BLUE SQUARE LAKE WINDERMERE LIMITED
Overview
| Company Name | BLUE SQUARE LAKE WINDERMERE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07602271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SQUARE LAKE WINDERMERE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLUE SQUARE LAKE WINDERMERE LIMITED located?
| Registered Office Address | Units 1 To 3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE SQUARE LAKE WINDERMERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SQUARE (MONTPELLIER HOUSE) LIMITED | Dec 17, 2013 | Dec 17, 2013 |
| BLUE SQUARE ASSETS (WEI) LIMITED | Apr 13, 2011 | Apr 13, 2011 |
What are the latest accounts for BLUE SQUARE LAKE WINDERMERE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2021 |
| Next Accounts Due On | Oct 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for BLUE SQUARE LAKE WINDERMERE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 21, 2023 |
| Next Confirmation Statement Due | Oct 05, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2022 |
| Overdue | Yes |
What are the latest filings for BLUE SQUARE LAKE WINDERMERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 22 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 22 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Jan 11, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 076022710001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 076022710002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 076022710002, created on Dec 14, 2015 | 30 pages | MR01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE SQUARE LAKE WINDERMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANKS, Rodger John | Director | Forest Lane Bobbington DY7 5EB Stourbridge Halfpenny Cottage Shropshire England | England | British | 49034890002 | |||||||||
| SMITH, Steven Kevin | Director | Romsley Lane Romsley WV15 6HW Bridgnorth Hammer Hill House Shropshire England | England | British | 4569600003 | |||||||||
| SMITH, Steven Kevin | Director | Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom | England | British | 4569600003 | |||||||||
| BLUE SQUARE COMMERCIAL LIMITED | Director | Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom |
| 159341350001 |
Who are the persons with significant control of BLUE SQUARE LAKE WINDERMERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodger John Danks | Apr 06, 2016 | Forest Lane Bobbington DY7 5EB Stourbridge Halfpenny Cottage Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BLUE SQUARE LAKE WINDERMERE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 14, 2015 Delivered On Dec 17, 2015 | Satisfied | ||
Brief description 2 high street, windermere LA23 1WY. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 24, 2015 Delivered On Sep 24, 2015 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BLUE SQUARE LAKE WINDERMERE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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