BLUEWAVE FOODS LIMITED
Overview
| Company Name | BLUEWAVE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07850762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUEWAVE FOODS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLUEWAVE FOODS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEWAVE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BLUEWAVE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 09, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2014 | 9 pages | 4.68 | ||||||||||||||
Registered office address changed from * 5a Frascati Way Maidenhead Berkshire SL6 4UY* on Dec 31, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution ;-"in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 28 pages | AA | ||||||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Mar 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Jeremy John Foster Blood as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Derick Maarleveld as a director | 2 pages | AP01 | ||||||||||||||
Appointment of David Arrow as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Trevor Ian Harvey as a director | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Who are the officers of BLUEWAVE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROW, David | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | 166823400001 | |||||
| BLOOD, Jeremy John Foster | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United Kingdom | British | 106494920001 | |||||
| DERRY-EVANS, Jonathan Edward | Director | Frascati Way SL6 4UY Maidenhead 5a Berkshire United Kingdom | United Kingdom | British | 43278320001 | |||||
| GORE, William Hornby | Director | Frascati Way SL6 4UY Maidenhead 5a Berkshire United Kingdom | England | British | 94619220003 | |||||
| HARVEY, Trevor Ian | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | 78653340002 | |||||
| MAARLEVELD, Derick | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | Netherlands | Dutch | 166916770001 | |||||
| SHAW, Adam Dominic Bradley | Director | Frascati Way SL6 4UY Maidenhead 5a Berkshire United Kingdom | United Kingdom | British | 117062250001 | |||||
| TERRAS, John Tennent | Director | Frascati Way SL6 4UY Maidenhead 5a Berkshire United Kingdom | England | British | 133751640001 |
Does BLUEWAVE FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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