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BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09312582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2021

    What are the latest filings for BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2024

    		24 pagesLIQ03

    Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 27, 2023

    		21 pagesLIQ03

    Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Apr 12, 2022

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2022

    		LRESSP

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020

    		2 pagesPSC05

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Tayler on Oct 05, 2017

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		26 pagesAA

    Termination of appointment of Timothy Frank Sharpe as a director on Apr 20, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNY, Michael
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		LuxembourgIrish174390060001
    TAYLER, Ian
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		United KingdomBritish198117400001
    BULLEY, Ian
    Grenfell Road
    SL6 1HN Maidenhead
    1
    Berkshire
    England
    		Director
    Grenfell Road
    SL6 1HN Maidenhead
    1
    Berkshire
    England
    		EnglandBritish151379810001
    HARRIS, Nicholas Forster
    Grenfell Road
    SL6 1HN Maidenhead
    1
    Berkshire
    England
    		Director
    Grenfell Road
    SL6 1HN Maidenhead
    1
    Berkshire
    England
    		EnglandBritish157106950001
    SCHRAMM, Frank Manfred
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		GermanyGerman192985020001
    SHARPE, Tim Frank
    Grenfell Road
    SL6 1HN Maidenhead
    1
    Berkshire
    England
    		Director
    Grenfell Road
    SL6 1HN Maidenhead
    1
    Berkshire
    England
    		EnglandBritish237083390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbgi Glocal Infrastructure S.A.
    Route De Treves
    L-2633
    Senningerberg
    6e Ebbc
    Luxembourg
    		Apr 06, 2016
    Route De Treves
    L-2633
    Senningerberg
    6e Ebbc
    Luxembourg
    		No
    Legal FormPublic Limited Company With Variable Share Capital
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Companies Act Of 10 August 1915
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB163879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 LIGHT PARTNERSHIP (ASP) NEWCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2024Due to be dissolved on
    Mar 28, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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.
    • license: CC0