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Company Information for

BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED

C/O Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, ESSEX, CM13 3BE,

Company Registration Number

06926207

Private Limited Company

Liquidation

Company Overview

About Blue Square Commercial (woodside) Ltd

BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED was founded on 2009-06-06 and has its registered office in The Drive Brentwood. The organisation's status is listed as "Liquidation". Blue Square Commercial (woodside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED

Legal Registered Office

C/O Frp Advisory Llp Jupiter House The Drive
Warley Hill Business Park
The Drive Brentwood
ESSEX
CM13 3BE
Other companies in B15

Previous Names

BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED	23/05/2012
BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED	18/04/2012
BRIGHT PLANET LAND RESOURCES LIMITED	03/12/2010

Filing Information

Company Number		06926207
Company ID Number		06926207
Date formed		2009-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-06-30
Account next due		31/03/2015
Latest return		15/08/2014
Return next due		12/09/2015
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB130864818~~

Last Datalog update:	2022-02-16 12:01:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED

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Company Officers of BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED

Current Directors

Officer	Role	Date Appointed
JASON HUMPHERSTON	Director	2012-06-29
RAJESH SODHI	Director	2013-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE HUNTER	Director	2012-03-06	2012-06-29
BLUE SQUARE COMMERCIAL LIMITED	Director	2010-09-29	2012-03-06
WARREN NEWTON JACKSON	Director	2009-06-08	2012-03-06
MICHAEL HUGHES	Director	2009-06-30	2009-07-03
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2009-06-06	2009-06-08
VIKKI STEWARD	Director	2009-06-06	2009-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON HUMPHERSTON	CLEOBURY ASSETS LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Dissolved 2017-01-24
JASON HUMPHERSTON	VERTRICITY LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Dissolved 2016-03-22
JASON HUMPHERSTON	OBSIDIAN TRADE AND INVESTMENT LIMITED	Director	2013-01-18	CURRENT	2013-01-18	Active - Proposal to Strike off
JASON HUMPHERSTON	BLUE SQUARE (PIZZA HUT) LIMITED	Director	2012-06-29	CURRENT	2011-10-07	Liquidation
JASON HUMPHERSTON	BWG DEVELOPMENTS LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Active - Proposal to Strike off

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
2022-02-16		Final Gazette dissolved via compulsory strike-off
2021-09-16	WU07	Compulsory liquidation winding up progress report
2020-10-14	WU07	Compulsory liquidation winding up progress report
2019-10-23	WU07	Compulsory liquidation winding up progress report
2018-10-09	WU07	Compulsory liquidation winding up progress report
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/17 FROM Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England
2017-08-31	WU04	Compulsory liquidation appointment of liquidator
2017-05-24	COCOMP	Compulsory winding up order
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 11 Mead Rise Birmingham B15 3SD
2015-07-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-10	DISS40	Compulsory strike-off action has been discontinued
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-12-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14	DISS40	Compulsory strike-off action has been discontinued
2013-12-12	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/13 FROM Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD
2013-03-28	AP01	DIRECTOR APPOINTED MR RAJESH SODHI
2012-08-15	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE HUNTER
2012-07-12	AP01	DIRECTOR APPOINTED JASON HUMPHERSTON
2012-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-23	RES15	CHANGE OF NAME 22/05/2012
2012-05-23	CERTNM	Company name changed blue square commecial (woodside) LIMITED\certificate issued on 23/05/12
2012-04-18	RES15	CHANGE OF NAME 17/03/2012
2012-04-18	CERTNM	COMPANY NAME CHANGED BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-04-17	AP01	DIRECTOR APPOINTED MR JAMIE HUNTER
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BLUE SQUARE COMMERCIAL LIMITED
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN JACKSON
2012-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-06	DISS40	DISS40 (DISS40(SOAD))
2012-03-05	AR01	29/09/11 FULL LIST
2012-01-24	GAZ1	FIRST GAZETTE
2011-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-03	RES15	CHANGE OF NAME 23/11/2010
2010-12-03	CERTNM	COMPANY NAME CHANGED BRIGHT PLANET LAND RESOURCES LIMITED CERTIFICATE ISSUED ON 03/12/10
2010-11-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30	AR01	29/09/10 FULL LIST
2010-09-30	AP02	CORPORATE DIRECTOR APPOINTED BLUE SQUARE COMMERCIAL LIMITED
2010-09-27	SH01	22/09/10 STATEMENT OF CAPITAL GBP 100
2010-06-08	AR01	06/06/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN NEWTON JACKSON / 01/11/2009
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES
2009-07-01	288a	DIRECTOR APPOINTED MR MICHAEL HUGHES
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-06-08	288b	APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-06-08	288a	DIRECTOR APPOINTED MR WARREN JACKSON
2009-06-06	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-22
Winding-Up Orders	2017-05-16
Petitions	2017-04-25

Fines / Sanctions

No fines or sanctions have been issued against BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED

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
DEBENTURE	2012-05-28	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2012-05-28	Satisfied	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

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 SQUARE COMMERCIAL (WOODSIDE) LIMITED

Intangible Assets

Patents

We have not found any records of BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED

Trademarks

We have not found any records of BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE SQUARE COMMERCIAL (WOODSIDE) 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 (68100 - Buying and selling of own real estate) as BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BLUE SQUARE COMMERCIAL (WOODSIDE) 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 Type	Appointment of Liquidators
Defending party	BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED	Event Date	2017-08-02
In the High Court of Justice Pursuant to the Insolvency Rules, I, Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE hereby give notice that I was appointed Joint Liquidator of the above named Company on 2 August 2017 by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to us at the address shown below. Office Holder Details: Paul Atkinson (IP No. 9314 ) and Martin Weller (IP No. 9419 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: Anna.Furie@frpadvisory.com , Tel: 01277 503 333 . Ag LF51158

Initiating party		Event Type	Winding-Up Orders
Defending party	BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED	Event Date	2017-05-08
In the High Court Of Justice case number 001636 Official Receiver appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED	Event Date	2017-02-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1636 A Petition to wind up the above-named Company, Registration Number 06926207, of ,Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LT, presented on 28 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE SQUARE COMMERCIAL (WOODSIDE) 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 SQUARE COMMERCIAL (WOODSIDE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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