Liquidation
Company Information for BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
|
Company Registration Number
04171692
Private Limited Company
Liquidation |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC4M | ||||||||
Previous Names | ||||||||
|
Company Number | 04171692 | |
---|---|---|
Company ID Number | 04171692 | |
Date formed | 2001-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-10-05 06:48:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
||
MICHAEL ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SULLIVAN |
Director | ||
IAN MALCOLM KETCHIN |
Director | ||
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
CAREER PLUS OPTIONS LIMITED |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DIANE JARVIS |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
STEPHEN MARK SEGEL |
Company Secretary | ||
PAUL JONATHON BROMWICH |
Director | ||
THOMAS CHARLES GLUCKLICH |
Director | ||
CHRISTOPHER JOHN HUME |
Director | ||
WILLIAM JESSUP |
Director | ||
KENNETH WILLIAM LAWRENCE |
Director | ||
STEPHEN MARK SEGEL |
Director | ||
JOHN ZAFAR |
Director | ||
DINO PENGE |
Director | ||
PAUL JOHN CHITTENDEN |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
EDWARD JAMES TIMOTHY BRETT |
Director | ||
DANIEL ANDRE MCPHERSON |
Director | ||
SIMON KAR |
Director | ||
MH DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2013-02-05 | Liquidation | |
ANGEL SUBSIDIARY TWO LIMITED | Director | 2016-04-27 | CURRENT | 2000-05-10 | Liquidation | |
CLARITY TECHNOLOGY HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2003-04-16 | Active | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2004-05-18 | Liquidation | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2016-04-27 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2016-04-27 | CURRENT | 1988-06-30 | Active | |
ANGEL SUBSIDIARY FOUR LIMITED | Director | 2016-04-27 | CURRENT | 2002-03-25 | Active | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
BBL MEDICAL RECRUITMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-02-21 | Liquidation | |
ANGEL SUBSIDIARY SIX LIMITED | Director | 2016-04-27 | CURRENT | 2006-03-24 | Active | |
MJV LOCUMS LIMITED | Director | 2016-04-27 | CURRENT | 2010-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O HEALTHCARE LOCUMS LTD 10 OLD BAILEY LONDON EC4M 7NG ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041716920007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041716920008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 8554 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY LONDON EC4M 7NG | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 8554 | |
AR01 | 31/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041716920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041716920007 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 8554 | |
AR01 | 31/07/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILIP BURKE | |
AR01 | 31/07/11 FULL LIST | |
RES01 | ALTER ARTICLES 27/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED PETER DAVID SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 31/07/2010 | |
AP03 | SECRETARY APPOINTED MR MARTIN HUGHES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 01/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O HCL PLC GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 61 SOUTHWARK STREET LONDON SE1 0HL | |
123 | £ NC 10000/2000000 20/04/07 | |
RES04 | NC INC ALREADY ADJUSTED 20/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Notices to | 2018-09-06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
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 BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BLUE GROUP INTERNATIONAL HOLDINGS LIMITED are:
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. |