Active - Proposal to Strike off
Company Information for BLUE SQUARE ACQUISITIONS LIMITED
Harpal House 14 Holyhead Road, Handsworth, Birmingham, WEST MIDLANDS, B21 0LT,
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Company Registration Number
07056364
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BLUE SQUARE ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
Harpal House 14 Holyhead Road Handsworth Birmingham WEST MIDLANDS B21 0LT Other companies in B21 | ||
Previous Names | ||
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Company Number | 07056364 | |
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Company ID Number | 07056364 | |
Date formed | 2009-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/10/2023 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-13 04:28:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BAILEY |
||
RODGER JOHN DANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL BAILEY |
Director | ||
STEVEN KEVIN SMITH |
Director | ||
RAJESH KUMAR SODHI |
Director | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIDE ASSETS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
YOUR CHOICE TILES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2018-01-23 | |
STIMELA PROPERTIES LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
BLUE SQUARE PENN ROAD LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
FC DEBT AC 1 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-12-27 | |
FC PROPERTY AC 1 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-12-27 | |
FC CARS AC 1 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-12-27 | |
ELITE CARE (UK) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-29 | |
BLUE SQUARE LAKE WINDERMERE LIMITED | Director | 2013-08-12 | CURRENT | 2011-04-13 | Liquidation | |
HANLEY SWAN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
BLUE SQUARE CONSTRUCTION LIMITED | Director | 2012-10-31 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
IRWELL CHAMBERS ESTATES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
BLUE SQUARE (BENNETTS HILL) LIMITED | Director | 2012-09-22 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
BLUE SQUARE CONSTRUCTION LIMITED | Director | 2012-08-30 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2012-08-09 | CURRENT | 2008-01-07 | Active | |
BERKELEY PROPERTY UK LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2018-02-20 | |
R.D.I. PROPERTY MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2017-08-15 | |
RDI DEVELOPMENTS LTD | Director | 2004-01-17 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
R D I HOLDINGS LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MRS KRISTINA ANNE DANKS | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Administrative restoration application | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070563640008 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BAILEY | |
AP03 | Appointment of Mr Robert Bailey as company secretary on 2015-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEVIN SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BAILEY | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 3 | |
SH02 | Sub-division of shares on 2013-12-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070563640008 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HAMMER HILL HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, HAMMER HILL HOUSE ROMSLEY LANE, ROMSLEY, BRIDGNORTH, SHROPSHIRE, WV15 6HW | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-10-31 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SODHI | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/07/2011 | |
CERTNM | COMPANY NAME CHANGED BCOMP 388 LIMITED CERTIFICATE ISSUED ON 18/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 24/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED RODGER JOHN DANKS | |
AP01 | DIRECTOR APPOINTED STEVEN KEVIN SMITH | |
AP01 | DIRECTOR APPOINTED RAJESH KUMAR SODHI | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O BPE SOLICITORS FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, C/O BPE SOLICITORS FIRST FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
MORTGAGE | Outstanding | STEVEN SMITH | |
MORTGAGE | Outstanding | STEVEN SMITH |
Creditors Due After One Year | 2012-10-31 | £ 1,166,250 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 1,180,000 |
Creditors Due Within One Year | 2012-10-31 | £ 1,568,062 |
Creditors Due Within One Year | 2011-10-31 | £ 1,426,032 |
Creditors and other liabilities
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 ACQUISITIONS LIMITED
Cash Bank In Hand | 2011-10-31 | £ 6,559 |
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Current Assets | 2012-10-31 | £ 2,546,236 |
Current Assets | 2011-10-31 | £ 2,477,556 |
Debtors | 2012-10-31 | £ 697,958 |
Debtors | 2011-10-31 | £ 643,394 |
Fixed Assets | 2012-10-31 | £ 12,530 |
Fixed Assets | 2011-10-31 | £ 6,117 |
Stocks Inventory | 2012-10-31 | £ 1,847,534 |
Stocks Inventory | 2011-10-31 | £ 1,827,603 |
Tangible Fixed Assets | 2012-10-31 | £ 1,330 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUE SQUARE ACQUISITIONS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |