BLUE SQUARE (PIZZA HUT) LIMITED

Overview

Company Name	BLUE SQUARE (PIZZA HUT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07801186
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2011
Date of Cessation	Feb 09, 2022

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 (PIZZA HUT) LIMITED?

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

Where is BLUE SQUARE (PIZZA HUT) LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Juniper House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE SQUARE (PIZZA HUT) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for BLUE SQUARE (PIZZA HUT) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2021

Notice of final account prior to dissolution

14 pages

WU15

Nov 19, 2020

Progress report in a winding up by the court

17 pages

WU07

Dec 06, 2019

Progress report in a winding up by the court

22 pages

WU07

Jan 11, 2019

Progress report in a winding up by the court

23 pages

WU07

Nov 29, 2017

Appointment of a liquidator

3 pages

WU04

Nov 21, 2017

Registered office address changed from 33 Coleshill Street Sutton Coldfield B72 1SD to C/O Frp Advisory Llp Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 21, 2017

2 pages

AD01

Feb 09, 2016

Order of court to wind up

2 pages

COCOMP

Jan 07, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 05, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Aug 05, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Aug 05, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Aug 05, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Apr 21, 2015

Total exemption small company accounts made up to Oct 31, 2014

7 pages

Apr 21, 2015

Total exemption small company accounts made up to Oct 31, 2013

8 pages

Mar 25, 2015

Annual return made up to Oct 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 100	SH01

Nov 15, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 11, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 06, 2014

Annual return made up to Oct 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 100	SH01

Feb 05, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2013

Total exemption small company accounts made up to Oct 31, 2012

7 pages

View All Filings

Who are the officers of BLUE SQUARE (PIZZA HUT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHERSTON, Jason c/o Frp Advisory Llp Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	Jun 29, 2012		Director	c/o Frp Advisory Llp Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	United Kingdom	British	1970-9	Director	169736600001
HUNTER, Jamie Alexander Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom	Oct 07, 2011	Jun 29, 2012	Director	Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom	England	British	1971-10	Director	152133150001
SODHI, Rajesh Kumar Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom	Sep 28, 2012	Mar 07, 2013	Director	Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom	England	British	1969-2	Director	58509880002
SODHI, Rajesh Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom	Oct 07, 2011	Oct 07, 2011	Director	Coleshill Street B72 1SD Sutton Coldfield 33 United Kingdom	United Kingdom	British	1968-10	Director	163590270001

View Detailed Information on Officers and People with Significant Control

Does BLUE SQUARE (PIZZA HUT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2012 Delivered On Jan 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 6,8,10 and 12 fountain street manchester t/no LA322899 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 Jan 14, 2012Registration of a charge (MG01) Aug 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 11, 2012 Delivered On Jan 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 6,8,10 and 12 fountain street manchester t/no LA322899.
	Persons Entitled Santander UK PLC
	Transactions Jan 14, 2012Registration of a charge (MG01) Aug 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 11, 2012 Delivered On Jan 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars 6, 8, 10 and 12 fountain street, manchester t/no LA322899; all agreements, insurances, authorisations, rental income. See image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jan 13, 2012Registration of a charge (MG01) Aug 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 11, 2012 Delivered On Jan 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars 6, 8, 10 and 12 fountain street, manchester t/no LA322899; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jan 13, 2012Registration of a charge (MG01) Aug 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BLUE SQUARE (PIZZA HUT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2021	Conclusion of winding up
Nov 20, 2015	Petition date
Jan 11, 2016	Commencement of winding up
Feb 09, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Martin John Weller Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex

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.
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