BLUE HOMES (POOLE) LIMITED
Overview
Company Name | BLUE HOMES (POOLE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08984743 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BLUE HOMES (POOLE) LIMITED?
- Development of building projects (41100) / Construction
Where is BLUE HOMES (POOLE) LIMITED located?
Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HOMES (POOLE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for BLUE HOMES (POOLE) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Dec 05, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 089847430010 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 089847430011 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 089847430009 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 089847430012 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 089847430013 in full | 3 pages | MR04 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 089847430013, created on Dec 23, 2020 | 6 pages | MR01 | ||||||||||
Registration of charge 089847430012, created on Dec 23, 2020 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 089847430011, created on Jan 17, 2020 | 20 pages | MR01 | ||||||||||
Registration of charge 089847430009, created on Sep 03, 2019 | 28 pages | MR01 | ||||||||||
Registration of charge 089847430010, created on Sep 03, 2019 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 089847430003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 089847430002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 089847430001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of BLUE HOMES (POOLE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACDONALD-BUCHANAN, Nicholas Mark | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | Director | 186685600005 | ||||
PHELPS, Nicholas Charles Edward | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | Director | 105327150004 |
Who are the persons with significant control of BLUE HOMES (POOLE) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Nicholas Mark Macdonald-Buchanan | Apr 06, 2016 | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Nicholas Charles Edward Phelps | Apr 06, 2016 | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BLUE HOMES (POOLE) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 23, 2020 Delivered On Dec 30, 2020 | Satisfied | ||
Brief description Crossroads garage, main street, broadmayne, dorset, DT2 8EB. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 23, 2020 Delivered On Dec 23, 2020 | Satisfied | ||
Brief description Crossroads garage, main street, broadmayne, dorset, DT2 8EB. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 17, 2020 Delivered On Jan 17, 2020 | Satisfied | ||
Brief description The contract:. Date: 8 october 2019. parties: (1) blue homes (poole) limited (2) cbs (dorset) limited (company number 07501570 whose registered address is at beaufort house, 2 cornmarket court, wimborne, dorset BH21 1JL. Details: jct icd 2016 intermediate building contract with contractor’s design 2016. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 03, 2019 Delivered On Sep 05, 2019 | Satisfied | ||
Brief description All that freehold land known as crossroads garage, main street, broadmayne DT2 8EB registered at hm land registry with title absolute under title number DT298676. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 03, 2019 Delivered On Sep 05, 2019 | Satisfied | ||
Brief description All that freehold land known as crossroads garage, main street, broadmayne DT2 8EB registered at hm land registry with title absolute under title number DT298676. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 04, 2017 Delivered On Jul 06, 2017 | Satisfied | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 04, 2017 Delivered On Jul 06, 2017 | Satisfied | ||
Brief description Firstly all that freehold property situate at and known as 571 christchurch road, boscombe bournemouth BH1 4AH as the same is registered at the land registry with title absolute under title no. DT60048 and secondly all that freehold property situate at and known as 305 holdenhurst road bournemouth BH8 8BX as the same is registered at the land registry with title absolute under title no. DT94393. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 12, 2017 Delivered On May 18, 2017 | Satisfied | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 12, 2017 Delivered On May 18, 2017 | Satisfied | ||
Brief description Firstly all that freehold property situate at and known as 246 barrack road, christchurch, dorset BH23 2BH as the same is registered at the land registry with absolute title under title number DT318162 and secondly all that freehold property situate at and known as 337-339 lymington road highcliffe, christchurch, dorset BH23 5EG as the same is registered at the land registry with title absolute under title number DT426932. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 07, 2016 Delivered On Apr 18, 2016 | Satisfied | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 07, 2016 Delivered On Apr 18, 2016 | Satisfied | ||
Brief description All that freehold property situate at and known as 571 christchurch road, boscombe, bournemouth BH1 4AH as the same is registered at the land registry with title absolute under title no. DT60048. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 16, 2016 Delivered On Mar 21, 2016 | Satisfied | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 16, 2016 Delivered On Mar 21, 2016 | Satisfied | ||
Brief description Firstly all that leasehold property situate at and known as 1A crescent court, 15/17 the crescent, bournemouth dorset BH1 4EX as the same is to be registered at the land registry and as the same is comprised in a lease of even date made between crescent court (boscombe) management company LTD (1) michael stemple (2) secondly all that leasehold property situate at and known as 1B crescent court, 15/17 the crescent, bournemouth dorset BH1 4EX as the same is to be registered at the land registry and as the same is comprised in a lease of even date made between crescent court (boscombe) management company LTD (1) michael stemple (2) thirdly all that leasehold property situate at and known as 1C crescent court, 15/17 the crescent, bournemouth dorset BH1 4EX as the same is to be registered at the land registry and as the same is comprised in a lease of even date made between crescent court (boscombe) management company LTD (1) michael stemple (2) fourthly all that leasehold property situate at and known as 1D crescent court, 15/17 the crescent, bournemouth dorset BH1 4EX as the same is to be registered at the land registry and as the same is comprised in a lease of even date made between crescent court (boscombe) management company LTD (1) michael stemple (2) and fifthly all that leasehold property situate at and known as garage situated below flat 1A crescent court, 15/17 the crescent, bournemouth dorset BH1 4EX as the same is to be registered at the land registry and as the same is comprised in a lease of even date made between crescent court (boscombe) management company LTD (1) michael stemple (2). Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BLUE HOMES (POOLE) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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