BLUESTACK INVESTMENTS LIMITED

Overview

Company Name	BLUESTACK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06828392
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2009
Date of Cessation	Apr 12, 2016

Summary

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

What is the purpose of BLUESTACK INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BLUESTACK INVESTMENTS LIMITED located?

Registered Office Address	Dome House 8 Hartley Avenue NW7 2HX London
Undeliverable Registered Office Address	No

What are the latest accounts for BLUESTACK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What is the status of the latest annual return for BLUESTACK INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Feb 24, 2015

What are the latest filings for BLUESTACK INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2016

Application to strike the company off the register

3 pages

DS01

Jun 09, 2015

Total exemption small company accounts made up to May 31, 2015

6 pages

Jun 05, 2015

Previous accounting period extended from Feb 28, 2015 to May 31, 2015

1 pages

AA01

Mar 04, 2015

Director's details changed for Mr Seamus Anthony Quinn on Aug 26, 2014

2 pages

CH01

Mar 02, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 1,000	SH01

May 14, 2014

Total exemption small company accounts made up to Feb 28, 2014

6 pages

Feb 27, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: GBP 1,000	SH01

Jun 19, 2013

Total exemption small company accounts made up to Feb 28, 2013

7 pages

Apr 17, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

6 pages

AR01

Jul 31, 2012

Total exemption small company accounts made up to Feb 29, 2012

6 pages

May 15, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

6 pages

AR01

May 23, 2011

Total exemption small company accounts made up to Feb 28, 2011

6 pages

May 18, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

6 pages

AR01

Jul 23, 2010

legacy

5 pages

MG01

Jun 09, 2010

Total exemption small company accounts made up to Feb 28, 2010

6 pages

Jun 04, 2010

legacy

5 pages

MG01

Jun 01, 2010

legacy

5 pages

MG01

Mar 04, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

legacy

5 pages

MG01

Jan 26, 2010

legacy

5 pages

MG01

Jan 26, 2010

legacy

5 pages

MG01

Jan 26, 2010

legacy

5 pages

MG01

Jan 25, 2010

Registered office address changed from * 18 Silver Street Enfield Middx EN1 3EG* on Jan 25, 2010

1 pages

AD01

View All Filings

Who are the officers of BLUESTACK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGRATH, Patrick Joseph Penrose Avenue WD19 5AA Watford 123 Hertfordshire	Aug 01, 2009	Director	Penrose Avenue WD19 5AA Watford 123 Hertfordshire	England	Irish	1970-3	134315500001
MOHAN, Thomas Paul Woodberry Avenue HA2 6AU Harrow 1 Middlesex	Feb 24, 2009	Director	Woodberry Avenue HA2 6AU Harrow 1 Middlesex	England	Irish	1965-4	57969790002
MURPHY, Derek Andrew Kileelybeg Kilcolgen Go Galway Irelad Ireland	Aug 01, 2009	Director	Kileelybeg Kilcolgen Go Galway Irelad Ireland	Ireland	Irish	1970-5	140122580001
QUINN, James Anthony 41 Galley Lane Arkleigh EN5 4AR Barnet Hertfordshire	May 21, 2009	Director	41 Galley Lane Arkleigh EN5 4AR Barnet Hertfordshire	United Kingdom	Irish	1958-1	52681500003

View Detailed Information on Officers and People with Significant Control

Does BLUESTACK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 21, 2010 Delivered On Jul 23, 2010	Outstanding	Amount secured £210,000.00
	Short particulars 10 curzon place pinner middlesex.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 23, 2010Registration of a charge (MG01)
Deed of legal mortgage	Created On Jun 01, 2010 Delivered On Jun 01, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Friary close friary lane chichester west sussex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 01, 2010Registration of a charge (MG01)
Deed of legal mortgage	Created On Jun 01, 2010 Delivered On Jun 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 roxborough park harrow on hill middlesex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 04, 2010Registration of a charge (MG01)
Legal mortgage	Created On Feb 22, 2010 Delivered On Feb 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 central way wembley middlesex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Feb 23, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jan 21, 2010 Delivered On Jan 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 bassett house durnsford road wimbledon london t/n SGL709991, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 26, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jan 21, 2010 Delivered On Jan 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 bassett house durnsford road wimbledon london t/n SGL709996, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 26, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jan 21, 2010 Delivered On Jan 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 bassett house durnsford road wimbledon london t/n SGL710003, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 26, 2010Registration of a charge (MG01)
Mortgage debenture	Created On Nov 27, 2009 Delivered On Dec 17, 2009	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 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 Svenska Handelsbanken Ab (Publ)
	Transactions Dec 17, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 27, 2009 Delivered On Dec 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 tewkesbury avenue, pinner all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 09, 2009Registration of a charge (MG01)

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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