BLUE SPACE PROPERTY SIXTEEN LIMITED

BLUE SPACE PROPERTY SIXTEEN LIMITED

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

    Company NameBLUE SPACE PROPERTY SIXTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05982288
    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 SPACE PROPERTY SIXTEEN LIMITED?

    • (7011) /

    Where is BLUE SPACE PROPERTY SIXTEEN LIMITED located?

    Registered Office Address
    20 Victoria Road
    SL7 1DW Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 26, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    8 pages395

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    8 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of BLUE SPACE PROPERTY SIXTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERELL, Ian Sinclair
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    Secretary
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    BritishSolicitor42894550001
    EDWARDS, Russell John
    Upper Culham Road
    Upper Culham
    RG10 8NR Reading
    Upper Culham Farm
    Berkshire
    United Kingdom
    Director
    Upper Culham Road
    Upper Culham
    RG10 8NR Reading
    Upper Culham Farm
    Berkshire
    United Kingdom
    United KingdomBritishProperty Developers139428690001
    MAHER, Michael Edward
    Windrush Satwell Close
    RG9 4QT Henley On Thames
    Oxfordshire
    Director
    Windrush Satwell Close
    RG9 4QT Henley On Thames
    Oxfordshire
    United KingdomBritishProperty Developer110302610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BLUE SPACE PROPERTY SIXTEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deed
    Created On Jan 26, 2008
    Delivered On Feb 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any proceeds of sale and f/h property k/a the wildwood, 24 rotherfield road, henley-on-thames t/no ON45064 including the buildings thereon, all estates or interests in the f/h and l/h properties and all other immovable properties, the premises and fixtures, all the book debts, all monies standing to credit of the rs account, the deposits, the uncalled capital and floating charge the assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • Mitre Capital Partners Limited (The Funder)
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Security deed
    Created On Feb 16, 2007
    Delivered On Feb 26, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land k/a wildwood, 24 rotherfield road, henley-on-thames t/no ON450. 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
    • Ansbacher & Co Limited
    Transactions
    • Feb 26, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 16, 2007
    Delivered On Feb 21, 2007
    Outstanding
    Amount secured
    £200,000.00 and all other monies due or to become due
    Short particulars
    Wildewood 24 rotherfield road henley on thames oxfordshire.
    Persons Entitled
    • Camgrasp Limited
    Transactions
    • Feb 21, 2007Registration of a charge (395)

    Does BLUE SPACE PROPERTY SIXTEEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2010Dissolved on
    Jun 26, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Damon K Ray
    D.K. Ray & Co
    20 Victoria Road
    SL7 1DW Marlow
    Buckinghamshire
    practitioner
    D.K. Ray & Co
    20 Victoria Road
    SL7 1DW Marlow
    Buckinghamshire

    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