BLUE MARBLE HOLDINGS LIMITED

Overview

Company Name	BLUE MARBLE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09881167
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015

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 MARBLE HOLDINGS LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is BLUE MARBLE HOLDINGS LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE MARBLE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for BLUE MARBLE HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 18, 2021
Next Confirmation Statement Due	Dec 02, 2021
Next Confirmation Statement Made Up To	Nov 18, 2020
Overdue	Yes

What are the latest filings for BLUE MARBLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2024

Liquidators' statement of receipts and payments to Feb 07, 2024

8 pages

LIQ03

Mar 31, 2023

Statement of capital following an allotment of shares on Mar 15, 2023

Capital: GBP 70.21898

4 pages

SH01

Mar 16, 2023

Declaration of solvency

6 pages

LIQ01

Feb 28, 2023

Appointment of a voluntary liquidator

3 pages

600

Feb 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2023	LRESSP

Feb 17, 2023

Notice of end of Administration

26 pages

AM21

Jan 13, 2023

Notice of administrator's death

3 pages

AM18

Dec 18, 2022

Notice of resignation of an administrator

4 pages

AM15

Nov 16, 2022

Administrator's progress report

29 pages

AM10

Oct 27, 2022

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Aug 30, 2022

Notice of extension of period of Administration

4 pages

AM19

May 25, 2022

Statement of capital following an allotment of shares on May 09, 2022

Capital: GBP 64.3072

3 pages

SH01

May 19, 2022

Administrator's progress report

62 pages

AM10

Feb 18, 2022

Notice of deemed approval of proposals

4 pages

AM06

Dec 20, 2021

Statement of administrator's proposal

33 pages

AM03

Dec 16, 2021

Statement of affairs with form AM02SOA

11 pages

AM02

Nov 24, 2021

Registered office address changed from Cramer House the Square Lower Bristol Road Bath BA2 3BH England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Nov 24, 2021

2 pages

AD01

Oct 28, 2021

Appointment of an administrator

4 pages

AM01

Apr 15, 2021

Group of companies' accounts made up to Mar 31, 2020

34 pages

Nov 27, 2020

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Jan 14, 2020

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

30 pages

Nov 28, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Jan 14, 2019

Registered office address changed from Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG England to Cramer House the Square Lower Bristol Road Bath BA2 3BH on Jan 14, 2019

1 pages

AD01

Jan 08, 2019

Unaudited abridged accounts made up to Mar 31, 2018

7 pages

Dec 17, 2018

Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

1 pages

AA01

View All Filings

Who are the officers of BLUE MARBLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLIOTT, Christopher James 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Nov 19, 2015		Secretary	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square					202840130001
ALEXANDER, Thomas Simon 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Nov 19, 2015		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	England	British	1959-3	Non Executive Director	193200950001
ALLIOTT, Christopher James 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Nov 19, 2015		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	England	British	1972-11	Director	173767750001
DAY, Steven Timothy 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Nov 19, 2015		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	England	British	1967-6	Director	118149030001
HARRISON, Robert John Canada Square E14 5NJ London 20 England	Aug 09, 2018		Director	Canada Square E14 5NJ London 20 England	England	British	1964-4	Oil Company Executive	215766740001
RALSTON, Andrew Robert James 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	Nov 19, 2015		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square	England	British	1962-10	Director	202840110001
SCHEMERS, Christopher Wayne 20 Canada Square E14 5NJ London Bp Gas Marketing Limited United Kingdom	Sep 28, 2016	Aug 09, 2018	Director	20 Canada Square E14 5NJ London Bp Gas Marketing Limited United Kingdom	United Kingdom	French	1974-8	Head Of Origination	215561800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE MARBLE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bp Gas Marketing Limited

Sep 28, 2016

Chertsey Road

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00908982

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does BLUE MARBLE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 24, 2017 Delivered On Mar 03, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bp Gas Marketing Limited
	Transactions Mar 03, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does BLUE MARBLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2021	Administration started
Feb 07, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Williams One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 04, 2023
Christopher Laughton 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Dec 07, 2022

Date	Type
Feb 08, 2023	Commencement of winding up
Feb 07, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Williams One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Feb 08, 2023
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Feb 08, 2023

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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