Dissolved
Dissolved 2014-08-26
Company Information for BLUE 26 LIMITED
BASINGSTOKE, HAMPSHIRE, RG21,
|
Company Registration Number
03439738
Private Limited Company
Dissolved Dissolved 2014-08-26 |
Company Name | ||
---|---|---|
BLUE 26 LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 03439738 | |
---|---|---|
Date formed | 1997-09-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-29 | |
Date Dissolved | 2014-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 14:24:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE 26 LIMITED | UNITY HOUSE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 6YJ | Dissolved | Company formed on the 1993-06-24 | |
BLUE 26 LLC | 81 WOODHOLLOW RD Nassau ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2019-06-07 | |
BLUE 2608 INC. | 2600 DOUGLAS ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 2004-03-02 | |
BLUE 2612, LLC | 100 N. BISCAYNE BOULEVARD, SUITE 500 MIAMI FL 33141 | Inactive | Company formed on the 2006-12-21 | |
BLUE 266RTE109 LLC | 10 Yoakum Ave Nassau Farmingdale NY 11735 | Active | Company formed on the 2022-04-25 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIENNE RUTH HEMMING |
Company Secretary | ||
PETER CHARLES CROWNE |
Director | ||
DAVID FRASER THOMAS |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
MARTIN LONG |
Director | ||
MARK DAVID GAWTHORNE |
Director | ||
JOHN MARK STEINBRECHER |
Director | ||
PETER DONALD LEWIS |
Director | ||
NICHOLAS EDGAR WARRAN-SMITH |
Director | ||
PAUL LLOYD-ROACH |
Director | ||
NICHOLAS EDGAR WARRAN-SMITH |
Company Secretary | ||
DAVID ALAN CLIPSHAM |
Director | ||
DAVID JOHN DUGDALE |
Director | ||
PAUL ANTHONY FRENDO |
Director | ||
NEIL TAYLOR |
Director | ||
SIMON MICHAEL DRURY |
Director | ||
SIMON KENNETH FFITCH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONGLEN LIMITED | Director | 2016-01-29 | CURRENT | 2003-08-06 | Active | |
BWHITE SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
THE GAME GROUP PLC | Director | 2009-07-02 | CURRENT | 1966-03-31 | Dissolved 2016-01-01 | |
BLUE 26 LIMITED | Director | 2008-10-07 | CURRENT | 1993-06-24 | Dissolved 2014-02-04 | |
GAME FINANCIAL SERVICES LIMITED | Director | 2008-10-07 | CURRENT | 2002-09-20 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GAME LIMITED CERTIFICATE ISSUED ON 16/05/14 | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE HEMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWNE | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
LATEST SOC | 30/09/11 STATEMENT OF CAPITAL;GBP 738300 | |
AR01 | 25/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITE / 08/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWNE / 25/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED BENJAMIN WHITE | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 25/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY GORMAN | |
288a | SECRETARY APPOINTED VIVIENNE RUTH HEMMING | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-03-11 |
Proposal to Strike Off | 2013-01-22 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY,THE 'SECURITY TRUSTEE') | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BLUE 26 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUE 26 LIMITED | Event Date | 2014-03-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE 26 LIMITED | Event Date | 2013-01-22 |
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. |