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Company Information for

BLUEGEN LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
03249978
Private Limited Company
Liquidation

Company Overview

About Bluegen Ltd
BLUEGEN LIMITED was founded on 1996-09-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bluegen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEGEN LIMITED
 
Legal Registered Office
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in SE9
 
Filing Information
Company Number 03249978
Company ID Number 03249978
Date formed 1996-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 29/06/2022
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246128120  
Last Datalog update: 2024-05-05 14:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEGEN LIMITED
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Companies with same name BLUEGEN LIMITED
The following companies were found which have the same name as BLUEGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEGEN AMERICA LTD Delaware Unknown
BLUEGEN CONSTRUCTION LIMITED ALVA HOUSE VALLEY DRIVE GRAVESEND KENT DA12 5UE Dissolved Company formed on the 2016-09-23
BLUEGEN CONSTRUCTION LIMITED SIMPSON WREFORD LLP, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL ROYAL ARSENAL LONDON SE18 6SS Active - Proposal to Strike off Company formed on the 2018-04-26
BLUEGEN GRP LTD 80-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE Active Company formed on the 2014-12-01
BLUEGEN GROUP COMPANY LIMITED Unknown Company formed on the 2014-12-05
BLUEGEN HOLDINGS PTE. LIMITED COLEMAN STREET Singapore 179803 Active Company formed on the 2008-09-13
BLUEGEN HOLDINGS INC. British Columbia Active Company formed on the 2022-11-15
BLUEGEN LIMITED Unknown Company formed on the 2011-11-30
BLUEGEN POWER LIMITED RIFT HOUSE UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ Active - Proposal to Strike off Company formed on the 2017-01-30
BLUEGEN PROJECTS LIMITED Black Bull House 353-355 Station Road Bamber Bridge Preston LANCASHIRE PR5 6EE Active Company formed on the 2020-06-29
BLUEGEN PTY. LTD. Active Company formed on the 2005-09-14
BLUEGEN PTE. LIMITED SHENTON WAY Singapore 068809 Dissolved Company formed on the 2008-09-13
BLUEGEN TECH LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2015-10-19
BLUEGEN TECHNOLOGIES LLC New Jersey Unknown
BLUEGENE BIOTECHNOLOGY LTD 291 Brighton Road South Croydon CR2 6EQ Active - Proposal to Strike off Company formed on the 2018-06-07
BLUEGENE INFOTECH PRIVATE LIMITED #1138 II Cross Lalithadri Road Kuvempunagar MYSORE Karnataka 570023 ACTIVE Company formed on the 2011-06-08
BLUEGENE LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2013-05-22
BLUEGENE LTD 20-22 Wenlock Road London N1 7GU Active Company formed on the 2016-01-12
Bluegene LLC Delaware Unknown
BLUEGENE LLC Michigan UNKNOWN

Company Officers of BLUEGEN LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN OBERMAN
 Company Secretary 1996-09-16
SHAUN COLLINS
 Director 1999-08-31
NICOLA ANN OBERMAN
 Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL GERTRUDE RYDER
 Company Secretary 1999-01-04 1999-08-31
SHAUN COLLINS
 Director 1996-09-16 1999-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ANN OBERMAN JUST LEGAL (LONDON) LIMITED Director 2010-10-12 CURRENT 2010-04-27 Dissolved 2016-11-22
NICOLA ANN OBERMAN FINE DETAILS LONDON LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2015-07-28

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
2024-03-29Liquidation. Administration move to voluntary liquidation
2024-03-29Administrator's progress report
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
2023-05-23Administrator's progress report
2023-01-10liquidation-in-administration-extension-of-period
2022-11-22Administrator's progress report
2022-07-01AM02Liquidation statement of affairs AM02SOA
2022-07-01AM07Liquidation creditors meeting
2022-06-16AM03Statement of administrator's proposal
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Wellesley House Duke of Wellington Avenue London SE18 6SS England
2022-04-21AM01Appointment of an administrator
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032499780008
2022-04-01MR05
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN OBERMAN
2021-02-17TM02Termination of appointment of Nicola Ann Oberman on 2021-02-01
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-10AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-09-10AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12REC2Liquidation. Receiver abstract of receipts and payments to 2019-08-13
2019-09-12REC2Liquidation. Receiver abstract of receipts and payments to 2019-08-13
2019-09-12RM02Notice of ceasing to act as receiver or manager
2019-09-12RM02Notice of ceasing to act as receiver or manager
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-24RM01Liquidation appointment of receiver
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780010
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-04CH01Director's details changed for Mr Shaun Collins on 2018-09-04
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780008
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780007
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0116/09/14 ANNUAL RETURN FULL LIST
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780006
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780005
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780004
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780003
2014-02-17AAMDAmended accounts made up to 2012-09-30
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780002
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032499780001
2013-10-09AR0116/09/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANN OBERMAN / 30/09/2013
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25AR0116/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-04AR0116/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-21AR0116/09/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN OBERMAN / 15/09/2010
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 28 STANDARD ROAD BEXLEYHEATH KENT DA6 8DP
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN OBERMAN / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COLLINS / 02/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN OBERMAN / 02/03/2010
2010-03-02AR0116/09/09 FULL LIST
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-04-29363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-12-04363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-0688(2)RAD 30/09/01--------- £ SI 47@1
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-10-23363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 32 HALCOT AVENUE BEXLEYHEATH KENT DA6 7QB
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-0988(2)RAD 01/09/01--------- £ SI 47@1
2001-09-18363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08363bRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288bSECRETARY RESIGNED
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-12288bDIRECTOR RESIGNED
1999-02-12288aNEW SECRETARY APPOINTED
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-09-22363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1997-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-27363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-05-29287REGISTERED OFFICE CHANGED ON 29/05/97 FROM: FLAT 4 4 WARREN AVENUE SHORTLANDS BROMLEY KENT BR1 4BS
1996-09-16NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BLUEGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-09
Appointmen2022-04-22
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against BLUEGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-14 Outstanding SHAWBROOK BANK LIMITED
2015-08-11 Outstanding SHAWBROOK BANK LIMITED
2014-08-19 Outstanding SKERRYVORE TECHNOLOGY LIMITED
2014-08-19 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-08-19 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-03-18 Outstanding SHAWBROOK BANK LIMITED
2014-01-13 Outstanding SHAWBROOK BANK LIMITED
2013-12-23 Outstanding SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BLUEGEN LIMITED

Intangible Assets
Patents
We have not found any records of BLUEGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEGEN LIMITED
Trademarks
We have not found any records of BLUEGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEGEN 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 (68320 - Management of real estate on a fee or contract basis) as BLUEGEN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BLUEGEN 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 TypeAppointmen
Defending partyBLUEGEN LIMITEDEvent Date2022-04-22
In the High Court of Justice, Business and Property Courts of England and Wales Court Number: CR-2022-001030 BLUEGEN LIMITED (Company Number 03249978 ) Nature of Business: Management of real estate on…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUEGEN LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEGEN 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 BLUEGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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