BLUEROOM PROPERTIES LIMITED
Panoramica
| Nome della società | BLUEROOM PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01856852 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di BLUEROOM PROPERTIES LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
- Locazione e gestione di immobili di società di edilizia residenziale (68201) / Attività immobiliari
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova BLUEROOM PROPERTIES LIMITED?
| Indirizzo della sede legale | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BLUEROOM PROPERTIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| KINGDOMWIDE LIMITED | 24 mar 1999 | 24 mar 1999 |
| NORTH BRITISH URBAN RENEWAL LIMITED | 18 ott 1984 | 18 ott 1984 |
Quali sono gli ultimi bilanci di BLUEROOM PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2021 |
Quali sono le ultime deposizioni per BLUEROOM PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
Stato del capitale al 23 feb 2023
| 4 pagine | SH19 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Esercizio contabile precedente abbreviato dal 31 mar 2022 al 30 mar 2022 | 1 pagine | AA01 | ||||||||||
Soddisfazione dell'onere 52 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 51 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 50 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 48 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 47 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 46 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 49 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 45 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 44 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 43 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 15 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 16 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 18 in pieno | 1 pagine | MR04 | ||||||||||
Chi sono gli amministratori di BLUEROOM PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Christopher Paul | Segretario | Gray's Inn Road WC1X 8QR London 305 England | British | 64640450003 | ||||||
| WEIGHTMAN, Timothy John | Amministratore | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 202735610003 | |||||
| BINKS, Steven | Segretario | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | 63761990005 | ||||||
| BINKS, Steven | Segretario | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | 63761990005 | ||||||
| FORDYCE, Gordon Alexander Robert | Segretario | 21 Woodlands Avenue BB2 5NW Blackburn Lancashire | British | 59210210001 | ||||||
| REEVES, Martin Leslie | Segretario | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
| TOLSON, David Martin | Segretario | 19 Greencroft Penwortham PR1 9LA Preston Lancashire | British | 17778420001 | ||||||
| TRAINOR, Wendy Louise | Segretario | 4 The Pavilions Portway PR2 2YB Preston Lancashire | British | 124873460001 | ||||||
| BINKS, Steven | Amministratore | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | United Kingdom | British | 63761990005 | |||||
| BLAKEY, Colin | Amministratore | 133 Eastern Way Darras Hall NE20 9RH Ponteland Tyne & Wear | United Kingdom | British | 18947160001 | |||||
| COWANS, David | Amministratore | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | 108543490012 | |||||
| COX OBE, Sebert Leslie | Amministratore | Spurtop House Whitehall Lane DH8 7TA Iveston County Durham | England | British | 299375250001 | |||||
| PHILLIPS, Christopher Robin Leslie | Amministratore | 12 The Parade CO14 8EH Walton On The Naze Essex | British | 46176700001 | ||||||
| SHAW, David John | Amministratore | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 110422430008 | |||||
| SOIN, Simran Bir Singh | Amministratore | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 129897450001 | |||||
| SOUTHWORTH, John Damian | Amministratore | 109 Brampton Drive Bamber Bridge PR5 6SG Preston Lancashire | British | 100572890002 | ||||||
| THE NORTH BRITISH HOUSING ASSOCIATION LTD | Amministratore | 4 The Pavilions Ashton On Ribble PR2 2YB Preston Lancashire | 3688860001 |
Chi sono le persone con controllo significativo di BLUEROOM PROPERTIES LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Group Limited | 06 apr 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natura del controllo
| |||||||||||||
BLUEROOM PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Charge | Creato il 18 mag 2004 Consegnato il 26 mag 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land comprised in t/no NN79342 being land at 30/40 campbell street northampton. All rights title and interest in all income and claims. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 06 apr 2004 Consegnato il 14 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the finance parties on any account whatsoever | |
Brevi particolari The freehold land being city buildings fish stret northampton t/n HN15488. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 02 mar 2004 Consegnato il 05 mar 2004 | Soddisfatta integralmente | Importo garantito All obligations and liabilities due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/Hold land known as 1-19 (excluding 13) monarch's gate and 21C st andrews rd,sheffield S11 9AL; syk 448981 and the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims payable. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 02 mar 2004 Consegnato il 05 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/Hold land known as 1-14 white house court,st olaves court,york YO30 7DB; t/no nyk 285198;and the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims payable. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 10TH november 2003 and | Creato il 20 ago 2003 Consegnato il 25 nov 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations & liabilities of the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Plot 13 hamilton square (otherwise known as campbell close) hamilton t/n LAN166306, plot 14 hamilton square (otherwise known as campbell close) hamilton t/n 166305, plot 15 hamilton square (otherwise known as campbell close) hamilton t/n LAN166307. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 17 apr 2003 Consegnato il 29 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The freehold land known as 159 bermondsey street london SE1 3UW t/n TGL197969 and the leasehold car parking spaces numbers 31-39 inclusive service road 175 bermondsey street london SE1 t/n TGL194034, TGL196126, TGL196127, TGL196128, TGL196129, TGL196130, TGL196131, TGL196132, TGL196133 & TGL196134. 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. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 28 mar 2003 Consegnato il 08 apr 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from the borrower to the chargee as security trustee (the "security trustee") for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land together with the 23 residential apartments k/a 1-23 (inclusive) and 2 commercial units comprised in brockway house 257 holloway road london N7 part t/no: NGL509021. