Dissolved
Dissolved 2018-03-04
Company Information for BLUES PROPERTY URBAN LTD
MAYNARDS, WHITTLESFORD, CB22,
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Company Registration Number
08813382
Private Limited Company
Dissolved Dissolved 2018-03-04 |
Company Name | |
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BLUES PROPERTY URBAN LTD | |
Legal Registered Office | |
MAYNARDS WHITTLESFORD | |
Company Number | 08813382 | |
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Date formed | 2013-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-21 18:01:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUES PROPERTY URBAN 2 LTD | 98c Hartington Grove Cambridge CAMBRIDGESHIRE CB1 7UB | Active - Proposal to Strike off | Company formed on the 2018-03-15 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES ALEXANDER ANTHONY |
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KIM LESLEY BEAZOR |
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CHRISTOPHER CAREY |
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STEVEN ALEXANDER HOLLIS |
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ANTHONY COLIN MCCALLUM |
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IAN DAVID PURKISS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER SHORLAND LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2017-11-07 | |
KB CAMBRIDGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-08-04 | |
JOHN BEAZOR AND SONS LIMITED | Director | 1991-06-19 | CURRENT | 1964-11-24 | Active | |
BLUES PROPERTY SALES AND MARKETING LTD | Director | 2017-04-13 | CURRENT | 2011-12-05 | Liquidation | |
BLUES PROPERTY SALES AND MARKETING LTD | Director | 2017-04-13 | CURRENT | 2011-12-05 | Liquidation | |
CAVENDISH ROAD DEVELOPMENT LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
CASUALTY & GENERAL (UK) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
CORIN UNDERWRITING LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
BLUES PROPERTY HISTON LTD | Director | 2016-04-11 | CURRENT | 2016-03-23 | Liquidation | |
BLUES PROPERTY WORTS LTD | Director | 2015-04-28 | CURRENT | 2015-04-14 | Liquidation | |
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2012-09-17 | CURRENT | 2012-05-01 | Active | |
EBA INSURANCE SERVICES LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-04 | Active | |
VELOCITY CLAIMS MANAGEMENT LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
STATION MEWS HISTON MANAGEMENT COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
BLUES PROPERTY SHELFORD LTD | Director | 2016-08-24 | CURRENT | 2016-08-24 | Liquidation | |
MITCHAMS LAND LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
WHICHCOTE LAND LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
BLUES PROPERTY LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
BLUES PROPERTY HISTON LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Liquidation | |
BLUES PROPERTY DRAYTON LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Liquidation | |
GREENSTREET OFFICE CONVERSIONS LTD | Director | 2016-01-12 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
BLUES DITTON WALK LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Dissolved 2016-11-15 | |
BLUES PROPERTY WORTS LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
BLUES PROPERTY INVESTMENTS LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
BLUES PROPERTY IMPINGTON LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-12-29 | |
BLUES PROPERTY TRUMPINGTON LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
BLUES PROPERTY APARTMENTS LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2017:LIQ. CASE NO.1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 115 GLEBE ROAD CAMBRIDGE CB1 7TE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088133820001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088133820002 | |
RES01 | ALTER ARTICLES 25/02/2014 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 3642 | |
AR01 | 13/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KIM LESLEY BEAZOR | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 3642 | |
AR01 | 13/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ALEXANDER ANTHONY | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALEXANDER HOLLIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLIN MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CAREY | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 3642 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 2731 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 1821 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088133820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088133820001 | |
RES01 | ADOPT ARTICLES 25/02/2014 | |
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 |
Appointment of Liquidators | 2016-06-30 |
Notices to Creditors | 2016-06-30 |
Resolutions for Winding-up | 2016-06-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BLUES PROPERTY URBAN LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUES PROPERTY URBAN LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BLUES PROPERTY URBAN LTD | Event Date | 2016-06-20 |
Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter , (IP No. 009123) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex . : For further details contact: The Joint Liquidators on Tel: 01223 495660. Alternative Contact: Carol Wilson, Email: cambridge@begbies-traynor.com or by Tel: 01223 495660. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLUES PROPERTY URBAN LTD | Event Date | 2016-06-20 |
The Company was placed into members voluntary liquidation on 20 June 2016 when Mary Anne Currie-Smith (IP No 008934) and Louise Donna Baxter (IP No. 009123), both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 31 July 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Mary Currie-Smith of Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Date of Appointment: 20 June 2016 For further details contact: The Joint Liquidators on Tel: 01223 495660. Alternative Contact: Carol Wilson, Email: cambridge@begbies-traynor.com or by Tel: 01223 495660. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUES PROPERTY URBAN LTD | Event Date | 2016-06-20 |
At a General Meeting of the members of the above named Company duly convened and held at Begbies Traynor (Central) LLP, Maynards, 24 High Street, Whittlesford, Cambridge, CB22 4LT, on 20 June 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Mary Anne Currie-Smith , (IP No. 008934) and Louise Donna Baxter , (IP No. 009123) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on Tel: 01223 495660. Alternative Contact: Carol Wilson, Email: cambridge@begbies-traynor.com or by Tel: 01223 495660. | |||
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. |