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Company Information for

BLUESTACK PROPERTY LIMITED

32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
03730405
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Bluestack Property Ltd
BLUESTACK PROPERTY LIMITED was founded on 1999-03-10 and had its registered office in 32 West Street. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
BLUESTACK PROPERTY LIMITED
 
Legal Registered Office
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN3
 
Previous Names
BLUSTACK PROPERTY LIMITED27/05/1999
Filing Information
Company Number 03730405
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-12 10:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTACK PROPERTY LIMITED

Company Officers of BLUESTACK PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PATRICK MURPHY
Director 2015-02-23
BRENDAN MICEAL MURPHY
Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN JOSEPH MURPHY
Director 1999-05-03 2015-05-07
CELIA MURPHY
Company Secretary 1999-03-10 2012-04-12
CELIA MURPHY
Director 1999-03-10 2012-04-12
ANTHONY PATRICK MURPHY
Director 1999-03-10 2004-09-19
RM REGISTRARS LIMITED
Nominated Secretary 1999-03-10 1999-03-10
RM NOMINEES LIMITED
Nominated Director 1999-03-10 1999-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2017-04-084.70DECLARATION OF SOLVENCY
2017-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-084.70DECLARATION OF SOLVENCY
2017-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0110/03/16 FULL LIST
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0110/03/15 FULL LIST
2015-04-10AP01DIRECTOR APPOINTED ANTHONY PATRICK MURPHY
2015-04-10AP01DIRECTOR APPOINTED MR BRENDAN MICEAL MURPHY
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0110/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-22AR0110/03/13 FULL LIST
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CELIA MURPHY
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY CELIA MURPHY
2012-04-10AR0110/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0110/03/11 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0110/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH MURPHY / 10/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MURPHY / 10/03/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MURPHY / 10/03/2010
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN MURPHY / 10/03/2008
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE LONDON E18 1BD
2005-03-24363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-30288bDIRECTOR RESIGNED
2004-03-17363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25287REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 1 LUKINTONE CLOSE LOUGHTON ESSEX IG10 3NS
2000-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-25363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-10-15288aNEW DIRECTOR APPOINTED
1999-05-26CERTNMCOMPANY NAME CHANGED BLUSTACK PROPERTY LIMITED CERTIFICATE ISSUED ON 27/05/99
1999-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-16288bSECRETARY RESIGNED
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: C/O RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET, LONDON EC2A 3JL
1999-03-16288bDIRECTOR RESIGNED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUESTACK PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-05
Appointmen2017-04-05
Resolution2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against BLUESTACK PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-20 Satisfied BARCLAYS BANK PLC
MORTGAGE 2012-10-18 Satisfied BARCLAYS BANK PLC
MORTGAGE 2012-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-25 Satisfied BARCLAYS BANK PLC T/AS THE WOOLWICH
MORTGAGE 2006-10-31 Satisfied MORTGAGE EXPRESS
MORTGAGE 2006-10-20 Satisfied MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BLUESTACK PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTACK PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTACK PROPERTY LIMITED
Trademarks
We have not found any records of BLUESTACK PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTACK PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUESTACK PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTACK PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBLUESTACK PROPERTY LIMITEDEvent Date2017-03-31
Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 29 March 2017 are required, on or before 26 April 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Colin Ian Vickers , (IP No. 8953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . For further details contact: Email: phil.harris@frpadvisory.com Ag GF124043
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUESTACK PROPERTY LIMITEDEvent Date2017-03-29
Colin Ian Vickers , (IP No. 8953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . : For further details contact: The Joint Liquidators, Email: ian.vickers@frpadvisory.com or chris.stevens@frpadvisory.com or Tel: 01273 916 666 Ag GF124043
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUESTACK PROPERTY LIMITEDEvent Date2017-03-29
At a General Meeting of the above named company duly convened and held at 110 Cannon Street, Londpn, EC4N 6EU, on 29 March 2017 , at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Colin Ian Vickers , (IP No. 8953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT licensed insolvency practitioners, be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Email: ian.vickers@frpadvisory.com or chris.stevens@frpadvisory.com or Tel: 01273 916 666 Ag GF124043
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTACK PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTACK PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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