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Company Information for

BLUE SPACE PROPERTY GROUP LIMITED

20 VICTORIA ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DW,
Company Registration Number
04892803
Private Limited Company
Liquidation

Company Overview

About Blue Space Property Group Ltd
BLUE SPACE PROPERTY GROUP LIMITED was founded on 2003-09-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Blue Space Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE SPACE PROPERTY GROUP LIMITED
 
Legal Registered Office
20 VICTORIA ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1DW
Other companies in SL7
 
Previous Names
THE BLUESTONE PROPERTY GROUP LIMITED04/02/2006
Filing Information
Company Number 04892803
Company ID Number 04892803
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 09/09/2009
Return next due 07/10/2010
Type of accounts SMALL
Last Datalog update: 2023-12-07 02:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SPACE PROPERTY GROUP LIMITED
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Company Officers of BLUE SPACE PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN SINCLAIR WETHERELL
 Company Secretary 2003-10-10
RUSSELL JOHN EDWARDS
 Director 2003-10-10
MICHAEL EDWARD MAHER
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-09 2003-10-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-09 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SINCLAIR WETHERELL BLUE SPACE PROPERTY SEVEN LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-25 Live but Receiver Manager on at least one charge
IAN SINCLAIR WETHERELL BLUE SPACE PROPERTY THREE LIMITED Company Secretary 2004-02-20 CURRENT 2004-01-21 Active
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY SEVENTEEN LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY NINE LIMITED Director 2004-11-29 CURRENT 2004-10-15 Dissolved 2017-07-04
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY SEVEN LIMITED Director 2004-09-14 CURRENT 2004-05-25 Live but Receiver Manager on at least one charge
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY THREE LIMITED Director 2004-02-20 CURRENT 2004-01-21 Active
RUSSELL JOHN EDWARDS MBC (MARLBOROUGH) LIMITED Director 2003-09-17 CURRENT 2003-08-07 Dissolved 2014-07-08
RUSSELL JOHN EDWARDS ORACLEMARKER LIMITED Director 1998-03-12 CURRENT 1998-02-19 Active
RUSSELL JOHN EDWARDS THE MARLOW BUILDING COMPANY LIMITED Director 1992-09-18 CURRENT 1990-09-18 Liquidation
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY SEVENTEEN LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY NINE LIMITED Director 2004-11-29 CURRENT 2004-10-15 Dissolved 2017-07-04
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY SEVEN LIMITED Director 2004-09-14 CURRENT 2004-05-25 Live but Receiver Manager on at least one charge
MICHAEL EDWARD MAHER BLUE SPACE PROPERTY THREE LIMITED Director 2004-02-20 CURRENT 2004-01-21 Active

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
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN EDWARDS
2010-08-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
2010-04-064.31Compulsory liquidaton liquidator appointment
2010-04-06COCOMPCompulsory winding up order
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/10 FROM C/O Norris Bazzard & Co Solicitors 119 High Street Amersham Buckinghamshire HP7 0EA United Kingdom
2010-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-02-04COCOMPCompulsory winding up order
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/10 FROM 33 Market Place Henley on Thames Oxfordshire RG9 2AA
2009-09-28363aReturn made up to 09/09/09; full list of members
2009-05-09395Particulars of a mortgage or charge / charge no: 12
2009-01-27225Accounting reference date extended from 30/09/2008 to 31/03/2009
2009-01-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-17363aReturn made up to 09/09/08; full list of members
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-09395Particulars of a mortgage or charge / charge no: 5
2008-04-17MISCSection 394
2008-02-05395Particulars of mortgage/charge
2007-10-05363aReturn made up to 09/09/07; full list of members
2007-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-05-04395Particulars of mortgage/charge
2007-02-26395Particulars of mortgage/charge
2006-10-27363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-2788(2)RAD 30/09/04--------- £ SI 100@1=100 £ SI 100@1=100
2006-10-2788(2)RAD 31/03/06--------- £ SI 50@1=50 £ SI 9@1=9 £ SI 10@1=10 £ SI 10@1=10
2006-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-06-08MEM/ARTSARTICLES OF ASSOCIATION
2006-06-0888(2)RAD 10/05/06--------- £ SI 29@1=29 £ IC 150/179
2006-06-0888(2)RAD 10/05/06--------- £ SI 50@1=50 £ IC 100/150
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2006-02-06CERTNMCOMPANY NAME CHANGED THE BLUESTONE PROPERTY GROUP LIM ITED CERTIFICATE ISSUED ON 04/02/06
2005-11-24363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU
2005-07-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-2988(2)RAD 02/07/04--------- £ SI 100@1=100 £ IC 1/101
2004-06-29RES12VARYING SHARE RIGHTS AND NAMES
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06CERTNMCOMPANY NAME CHANGED RIVERCRUSH LIMITED CERTIFICATE ISSUED ON 06/11/03
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BLUE SPACE PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-12-03
Winding-Up Orders2010-01-14
Petitions to Wind Up (Companies)2009-11-20
Fines / Sanctions
No fines or sanctions have been issued against BLUE SPACE PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-05-09 Outstanding BICKLEIGH PROPERTIES LIMITED
LEGAL MORTGAGE 2008-08-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-14 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-13 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-08-09 Outstanding CLYDESDALE BANK PLC
SHARE CHARGE 2008-02-05 Outstanding MITRE CAPTIAL PARTNERS LIMITED (THE FUNDER)
MORTGAGE OF SHARES 2007-05-04 Outstanding MITRE CAPITAL PARTNERS LIMITED
MORTGAGE OF SHARES 2007-02-26 Outstanding ANSBACHER & CO LIMITED
MORTGAGE OF SHARES 2005-02-22 Outstanding ANSBACHER & CO LIMITED
Intangible Assets
Patents
We have not found any records of BLUE SPACE PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SPACE PROPERTY GROUP LIMITED
Trademarks
We have not found any records of BLUE SPACE PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SPACE PROPERTY GROUP 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 (7011 - Development & sell real estate) as BLUE SPACE PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SPACE PROPERTY GROUP 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 SPACE PROPERTY GROUP LIMITEDEvent Date2010-12-03
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above named company will be held at 20 Victoria Road, Marlow, Buckinghamshire SL7 1DW on 4 January 2011 at 10.15 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meeting must be lodged with the Liquidator at D K Ray & Co, 20 Victoria Road, Marlow, Buckinghamshire SL7 1DW, no later than 12 noon on the preceding business day. D K Ray , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBLUE SPACE PROPERTY GROUP LTDEvent Date2009-12-21
In the Reading County Court case number 1160 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBLUE SPACE PROPERTY GROUP LIMITEDEvent Date2009-09-14
In the Reading County Court case number 1160 A Petition to wind up the above-named Company of 33 Market Place, Henley-on-Thames Oxfordshire RG9 2AA , presented on 14 September 2009 by DANIEL FREEDMAN , of Montrose, 1 Parkside, Henley-on-Thames, Oxfordshire RG9 1TX , claiming to be a Creditor of the Company, will be heard at the County Court sitting at Reading County Court, 160-163 Friar Street, Reading RG1 1HE , on Monday 21 December 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 18 December 2009. The Petitioners Solicitors are Mercers Solicitors , 50 New Street, Henley-on-Thames, Oxfordshire RG9 2BX . (Ref RC/F0361-4-3.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SPACE PROPERTY GROUP 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 SPACE PROPERTY GROUP 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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