Company Information for CLUB BLUEROOM LTD.
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
02698991
Private Limited Company
Liquidation |
Company Name | |
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CLUB BLUEROOM LTD. | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in WD1 | |
Company Number | 02698991 | |
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Company ID Number | 02698991 | |
Date formed | 1992-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-07 13:42:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADONIS NAMIH |
Officer | Role | Date Appointed | Date Resigned |
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JENKINS SUPPORT SERVICES LTD |
Company Secretary | ||
RENA MILLET |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-24 | |
4.70 | Declaration of solvency | |
AD02 | Register inspection address changed to 86 Mildred Avenue Watford Hertfordshire WD1 7DX | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 86 Mildred Avenue Watford Hertfordshire WD1 7DX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADONIS NAMIH / 20/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENKINS SUPPORT SERVICES LTD | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 12A FOUBERTS PLACE LONDON W1 V 1HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
CERTNM | COMPANY NAME CHANGED CENTREPIECE LIMITED CERTIFICATE ISSUED ON 21/09/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: GRASMERE THE AVENUE BUSHEY HERTS. WD2 2LL | |
363s | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-04-28 |
Appointmen | 2017-04-28 |
Resolution | 2017-04-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED RELATING TO RENTAL DEPOSIT | Satisfied | MARBLE ARCH TOWER LIMITED | |
RENT DEPOSIT DEED | Satisfied | RELOVAST B.V. |
Creditors Due Within One Year | 2012-02-01 | £ 150,394 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB BLUEROOM LTD.
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 134,690 |
Current Assets | 2012-02-01 | £ 380,665 |
Debtors | 2012-02-01 | £ 46,327 |
Stocks Inventory | 2012-02-01 | £ 199,648 |
Tangible Fixed Assets | 2012-02-01 | £ 5,159 |
Debtors and other cash assets
CLUB BLUEROOM LTD. owns 2 domain names.
blueroomskates.co.uk clubblueroom.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CLUB BLUEROOM LTD. are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CLUB BLUEROOM LTD. | Event Date | 2017-04-25 |
Notice is hereby given that the Creditors of the Company are required, on or before 16 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Joanne Kim Rolls at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 April 2017 . Office Holder Details: Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ . For further details contact Sam Knight, Email: sam.knight@opusllp.com . Ag HF11870 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLUB BLUEROOM LTD. | Event Date | 2017-04-25 |
Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : For further details contact Sam Knight, Email: sam.knight@opusllp.com . Ag HF11870 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLUB BLUEROOM LTD. | Event Date | 2017-04-25 |
Notice is hereby given that the following resolutions were passed on 25 April 2017 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ , are hereby appointed Joint Liquidators for the purposes of such voluntary winding up. Date of Appointment: 25 April 2017 . For further details contact Sam Knight, Email: sam.knight@opusllp.com . Ag HF11870 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |