BLUE SQUARE UTILITIES LTD

Overview

Company Name	BLUE SQUARE UTILITIES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10717009
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2017

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 SQUARE UTILITIES LTD?

Electrical installation (43210) / Construction

Where is BLUE SQUARE UTILITIES LTD located?

Registered Office Address	C/O Suite 5 Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE SQUARE UTILITIES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for BLUE SQUARE UTILITIES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 07, 2022
Next Confirmation Statement Due	Apr 21, 2022
Next Confirmation Statement Made Up To	Apr 07, 2021
Overdue	Yes

What are the latest filings for BLUE SQUARE UTILITIES LTD?

Filings

Date

Description

Document

Type

Mar 17, 2025

Liquidators' statement of receipts and payments to Feb 16, 2025

pages

LIQ03

Apr 18, 2024

Liquidators' statement of receipts and payments to Feb 16, 2024

24 pages

LIQ03

Apr 18, 2023

Liquidators' statement of receipts and payments to Feb 16, 2023

26 pages

LIQ03

Feb 28, 2022

Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP United Kingdom to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Feb 28, 2022

2 pages

AD01

Feb 28, 2022

Statement of affairs

11 pages

LIQ02

Feb 28, 2022

Appointment of a voluntary liquidator

3 pages

600

Feb 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 17, 2022	LRESEX

Aug 02, 2021

Statement of capital following an allotment of shares on Jul 08, 2021

Capital: GBP 737,548.93

3 pages

SH01

Jul 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 22, 2021

Statement of capital following an allotment of shares on May 31, 2021

Capital: GBP 724,348.93

3 pages

SH01

Jun 22, 2021

Statement of capital following an allotment of shares on May 21, 2021

Capital: GBP 722,086.88

3 pages

SH01

May 25, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Apr 14, 2021

Confirmation statement made on Apr 07, 2021 with updates

5 pages

CS01

Apr 07, 2021

Statement of capital following an allotment of shares on Mar 24, 2021

Capital: GBP 707,986.88

3 pages

SH01

Apr 07, 2021

Statement of capital following an allotment of shares on Mar 17, 2021

Capital: GBP 637,986.88

3 pages

SH01

Apr 07, 2021

Statement of capital following an allotment of shares on Feb 12, 2021

Capital: GBP 548,847

3 pages

SH01

Mar 05, 2021

Second filing of a statement of capital following an allotment of shares on Feb 09, 2021

Capital: GBP 491,640.57

4 pages

RP04SH01

Mar 04, 2021

Secretary's details changed for Armstrong Campbell Accountants Llp on Jan 01, 2021

1 pages

CH04

Feb 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 22, 2021

Memorandum and Articles of Association

26 pages

Feb 12, 2021

Statement of capital following an allotment of shares on Feb 09, 2021

Capital: GBP 439,640.57

4 pages

SH01

Annotations
Date	Annotation
Mar 05, 2021	Clarification A second filed SH01 was registered on 05/03/2021

Sep 17, 2020

Registration of charge 107170090003, created on Sep 16, 2020

36 pages

MR01

Jul 07, 2020

Second filing of a statement of capital following an allotment of shares on May 22, 2020

Capital: GBP 437,880.34

7 pages

RP04SH01

View All Filings

Who are the officers of BLUE SQUARE UTILITIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARMSTRONG CAMPBELL ACCOUNTANTS LLP

Nov 23, 2017

Secretary

Dobson House

Regent Centre

Gosforth

The Grainger Suite

Newcastle

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	OC403170

238899910001

BURNS, Richard Ronald James

Oct 04, 2019

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Suite 5 Bulman House

Scotland

Scottish

1946-5

Company Director

710280003

LEES, Steven

Oct 04, 2019

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Suite 5 Bulman House

England

British

1967-7

Company Director

263168400001

MARTIN, Moray Brebner

Jan 16, 2018

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Suite 5 Bulman House

United Kingdom

British

1955-4

Director

152690240002

CALVERT, Richard

Apr 08, 2017

Nov 23, 2017

Director

The Grainger Suite, Dobson House

Regent Centre, Gosforth

NE3 3PF Newcastle Upon Tyne

C/O Armstrong Campbell Accountants

United Kingdom

England

British

1961-10

Director

167946620001

CANTLE-JONES, Timothy John

Apr 08, 2017

Apr 08, 2019

Director

Clervaux Terrace

NE32 5UP Jarrow

Clervaux Exchange

United Kingdom

British

1960-10

Director

134103000001

KIRKBY, Neil William

Nov 23, 2017

Mar 01, 2019

Director

Clervaux Terrace

NE32 5UP Jarrow

Clervaux Exchange

United Kingdom

British

1960-10

Operational Director

240484600001

SCOTT, Richard

May 14, 2018

Sep 13, 2018

Director

High Street East

NE28 7AT Wallsend

Town Hall Chambers

North Tyneside

England

British

1969-9

Company Director

246346730001

SCOTT, Richard Antony

Apr 08, 2017

Nov 23, 2017

Director

The Grainger Suite, Dobson House

Regent Centre, Gosforth

NE3 3PF Newcastle Upon Tyne

C/O Armstrong Campbell Accountants

United Kingdom

England

British

1969-9

Director

196278500001

VIRANDO, Alison Mary

Mar 22, 2019

Oct 03, 2019

Director

Clervaux Terrace

NE32 5UP Jarrow

Clervaux Exchange

United Kingdom

England

British

1959-11

Operations Director

230983280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE SQUARE UTILITIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Moray Brebner Martin Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Suite 5 Bulman House	Mar 22, 2019	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Suite 5 Bulman House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Burn Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Suite 5 Bulman House	Jan 09, 2019	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Suite 5 Bulman House	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Richard Antony Scott High Street East NE28 7AT Wallsend Town Hall Chambers North Tyneside England	Apr 08, 2017	High Street East NE28 7AT Wallsend Town Hall Chambers North Tyneside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Calvert High Street East NE28 7AT Wallsend Town Hall Chambers North Tyneside England	Apr 08, 2017	High Street East NE28 7AT Wallsend Town Hall Chambers North Tyneside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy John Cantle-Jones The Grainger Suite, Dobson House Regent Centre, Gosforth NE3 3PF Newcastle Upon Tyne C/O Armstrong Campbell Accountants United Kingdom	Apr 08, 2017	The Grainger Suite, Dobson House Regent Centre, Gosforth NE3 3PF Newcastle Upon Tyne C/O Armstrong Campbell Accountants United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 SQUARE UTILITIES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 16, 2020 Delivered On Sep 17, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Marketfinance Limited
	Transactions Sep 17, 2020Registration of a charge (MR01)
A registered charge	Created On May 27, 2020 Delivered On May 27, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Mabu (Holdings) Limited
	Transactions May 27, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 07, 2019 Delivered On Feb 25, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Mbmip Limited
	Transactions Feb 25, 2019Registration of a charge (MR01) May 27, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BLUE SQUARE UTILITIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	Feb 17, 2022
Steven Phillip Ross Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	Feb 17, 2022

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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