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Company Information for

BLUE SPICE LIMITED

READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
04500742
Private Limited Company
Dissolved

Dissolved 2013-08-09

Company Overview

About Blue Spice Ltd
BLUE SPICE LIMITED was founded on 2002-08-01 and had its registered office in Reading. The company was dissolved on the 2013-08-09 and is no longer trading or active.

Key Data
Company Name
BLUE SPICE LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG1 4SJ
Other companies in RG1
 
Filing Information
Company Number 04500742
Date formed 2002-08-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2013-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 18:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SPICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name BLUE SPICE LIMITED
The following companies were found which have the same name as BLUE SPICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SPICE ( CAMBRIDGE ) LTD OLYMPIA HOUSE ARMITAGE ROAD ARMITAGE ROAD LONDON NW11 8RQ Dissolved Company formed on the 2009-09-16
BLUE SPICE (FULHAM) LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 2005-04-12
BLUE SPICE (UK) LIMITED ROYAL BENGAL RESTAURANT NORTH STREET BRUNTON NORTH DEVON EX33 1JB Dissolved Company formed on the 2005-06-30
BLUE SPICE SOLUTIONS LTD 9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG Dissolved Company formed on the 2013-04-15
BLUE SPICE LTD 68 SEYMOUR GROVE OLD TRAFFORD OLD TRAFFORD MANCHESTER M16 0LN Dissolved Company formed on the 2014-06-19
BLUE SPICE, INC. 1202 ARROWHEAD DRIVE NORTH Schenectady GLENVILLE NY 12302 Active Company formed on the 2010-01-08
BLUE SPICE (HALESOWEN) LTD FIRST FLOOR, ARDEN HOUSE TALBOT WAY BIRMINGHAM B10 0HJ Active - Proposal to Strike off Company formed on the 2016-06-27
BLUE SPICE LIMITED Active Company formed on the 2006-07-29
Blue Spice, LLC Delaware Unknown
BLUE SPICE LTD 222 GEORGE STREET ABERDEEN AB25 1BS Active - Proposal to Strike off Company formed on the 2019-02-20
BLUE SPICE LTD FLAT 16 CROMBIE COURT 5 CROMBIE ROAD ABERDEEN AB11 9QG Active Company formed on the 2023-05-09

Company Officers of BLUE SPICE LIMITED

Current Directors
Officer Role Date Appointed
ABDUL NOOR
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
 Company Secretary 2002-08-01 2010-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL NOOR MONSOON INDIAN CUISINE (SWINDON) LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2015-10-20
ABDUL NOOR ANCIENT RAJ LIMITED Director 1999-05-11 CURRENT 1999-05-11 Liquidation

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
2013-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-094.20STATEMENT OF AFFAIRS/4.19
2012-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL .
2011-08-25LATEST SOC25/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-25AR0101/08/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-15AR0101/08/10 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION FULL
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LTD
2009-12-09DISS40DISS40 (DISS40(SOAD))
2009-12-08AR0101/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 28/11/2008
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-15363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-0288(2)RAD 01/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-26363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2004-09-13363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7413 - Market research, opinion polling



Licences & Regulatory approval
We could not find any licences issued to BLUE SPICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-04
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against BLUE SPICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BLUE SPICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SPICE LIMITED
Trademarks
We have not found any records of BLUE SPICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SPICE 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 (7413 - Market research, opinion polling) as BLUE SPICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SPICE 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 TypeFinal Meetings
Defending partyBLUE SPICE LTDEvent Date2013-02-26
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.30am on 30 April 2013, to be followed at 10.45am on the same day by a meeting of the creditors of the Company. The meetings will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Office holder details: Matthew John Waghorn and David William Tann, (IP Nos. 009432 and 008101), Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. For more information please contact Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 01189 512131 Matthew John Waghorn , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE SPICE LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SPICE 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 BLUE SPICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 4SJ