CLUB BLUEROOM LTD. - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Club Blueroom Ltd.

CLUB BLUEROOM LTD. was founded on 1992-03-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Club Blueroom Ltd. is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CLUB BLUEROOM LTD.

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in WD1

Filing Information

Company Number		02698991
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB BLUEROOM LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of CLUB BLUEROOM LTD.

Current Directors

Officer	Role	Date Appointed
ADONIS NAMIH	Director	1992-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENKINS SUPPORT SERVICES LTD	Company Secretary	2003-03-07	2010-03-20
RENA MILLET	Company Secretary	1992-03-24	2003-03-07
SEMKEN LIMITED	Nominated Secretary	1992-03-20	1992-03-24
LUFMER LIMITED	Nominated Director	1992-03-20	1992-03-24

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.

Date	Document Type	Document Description
2018-09-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-05-25	4.70	Declaration of solvency
2017-05-24	AD02	Register inspection address changed to 86 Mildred Avenue Watford Hertfordshire WD1 7DX
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM 86 Mildred Avenue Watford Hertfordshire WD1 7DX
2017-05-19	600	Appointment of a voluntary liquidator
2017-05-19	LRESSP	Resolutions passed: Special resolution to wind up on 2017-04-25
2017-03-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21	AR01	20/03/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22	AR01	20/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADONIS NAMIH / 20/03/2010
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY JENKINS SUPPORT SERVICES LTD
2009-10-24	AA	31/01/09 TOTAL EXEMPTION FULL
2009-04-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-01	AA	31/01/08 TOTAL EXEMPTION FULL
2008-04-01	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-02	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-22	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-31	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-14	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-26	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07	288a	NEW SECRETARY APPOINTED
2003-03-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-26	288b	SECRETARY RESIGNED
2003-03-26	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-20	288b	SECRETARY RESIGNED
2002-03-25	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-24	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-03-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-15	363s	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1999-10-04	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 12A FOUBERTS PLACE LONDON W1 V 1HH
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-14	363s	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1997-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-14	363s	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1997-03-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-20	CERTNM	COMPANY NAME CHANGED CENTREPIECE LIMITED CERTIFICATE ISSUED ON 21/09/95
1995-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/94 FROM: GRASMERE THE AVENUE BUSHEY HERTS. WD2 2LL
1994-04-19	363s	RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1993-03-31	363s	RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
1992-03-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CLUB BLUEROOM LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-28
Appointmen	2017-04-28
Resolution	2017-04-28

Fines / Sanctions

No fines or sanctions have been issued against CLUB BLUEROOM LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED RELATING TO RENTAL DEPOSIT	2000-04-04	Satisfied	MARBLE ARCH TOWER LIMITED
RENT DEPOSIT DEED	1992-11-30	Satisfied	RELOVAST B.V.

Creditors

Creditors Due Within One Year	2012-02-01	£ 150,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 CLUB BLUEROOM LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
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

Intangible Assets

Patents

We have not found any records of CLUB BLUEROOM LTD. registering or being granted any patents

Domain Names

CLUB BLUEROOM LTD. owns 2 domain names.

blueroomskates.co.uk clubblueroom.co.uk

Trademarks

We have not found any records of CLUB BLUEROOM LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLUB BLUEROOM LTD.. 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 (47710 - Retail sale of clothing in specialised stores) as CLUB BLUEROOM LTD. are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where CLUB BLUEROOM LTD. 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 Type	Notices to Creditors
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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLUB BLUEROOM LTD. 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 CLUB BLUEROOM LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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