NAVY BLUE HOLDINGS LIMITED

Overview

Company Name	NAVY BLUE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219410
Jurisdiction	Scotland
Date of Creation	May 22, 2001
Date of Cessation	Dec 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NAVY BLUE HOLDINGS LIMITED?

(7415) /

Where is NAVY BLUE HOLDINGS LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of NAVY BLUE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 555 LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for NAVY BLUE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NAVY BLUE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2013

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jan 13, 2012

Registered office address changed from The Corn Exchange Constitution Street Edinburgh EH6 7BS on Jan 13, 2012

3 pages

AD01

Dec 21, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 21, 2011

Notice of winding up order

1 pages

4.2(Scot)

Mar 14, 2011

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2010

Statement of capital following an allotment of shares on Nov 09, 2010

Capital: GBP 35,620

10 pages

SH01

Nov 18, 2010

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Creation of 24200 preference shares 09/11/2010	RES13

Oct 06, 2010

Termination of appointment of Ronald Cregan as a director

1 pages

TM01

Sep 22, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Jul 12, 2010

Annual return made up to May 22, 2010 with full list of shareholders

8 pages

AR01

Apr 26, 2010

Termination of appointment of Jonathan Evans as a director

1 pages

TM01

Mar 03, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

2 pages

AA01

Nov 06, 2009

Annual return made up to May 22, 2009 with full list of shareholders

6 pages

AR01

Apr 30, 2009

Full accounts made up to Jun 30, 2008

18 pages

Apr 29, 2009

legacy

1 pages

288a

Apr 28, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

1 pages

288b

Nov 14, 2008

legacy

1 pages

353

Nov 13, 2008

legacy

1 pages

353

Nov 13, 2008

legacy

6 pages

363a

Oct 02, 2008

legacy

1 pages

169

Aug 20, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of NAVY BLUE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Douglas Forrest 7 Burgess Terrace EH9 2BD Edinburgh	Jun 28, 2001		Director	7 Burgess Terrace EH9 2BD Edinburgh	United Kingdom	British	1962-6	44705970003
DUNSMUIR, Colin Somerville 46/1 West Mill Road EH13 0NZ Edinburgh Midlothian	Jan 01, 2009		Director	46/1 West Mill Road EH13 0NZ Edinburgh Midlothian	United Kingdom	British	1958-12	80072250002
NICOL, Geoffrey Stephen Murray Waterside House Sundridge Avenue BR1 2QD Bromley Kent	Jun 28, 2001		Director	Waterside House Sundridge Avenue BR1 2QD Bromley Kent	England	British	1964-10	102969280002
SHAW-BINNS, Bernard 8 Dudley Avenue EH6 4PN Edinburgh	May 07, 2003		Director	8 Dudley Avenue EH6 4PN Edinburgh	United Kingdom	British	1968-7	76761640002
AFRIN, Julie-Anne Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Aug 04, 2008	Feb 10, 2009	Secretary	Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian		British		132606040001
ALEXANDER, Douglas Forrest 7 Burgess Terrace EH9 2BD Edinburgh	Jun 06, 2008	Aug 04, 2008	Secretary	7 Burgess Terrace EH9 2BD Edinburgh		British		44705970003
DICKSON, Ian 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	Nov 08, 2001	Jun 06, 2008	Secretary	40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire		British		74193390003
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	May 22, 2001	Jun 28, 2001	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
BURNS, Peter Sutherland 2 Gillespie Street EH3 9NH Edinburgh Midlothian	Aug 02, 2005	Aug 09, 2006	Director	2 Gillespie Street EH3 9NH Edinburgh Midlothian		British	1966-12	68403960001
CREGAN, Ronald Basement, 9 Wolseley Road N8 8RR London	Jan 01, 2009	Sep 30, 2010	Director	Basement, 9 Wolseley Road N8 8RR London	United Kingdom	Irish	1963-6	121884910001
DICKSON, Ian 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	Jun 28, 2001	Jun 06, 2008	Director	40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	United Kingdom	British	1967-11	74193390003
EVANS, Jonathan 23 Almondhill Steading EH29 9LA Kirkliston Edinburgh	May 07, 2003	Jan 31, 2010	Director	23 Almondhill Steading EH29 9LA Kirkliston Edinburgh	Uk	British	1968-11	76761490002
FAULDS, James Joseph Michael 13 Kensington Gate G12 9LG Glasgow	Jun 01, 2004	Jun 30, 2006	Director	13 Kensington Gate G12 9LG Glasgow	United Kingdom	British	1952-11	141997820002
LUNDY, Clare Emma Flat 05 The Factory 1 Nile Street N1 7LX London	May 07, 2003	Jun 23, 2006	Director	Flat 05 The Factory 1 Nile Street N1 7LX London		British	1973-6	120178940001
LYNCH, Michael Peter 42 Morningside Park EH10 5HA Edinburgh	May 07, 2003	Jun 16, 2006	Director	42 Morningside Park EH10 5HA Edinburgh		British	1969-8	74193480002
NOWELL, Peter Denovan Mason The Millers House Scotsmill EH45 9HS Peebles Tweeddale	May 07, 2003	Mar 04, 2004	Director	The Millers House Scotsmill EH45 9HS Peebles Tweeddale	United Kingdom	British	1958-11	36032560001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	May 22, 2001	Jun 28, 2001	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Does NAVY BLUE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 09, 2003 Delivered On Jan 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2003Registration of a charge (410)
Floating charge	Created On Jun 28, 2001 Delivered On Jul 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2001Registration of a charge (410) Sep 14, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NAVY BLUE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2013	Dissolved on
Dec 01, 2011	Petition date
Aug 20, 2013	Conclusion of winding up
Dec 01, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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