BLUE INC (UK) LIMITED

Overview

Company Name	BLUE INC (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09097152
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2014
Date of Cessation	Sep 05, 2021

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 INC (UK) LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BLUE INC (UK) LIMITED located?

Registered Office Address	C/O Begbies Traynor (London) Llp 31st Floor E14 5NR 40 Bank Street London
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE INC (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2017

What are the latest filings for BLUE INC (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 03, 2021	Notice to Registrar in respect of date of dissolution	4 pages	AM24

Dec 10, 2020	Notice of move from Administration to Dissolution	28 pages	AM23

Jun 30, 2020	Administrator's progress report	29 pages	AM10

Jan 11, 2020	Administrator's progress report	27 pages	AM10

Oct 28, 2019	Notice of extension of period of Administration	4 pages	AM19

Jul 15, 2019	Administrator's progress report	29 pages	AM10

Mar 11, 2019	Statement of affairs with form AM02SOA	18 pages	AM02

Feb 28, 2019	Notice of deemed approval of proposals	3 pages	AM06

Feb 04, 2019	Statement of administrator's proposal	53 pages	AM03

Jan 21, 2019	Registered office address changed from Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jan 21, 2019	2 pages	AD01

Jan 08, 2019	Appointment of an administrator	3 pages	AM01

Jan 08, 2019	Notice of completion of voluntary arrangement	20 pages	CVA4

Sep 24, 2018	Termination of appointment of Peter Girt as a director on Sep 10, 2018	1 pages	TM01

Sep 18, 2018	Termination of appointment of Jamie Bakehouse as a director on Aug 07, 2018	1 pages	TM01

Jun 02, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 21, 2018	23 pages	CVA3

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with updates	3 pages	CS01

Apr 20, 2018	Director's details changed for Yechezkel Yechiel on Apr 19, 2018	2 pages	CH01

Apr 20, 2018	Director's details changed for Mr Miraj Khan on Apr 19, 2018	2 pages	CH01

Apr 20, 2018	Change of details for Yechezkel Yechiel as a person with significant control on Apr 20, 2018	2 pages	PSC04

Apr 20, 2018	Change of details for Mr Miraj Khan as a person with significant control on Apr 20, 2018	2 pages	PSC04

Apr 20, 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ on Apr 20, 2018	1 pages	AD01

Apr 04, 2018	Full accounts made up to Jul 01, 2017	35 pages	AA

Oct 17, 2017	Termination of appointment of Richard Sidney Rose as a director on Sep 30, 2017	1 pages	TM01

Oct 17, 2017	Termination of appointment of Richard Sidney Rose as a director on Sep 30, 2017	1 pages	TM01

View All Filings

Who are the officers of BLUE INC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELI, Anna Le Schuylkill 19 Boulevard De Suisse Bloc B, Apt 1 98000 Monaco	Nov 16, 2015		Director	Le Schuylkill 19 Boulevard De Suisse Bloc B, Apt 1 98000 Monaco	United Kingdom	British	1953-10	Sales Director	203114110001
KHAN, Miraj Cornwall Avenue N3 1LF London Aston House England	Jul 06, 2015		Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1971-8	Director	109980040002
LIDDELL, Iain Robert 133 Hall Lane RM14 1AL Upminster Upminster Court England	Mar 20, 2017		Director	133 Hall Lane RM14 1AL Upminster Upminster Court England	England	British	1963-6	Director	151661850001
MADLANI, Vijay 133 Hall Lane RM14 1AL Upminster Upminster Court England	Mar 20, 2017		Director	133 Hall Lane RM14 1AL Upminster Upminster Court England	England	British	1980-9	Director	192866350001
TUCK, Barry George 133 Hall Lane RM14 1AL Upminster Upminster Court England	Mar 20, 2017		Director	133 Hall Lane RM14 1AL Upminster Upminster Court England	England	British	1956-12	Director	208417930001
YECHIEL, Yechezkel Cornwall Avenue N3 1LF London Aston House England	Jun 23, 2014		Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1971-8	Director	188744470002
BAKEHOUSE, Jamie Cornwall Avenue N3 1LF London Aston House England	Feb 08, 2016	Aug 07, 2018	Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1980-5	Director	206415870001
COHEN, Steven William Guy New Cavendish Street W1G 8TB London 64 United Kingdom	Jun 23, 2014	Dec 16, 2016	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	British	1969-10	Director	102564690001
DAMANI, Ketan Anupchand Cornwall Avenue N3 1LF London Aston House England	Jan 25, 2016	Jul 10, 2017	Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1966-2	Finance Director	205002350001
GIRT, Peter Cornwall Avenue N3 1LF London Aston House England	Feb 08, 2016	Sep 10, 2018	Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1968-6	Director	206415690001
LEIGH, Howard Darryl, Lord New Cavendish Street W1G 8TB London 64 United Kingdom	Apr 29, 2015	Dec 16, 2016	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	British	1959-4	Investment Banker	198226270001
NAUGHTON-RUMBO, Mark New Cavendish Street W1G 8TB London 64 United Kingdom	Apr 29, 2015	Dec 16, 2016	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	England	British	1960-11	Director	184337760001
RAINER, Michael James New Cavendish Street W1G 8TB London 64 United Kingdom	Jun 23, 2014	Mar 12, 2015	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	British	1968-4	Director	14442650003
ROSE, Richard Sidney Cornwall Avenue N3 1LF London Aston House England	Apr 29, 2015	Sep 30, 2017	Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1956-2	Director	198226240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE INC (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yechezkel Yechiel

Mar 20, 2017

Cornwall Avenue

N3 1LF London

Aston House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Miraj Khan

Mar 20, 2017

Cornwall Avenue

N3 1LF London

Aston House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Uniserve Holdings Limited

Mar 20, 2017

Hall Lane

RM14 1AL Upminster

Upminster Court

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02234562

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BLUE INC (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 12, 2017 Delivered On Jan 16, 2017	Outstanding
	Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Maf Clothing Pvt Limited
	Transactions Jan 16, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2016 Delivered On Jan 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Padma Textiles LTD
	Transactions Jan 28, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 23, 2015 Delivered On Aug 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 23, 2015 Delivered On Jul 28, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does BLUE INC (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Date of meeting to approve CVA
Dec 13, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London

Date	Type
Dec 10, 2018	Administration started
Dec 10, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London

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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