Jun 30, 2009

    26 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    22 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    3 pages395

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of BLUE STAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDON, Ken
    3 Meadow Road
    Dawley
    TF4 2HL Telford
    Salop
    Secretary
    3 Meadow Road
    Dawley
    TF4 2HL Telford
    Salop
    British114709510001
    HAMPSEY, Gregory James
    Greendown
    4 Westbrook Close
    S40 3PH Chesterfield
    Derbyshire
    Director
    Greendown
    4 Westbrook Close
    S40 3PH Chesterfield
    Derbyshire
    BritishCompany Director109874470002
    RICHARDS, Roy Harvey
    11 Daisy Lane
    Alrewas
    DE13 7EW Burton On Trent
    Staffordshire
    Secretary
    11 Daisy Lane
    Alrewas
    DE13 7EW Burton On Trent
    Staffordshire
    BritishAccountant9302020001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Does BLUE STAR HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 28, 2008
    Delivered On Apr 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Appleby glade industrial estate ryder close swadlincote derbyshire t/no DY264098.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 20, 2008
    Delivered On Apr 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Lime tree cottage main road heath chesterfield.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 01, 2008Registration of a charge (395)
    Debenture
    Created On Mar 20, 2008
    Delivered On Apr 01, 2008
    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
    • Bank of Scotland PLC
    Transactions
    • Apr 01, 2008Registration of a charge (395)

    Does BLUE STAR HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2011Administration ended
    Feb 25, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher James Farrington
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    Dominic Lee Zoong Wong
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    practitioner
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    2
    DateType
    Apr 09, 2014Dissolved on
    Sep 01, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominic Lee Zoong Wong
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    practitioner
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    Christopher James Farrington
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham

    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