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BLUE WATER INTERNATIONAL LIMITED

BLUE WATER INTERNATIONAL LIMITED

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

    • Overview

    Company NameBLUE WATER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06024909
    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 WATER INTERNATIONAL LIMITED?

    • (7012) /

    Where is BLUE WATER INTERNATIONAL LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE WATER INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for BLUE WATER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Nov 24, 2015

    		15 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2014

    		16 pages4.68

    Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 24, 2013

    		17 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2012

    		14 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Strowlands, Edingworth Road Edingworth Weston-Super-Mare BS24 0JA* on Dec 01, 2011

    		2 pagesAD01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 2
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Accounts for a small company made up to Jan 31, 2009

    		13 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Jan 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages225

    legacy

    		3 pages395

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of BLUE WATER INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIANGOLIS, Sophie Jayne
    Grange Cottage
    Uphill Road South
    BS23 4TX Weston Super Mare
    Avon
    		Secretary
    Grange Cottage
    Uphill Road South
    BS23 4TX Weston Super Mare
    Avon
    		British74602100002
    KYRIACOU, Panicos Yiotis
    18 Rectory Road
    TA8 2BY Burnham On Sea
    Somerset
    		Director
    18 Rectory Road
    TA8 2BY Burnham On Sea
    Somerset
    		United KingdomBritish101574630003
    SIANGOLIS, Vassos
    Grange Cottage
    Uphill Road South
    BS23 4TX Weston Super Mare
    Avon
    		Director
    Grange Cottage
    Uphill Road South
    BS23 4TX Weston Super Mare
    Avon
    		EnglandBritish88485160002
    View Detailed Information on Officers and People with Significant Control

    Does BLUE WATER INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2007
    Delivered On Jul 10, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 10, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does BLUE WATER INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2011Commencement of winding up
    Oct 21, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    		practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    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.
    • license: CC0