BLUE SPACE PROPERTY TWENTY LIMITED

Overview

Company Name	BLUE SPACE PROPERTY TWENTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06252725
Jurisdiction	England/Wales
Date of Creation	May 18, 2007
Date of Cessation	Feb 21, 2012

Summary

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

What is the purpose of BLUE SPACE PROPERTY TWENTY LIMITED?

(7011) /

Where is BLUE SPACE PROPERTY TWENTY LIMITED located?

Registered Office Address	c/o NORRIS BAZZARD & CO SOLICITORS 119 High Street HP7 0EA Amersham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

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

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2011

Application to strike the company off the register

3 pages

DS01

Jun 28, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 27, 2011

Annual return made up to May 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 1.29	SH01

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2010

Termination of appointment of Michael Maher as a director

1 pages

TM01

Oct 07, 2010

Annual return made up to May 19, 2010 with full list of shareholders

6 pages

AR01

Aug 07, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Auditor's resignation

1 pages

AUD

Mar 15, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jan 10, 2010

Registered office address changed from 33 Market Place Henley-on-Thames RG9 2AA on Jan 10, 2010

1 pages

AD01

Sep 07, 2009

legacy

1 pages

123

Sep 07, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Sep 07, 2009

legacy

1 pages

123

Sep 07, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Sep 07, 2009

legacy

1 pages

123

Sep 07, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Sep 07, 2009

legacy

1 pages

123

Sep 07, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Sep 07, 2009

legacy

1 pages

123

Sep 07, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01

Sep 07, 2009

legacy

1 pages

123

Sep 07, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01

Aug 25, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of BLUE SPACE PROPERTY TWENTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WETHERELL, Ian Sinclair Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	May 18, 2007		Secretary	Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire		British			42894550001
EDWARDS, Russell John Upper Culham Farm Upper Culham RG10 8NR Reading Berkshire United Kingdom	May 18, 2007		Director	Upper Culham Farm Upper Culham RG10 8NR Reading Berkshire United Kingdom	United Kingdom	British	1962-10	Property Developer	139428690001
MAHER, Michael Edward Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire	May 18, 2007	Oct 22, 2010	Director	Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire	United Kingdom	British	1954-8	Property Developer	110302610001

View Detailed Information on Officers and People with Significant Control

Does BLUE SPACE PROPERTY TWENTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 20, 2007 Delivered On Jul 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at grove farm grove lane little kimble buckinghamshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 27, 2007Registration 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.
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