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 34 flatted dwellinghouses (formerly k/a plot numbers 69 to 102 inclusive erected or to be erected within the blocks numbered 4, 5, 6 and 7) k/a block 170 flats 1 to 9 (inclusive), block 172 flats 1 to 8 (inclusive), block 176 flats 1 to 8 and block 178 flats 1 to 9 (inclusive) forming part of a development at gyle meadow, gylemuir road edinburgh in the city of edinburgh and county of midlothian. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 24 and 25 riverside drive, aberdeen t/n ABN41486 under exception of the subjects k/a 24A riverside drive, aberdeen t/n ABN62906. 26 riverside drive, aberdeen t/n ABN43595. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Area or piece of ground lying in the parish of belhelvie and county of aberdeen extending to 1 acre 0.685 of an acre. 10 parking spaces lying generally to the north of pettens close, balmedie in the parish of belhelvie and county of aberdeen. Area of ground extending to 22 square metres at pettens close t/n ABN7560. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 1-35 (inclusive) (but excluding number 13) bloomfield court, aberdeen t/n ABN4312. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Ground lying generally to the east and south of castle heather drive, inverness in the county of inverness. Flat 5 castle heather drive, inverness (formerly plot 252 of the castle heather village development) t/n INV3516. Flat 45 castle heather drive, inverness (formerly plot number 239 of the castle heather village development) t/n INV3216. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Piece of ground in the city of edinburgh and county of midlothian extending to 0.75 of an acre. Flat 130/5 gylemuir road, edinburgh t/n MID26889; flat 132/1 gylemuir road, edinburgh t/n MID35188. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 1/1, 6 waterside place, glasgow t/n GLA161715; 2/1, 6 waterside place, glasgow t/n GLA161714; 1/2, 10 waterside place, glasgow t/n GLA160678. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 20 march 2003 and | Creato il 11 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Area of ground extending to 0.81 of an acre lying west of the morrison homes housing development k/a grandfield, on the west side of craighall road, edinburgh in the city of edinburgh and county of midlothian. That area or piece of ground extending to 25 metres sq lying to the northwest of but not adjacent to craighall gardens, edinburgh in the county of midlothian. Flat 6/6 grandfield, craighall road, edinburgh t/n MID26184. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 11 feb 2003 Consegnato il 14 feb 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land comprised in title numbers LT219475, LT89810 and LT236942 and k/a 1-16 (excluding 13) 1 norton street leicester LE1 5TN, 17-27, 2 lower brown street leicester LE1 5TH and 28-41, 22 york road leicester LE1 5TS the proceeds of sale the benefit of any covenants for title and all rights title interest and claims in connection with or in reference to the charged property including rental income service charges and licence fees and proceeds of any sale of any interest in the charge property and the insurances. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 dic 2002 Consegnato il 18 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H 219 long lane bermondsey SE1 4PR t/no.TGL80377 and all buildings erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 dic 2002 Consegnato il 18 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land k/a 31-33 suffolk road t/no.DT58885 and all buildings erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 27 giu 2002 Consegnato il 03 lug 2002 | Soddisfatta integralmente | Importo garantito All obligations and liabilities due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari (I) f/hold land with 20 flats erected thereon nd known as 1-20 (inc) meadow court,george close,canvey island,essex; EX604355 and EX607477; (ii) f/hold land known as 2-4 winbourne rd,poole,dorset together with 16 flats erected thereon and known as flats 1-17 (excluding 13) 2 denmark road together with the ground floor commercial unit; DT149583 and DT272035; the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims and the insurances. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security presented for registration in scotland on 20TH february 2002 | Creato il 13 feb 2002 Consegnato il 01 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that flatted dwellinghouse being the south west most flat on the first floor above the ground floor known as and forming plot "73" and lying in the county of fife forming part of the development at dalgety bay fife which subjects hereinbefore disponed form part and portion of all and whole the subjects and others registered in the land register of scotland title number FFE019414. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security presented for registration in scotland on 20TH february 2002 | Creato il 13 feb 2002 Consegnato il 01 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that flatted dwellinghouse being the north east most flat on the third floor above the ground floor known as and forming plot "70" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security presented for registration in scotland on 20TH february 2002 | Creato il 13 feb 2002 Consegnato il 01 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that flatted dwellinghouse being the south west most flat on the second floor above the ground floor known as and forming plot "75" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security presented for registration in scotland on 20TH february 2002 | Creato il 13 feb 2002 Consegnato il 01 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that flatted dwellinghouse being the south west most flat on the third floor above the ground floor known as and forming plot "77" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security presented for registration in scotland on 20TH february 2002 | Creato il 13 feb 2002 Consegnato il 01 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that flatted dwellinghouse being the north east most flat on the first floor above the ground floor known as and forming plot "66" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security presented for registration in scotland on 20TH february 2002 | Creato il 13 feb 2002 Consegnato il 01 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that flatted dwellinghouse being the south west most flat on the first floor above the ground floor known as and forming plot "67" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0