BLUES GROUP (HOLDINGS) LIMITED

Overview

Company Name	BLUES GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06160218
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUES GROUP (HOLDINGS) LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BLUES GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Brigade House Parsons Green SW6 4TN London
Undeliverable Registered Office Address	No

What were the previous names of BLUES GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 552 LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for BLUES GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BLUES GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2017

Statement of capital on Sep 21, 2017

Capital: GBP 0.57

5 pages

SH19

Sep 04, 2017

legacy

1 pages

SH20

Sep 04, 2017

legacy

1 pages

CAP-SS

Sep 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redemption reserve 30/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2017

Confirmation statement made on Mar 14, 2017 with updates

14 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

18 pages

Apr 08, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 141,926.57	SH01

Dec 23, 2015

Auditor's resignation

1 pages

AUD

Aug 26, 2015

Registration of charge 061602180011, created on Aug 24, 2015

25 pages

MR01

Aug 10, 2015

Appointment of Mr Jonathan Hayes James Barrow as a secretary on Jul 31, 2015

2 pages

AP03

Aug 10, 2015

Termination of appointment of Paul David Steven Holmes as a director on Jul 31, 2015

1 pages

TM01

Aug 10, 2015

Termination of appointment of Paul David Steven Holmes as a secretary on Jul 31, 2015

1 pages

TM02

Aug 06, 2015

Group of companies' accounts made up to Dec 31, 2014

32 pages

Apr 30, 2015

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 27, 2015

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 27, 2015

Change of share class name or designation

2 pages

SH08

Apr 23, 2015

Appointment of Mr Zhen Sun as a director on Mar 31, 2015

2 pages

AP01

Apr 22, 2015

Termination of appointment of William Mark Phillips as a director on Mar 31, 2015

TM01

Apr 22, 2015

Termination of appointment of Adrian Francis Nolan as a director on Mar 31, 2015

TM01

Apr 16, 2015

Satisfaction of charge 9 in full

6 pages

MR04

Apr 16, 2015

Satisfaction of charge 8 in full

9 pages

MR04

Apr 02, 2015

Annual return made up to Mar 14, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 141,926.57	SH01

May 15, 2014

Group of companies' accounts made up to Dec 31, 2013

32 pages

View All Filings

Who are the officers of BLUES GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARROW, Jonathan Hayes James Brigade House Parsons Green SW6 4TN London	Jul 31, 2015		Secretary	Brigade House Parsons Green SW6 4TN London					200061060001
CHRISTOPOULOS, George Simon 50 Main Street Empingham LE15 8PS Oakham The Wilderness Rutland England	May 29, 2007		Director	50 Main Street Empingham LE15 8PS Oakham The Wilderness Rutland England	United Kingdom	British	1960-10	Managing Director	122467210002
SUN, Zhen Mabgate LS9 7DR Leeds Aquitate House England	Mar 31, 2015		Director	Mabgate LS9 7DR Leeds Aquitate House England	England	Canadian	1966-3	Director	194670810001
HOLMES, Paul David Steven 13 Dalkeith Road AL5 5PP Harpenden Hertfordshire	Jun 14, 2007	Jul 31, 2015	Secretary	13 Dalkeith Road AL5 5PP Harpenden Hertfordshire		British			94412230001
TWIST, James Edward George Redhill Lodge 2 Bournewood Park Bourne Grove GU10 3QJ Farnham Surrey	May 29, 2007	Jun 14, 2007	Secretary	Redhill Lodge 2 Bournewood Park Bourne Grove GU10 3QJ Farnham Surrey		British			122467090001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Mar 14, 2007	May 29, 2007	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland					38777080002
BAIN, Rana 39 Tadmor Street W12 8AH London	May 29, 2007	Nov 21, 2007	Director	39 Tadmor Street W12 8AH London		British	1958-9	Managing Director	72343470001
HOLMES, Paul David Steven 13 Dalkeith Road AL5 5PP Harpenden Hertfordshire	May 29, 2007	Jul 31, 2015	Director	13 Dalkeith Road AL5 5PP Harpenden Hertfordshire	United Kingdom	British	1962-4	Accountant	94412230001
NOLAN, Adrian Francis 25 St Leonards Terrace SW3 4QG London	Jun 14, 2007	Mar 31, 2015	Director	25 St Leonards Terrace SW3 4QG London	Belgium	Irish	1945-11	Company Director	123423090002
PHILLIPS, William Mark 496 Lanark Road EH14 5DH Juniper Green Midlothian	Jun 14, 2007	Mar 31, 2015	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British	1965-10	Investment Manager	66183430001
TWIST, James Edward George Redhill Lodge 2 Bournewood Park Bourne Grove GU10 3QJ Farnham Surrey	May 29, 2007	Jul 06, 2011	Director	Redhill Lodge 2 Bournewood Park Bourne Grove GU10 3QJ Farnham Surrey	England	British	1958-8	Managing Director	122467090001
WHEELER, Matthew Benjamin Harold Wychwood Priory Road RH18 5HR Forest Row East Sussex	Jun 14, 2007	Oct 15, 2010	Director	Wychwood Priory Road RH18 5HR Forest Row East Sussex	England	British	1962-8	Director	94606870001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 14, 2007	May 29, 2007	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUES GROUP (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zhen Sun Brigade House Parsons Green SW6 4TN London	Apr 06, 2016	Brigade House Parsons Green SW6 4TN London	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BLUES GROUP (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 24, 2015 Delivered On Aug 26, 2015	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 26, 2015Registration of a charge (MR01)
Mortgage debenture	Created On Dec 21, 2012 Delivered On Jan 07, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the secured parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Holmes (As Security Trustee)
	Transactions Jan 07, 2013Registration of a charge (MG01) Jul 23, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 21, 2012 Delivered On Jan 07, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the secured parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Penta Capital LLP (As Security Trustee)
	Transactions Jan 07, 2013Registration of a charge (MG01) Apr 16, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 21, 2012 Delivered On Jan 02, 2013	Satisfied	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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Darian Investment Holdings Limited
	Transactions Jan 02, 2013Registration of a charge (MG01) Apr 16, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 03, 2011 Delivered On Nov 18, 2011	Satisfied	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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Holmes
	Transactions Nov 18, 2011Registration of a charge (MG01) Jul 23, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 03, 2011 Delivered On Nov 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the secured parties 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 Paul Holmes as Security Trustee
	Transactions Nov 18, 2011Registration of a charge (MG01) Jul 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 31, 2011 Delivered On Jun 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever 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 see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jun 11, 2011Registration of a charge (MG01)
Mortgage debenture	Created On Jun 14, 2007 Delivered On Jun 30, 2007	Satisfied	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 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 Blue's Holdings Limited
	Transactions Jun 30, 2007Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 14, 2007 Delivered On Jun 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 James Twist as Agent and Security Trustee for Each of the Secured Parties
	Transactions Jun 25, 2007Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 14, 2007 Delivered On Jun 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Penta Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
	Transactions Jun 25, 2007Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 14, 2007 Delivered On Jun 16, 2007	Satisfied	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 Aib Group (UK) PLC
	Transactions Jun 16, 2007Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)

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