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Home > England & Wales Companies > BLUE WHALE SYSTEMS LTD
Company Information for

BLUE WHALE SYSTEMS LTD

ROCKLEY MANOR ROCKLEY MANOR, ROCKLEY, MARLBOROUGH, WILTSHIRE, SN8 1RT,
Company Registration Number
05582434
Private Limited Company
Liquidation

Company Overview

About Blue Whale Systems Ltd
BLUE WHALE SYSTEMS LTD was founded on 2005-10-04 and has its registered office in Marlborough. The organisation's status is listed as "Liquidation". Blue Whale Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE WHALE SYSTEMS LTD
 
Legal Registered Office
ROCKLEY MANOR ROCKLEY MANOR
ROCKLEY
MARLBOROUGH
WILTSHIRE
SN8 1RT
Other companies in SN8
 
Previous Names
SUPERCOM RESOURCES LIMITED05/12/2006
Filing Information
Company Number 05582434
Company ID Number 05582434
Date formed 2005-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 04/10/2009
Return next due 01/11/2010
Type of accounts SMALL
Last Datalog update: 2018-09-07 18:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE WHALE SYSTEMS LTD
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Companies with same name BLUE WHALE SYSTEMS LTD
The following companies were found which have the same name as BLUE WHALE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE WHALE SYSTEMS INC 406 164TH ST SW LYNNWOOD WA 980878114 Dissolved Company formed on the 2012-08-28

Company Officers of BLUE WHALE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STEPHEN COLIN WATSON
 Company Secretary 2007-01-24
ANDREW GEORGE RICKMAN
 Director 2007-02-01
RICHARD HENRY PENDA SEWARD
 Director 2006-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY VOSS
 Director 2009-10-20 2010-09-30
DOUGLAS BROWN MCARTHUR
 Director 2007-12-24 2010-04-19
MICHAEL ANDREW MAGUIRE
 Director 2006-04-06 2009-10-22
MILLCREST COMPUTERS LIMITED
 Company Secretary 2006-04-06 2007-01-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-04 2005-10-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-04 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COLIN WATSON INTELLIGENT SENSOR SYSTEMS LIMITED Company Secretary 2008-01-01 CURRENT 2002-12-11 Active
STEPHEN COLIN WATSON GS NEARN LIMITED Company Secretary 2006-12-01 CURRENT 2004-11-09 Active
ANDREW GEORGE RICKMAN ROCKLEY PHOTONICS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
ANDREW GEORGE RICKMAN INTELLIGENT SENSOR SYSTEMS LIMITED Director 2007-07-27 CURRENT 2002-12-11 Active
ANDREW GEORGE RICKMAN PACKET VISION LIMITED Director 2004-10-12 CURRENT 2004-04-28 Dissolved 2014-07-29
RICHARD HENRY PENDA SEWARD SEWARD CONSULTING LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-05-22

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
2011-05-31COCOMPCompulsory winding up order
2011-01-14DISS16(SOAS)Compulsory strike-off action has been suspended
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/10 FROM Suite 123 the Lightbox 111 Power Road Chiswick London W4 5PY
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VOSS
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCARTHUR
2010-02-25LATEST SOC25/02/10 STATEMENT OF CAPITAL;GBP 344.51
2010-02-25AR0104/10/09 ANNUAL RETURN FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MR DAVID ANTHONY VOSS
2010-02-25CH01Director's details changed for Michael Andrew Maguire on 2009-10-20
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PENDA SEWARD / 01/11/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BROWN MCARTHUR / 01/11/2009
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE
2010-01-09SH0124/09/09 STATEMENT OF CAPITAL GBP 211297
2009-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-03RES01ADOPT ARTICLES 03/08/09
2009-08-03RES13RULES OF SHARE OPTION SCHEME APPROVED 23/05/2007
2009-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-03RES13SUBDIVISION 11/05/2007
2009-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
2009-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
2009-04-2788(2)Ad 01/02/09-31/03/09\gbp si 1062@0.0001=0.1062\gbp ic 2164.72/2164.8262\
2008-12-1688(2)Ad 20/10/08-20/12/08\gbp si 187786@0.01=1877.86\gbp ic 286.86/2164.72\
2008-11-19363aReturn made up to 04/10/08; full list of members
2008-11-13288aDirector appointed mr douglas mcarthur
2008-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-03-17RES04GBP NC 1000/354950
2008-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-1788(2)Ad 17/12/07-16/01/08\gbp si 506146@0.01=5061.46\gbp ic 236/5297.46\
2008-01-03363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-1188(2)RAD 23/05/07--------- £ SI 562461@.0001=56 £ IC 135/191
2007-07-03122DIV 14/05/07
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL
2007-02-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2007-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-2088(2)RAD 10/01/07--------- £ SI 15@1=15 £ IC 120/135
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-1588(2)RAD 25/12/06-25/12/06 £ SI 119@1=119 £ IC 1/120
2006-12-05CERTNMCOMPANY NAME CHANGED SUPERCOM RESOURCES LIMITED CERTIFICATE ISSUED ON 05/12/06
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288bSECRETARY RESIGNED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7221 - Software publishing
7260 - Other computer related activities


Licences & Regulatory approval
We could not find any licences issued to BLUE WHALE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-04-27
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BLUE WHALE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE WHALE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7221 - Software publishing

Intangible Assets
Patents
We have not found any records of BLUE WHALE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE WHALE SYSTEMS LTD
Trademarks
We have not found any records of BLUE WHALE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE WHALE SYSTEMS LTD. 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 (7221 - Software publishing) as BLUE WHALE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE WHALE SYSTEMS LTD 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 TypePetitions to Wind Up (Companies)
Defending partyBLUE WHALE SYSTEMS LTDEvent Date2011-03-28
In the High Court of Justice (Chancery Division) Companies Court case number 2323 A Petition to wind up the above-named Company, Registration Number 05582434, of Rockley Manor, Rockley, Marlborough, Wiltshire SN8 1RT , presented on 28 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 May 2011 , 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 4.16 by 1600 hours on 10 May 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1518416/37/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE WHALE SYSTEMS LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE WHALE SYSTEMS LTD 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 WHALE SYSTEMS LTD 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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    Other companies at postcode SN8 1RT