BLUU LIMITED
Vue d'ensemble
| Nom de la société | BLUU LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04384044 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BLUU LIMITED ?
| Adresse du siège social | Marston's Plc, Marston's House Wolverhampton WV1 4JT West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BLUU LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 02 oct. 2021 |
Quels sont les derniers dépôts pour BLUU LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||
Comptes pour une société dormante établis au 02 oct. 2021 | 8 pages | AA | ||
Déclaration de confirmation établie le 05 janv. 2022 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Anne Marie Brennan en tant que secrétaire le 05 oct. 2021 | 1 pages | TM02 | ||
Nomination de Mrs Michelle Louise Woodall en tant que secrétaire le 05 oct. 2021 | 2 pages | AP03 | ||
Nomination de Robert Anthony Leach en tant qu'administrateur le 05 oct. 2021 | 2 pages | AP01 | ||
Nomination de Edward Hancock en tant qu'administrateur le 05 oct. 2021 | 2 pages | AP01 | ||
Nomination de Mrs Hayleigh Lupino en tant qu'administrateur le 05 oct. 2021 | 2 pages | AP01 | ||
Cessation de la nomination de Ralph Graham Findlay en tant que directeur le 02 oct. 2021 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 03 oct. 2020 | 8 pages | AA | ||
Déclaration de confirmation établie le 05 janv. 2021 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Richard James Westwood en tant que directeur le 30 oct. 2020 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 28 sept. 2019 | 8 pages | AA | ||
Déclaration de confirmation établie le 05 janv. 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 29 sept. 2018 | 8 pages | AA | ||
Déclaration de confirmation établie le 05 janv. 2019 avec mises à jour | 4 pages | CS01 | ||
Comptes pour une société dormante établis au 30 sept. 2017 | 8 pages | AA | ||
Déclaration de confirmation établie le 05 janv. 2018 avec mises à jour | 4 pages | CS01 | ||
Cessation de la nomination de Peter Dalzell en tant que directeur le 29 sept. 2017 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 01 oct. 2016 | 5 pages | AA | ||
Déclaration de confirmation établie le 05 janv. 2017 avec mises à jour | 5 pages | CS01 | ||
Comptes pour une société dormante établis au 03 oct. 2015 | 5 pages | AA | ||
Qui sont les dirigeants de BLUU LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL, Michelle Louise | Secrétaire | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | 288186370001 | |||||||
| ANDREA, Andrew Andonis | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | England | British | 137383120001 | |||||
| HANCOCK, Edward John | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | 288133210001 | |||||
| LEACH, Robert Anthony | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | 194085550001 | |||||
| LUPINO, Hayleigh | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | 207826950002 | |||||
| BRENNAN, Anne Marie | Secrétaire | Marston's House WV1 4JT Wolverhampton West Midlands | British | 109935620001 | ||||||
| PATTERSON, Simon Howard John | Secrétaire | Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | British | 19325030005 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secrétaire désigné | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ANDREW, Derek | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 39071260003 | ||||||
| DALZELL, Peter | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | England | British | 163616170001 | |||||
| DARBY, Alistair William | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 87846880002 | ||||||
| DOENHOFF, Judith | Administrateur | Erw Lydan Conway Old Road LL34 6YF Penmaenmawr Gwynedd | British | 19325050001 | ||||||
| DOENHOFF, Michael, Dr | Administrateur | Erw Lydon Conway Old Road LL34 6YF Penmaenmawr Gwynedd Wales | British | 37567140001 | ||||||
| FINDLAY, Ralph Graham | Administrateur | Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands | England | British | 129897400001 | |||||
| HILTS, Richard | Administrateur | Church View West Farm Close, Hannington NN6 9SE Northampton Northamptonshire | British | 89105720001 | ||||||
| INGLETT, Paul | Administrateur | Marston's House WV1 4JT Wolverhampton West Midlands | British | 81617110002 | ||||||
| LUCAS, John Kenneth | Administrateur | Kylan Linkshey Road L48 1NA Caldy Wirral | United Kingdom | British | 1830770001 | |||||
| MUMBY, Gillian Ann | Administrateur | 1 Cemlyn Close LL34 6BU Penmaenmawr Gwynedd | British | 38839530002 | ||||||
| NEWTON, David Peter | Administrateur | Plot 2 Bostock Hall Bostock Cheshire | British | 1830790005 | ||||||
| OLIVER, Stephen John | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 66123690003 | ||||||
| PATTERSON, Simon Howard John | Administrateur | Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | England | British | 19325030005 | |||||
| SAUNDERS, Matthew Paul | Administrateur | 119 Derby Road NG7 1LS Nottingham Nottinghamshire | British | 19325040006 | ||||||
| WESTWOOD, Richard James | Administrateur | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | England | British | 314691870001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Administrateur désigné | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Qui sont les personnes ayant un contrôle significatif sur BLUU LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston's Acquisitions Limited | 06 avr. 2016 | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
BLUU LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 26 sept. 2005 Livré le 27 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1 market buildings thomas street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 21 june 2004 and | Créé le 08 avr. 2004 Livré le 08 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole subjects k/a and forming unit 3 of the development at 60-96 trongate, glasgow being the premises on the ground and basement levels t/no GLA102505 being part and portion of the subjects t/no GLA102505 now registered under t/no GLA175284. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Floating charge | Créé le 08 avr. 2004 Livré le 15 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The whole of the property (including uncalled capital) which is or may be from time to time while this instrument is in force comprised oin the company's property and undertaking. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on 5 may 2004 and | Créé le 21 mars 2004 Livré le 20 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The subjects k/a part of unit 3 1 albion street glasgow. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 05 janv. 2004 Livré le 10 janv. 2004 | Totalement satisfaite | Montant garanti £184,500.00 and all other monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever | |
Brèves mentions The l/h property and the premises situate known as unit 1 market buildings thomas street manchester the goodwill, the benefit of all justices licences and any public entertainment licences, all proceeds of insurance maintained of the undertaking property and assets, all goods and moveable fittings not specifically charged. By way of floating charge. Undertaking and all property and assets. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 05 janv. 2004 Livré le 07 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1 market buildings thomas street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge of licensed premises | Créé le 24 juil. 2003 Livré le 30 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a units G4, B1 and B2 the tea factory wood street liverpool the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge of licensed premises | Créé le 02 janv. 2003 Livré le 23 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a ground floor and basement 1 & 58 hoxton square london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge of licensed premises | Créé le 02 janv. 2003 Livré le 21 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor and basement,32 stoney street,nottingham; t/no nt 359555. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 02 janv. 2003 Livré le 17 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0