CHINA BLEU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHINA BLEU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266198
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHINA BLEU LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHINA BLEU LIMITED located?

    Registered Office Address
    4 Bell Drive
    Hamilton International Technology Park
    G72 0FB Blantyre
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA BLEU LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CHINA BLEU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on Apr 14, 2016

    2 pagesAD01

    Registered office address changed from * 29 Brandon Street Hamilton South Lanarkshire ML3 6DA* on Nov 26, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Pauline Shuk Han Chan on Apr 08, 2011

    1 pagesCH03

    Director's details changed for Wan Ta Chan on Apr 08, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Wan Ta Chan on Apr 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Who are the officers of CHINA BLEU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Pauline Shuk Han
    Hamilton International Technology Park
    G72 0FB Blantyre
    4 Bell Drive
    Secretary
    Hamilton International Technology Park
    G72 0FB Blantyre
    4 Bell Drive
    British96972620002
    CHAN, Wan Ta
    Hamilton International Technology Park
    G72 0FB Blantyre
    4 Bell Drive
    Director
    Hamilton International Technology Park
    G72 0FB Blantyre
    4 Bell Drive
    U.K.British93433020004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does CHINA BLEU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 22, 2004
    Delivered On Apr 29, 2004
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 29, 2004Registration of a charge (410)

    Does CHINA BLEU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2016Conclusion of winding up
    Nov 23, 2016Due to be dissolved on
    Nov 14, 2013Commencement of winding up
    Nov 14, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    104 Quarry Street
    ML3 7AX Hamilton
    practitioner
    104 Quarry Street
    ML3 7AX Hamilton
    Notesscottish-insolvency-info

    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