Active - Proposal to Strike off
Company Information for BLUE SQUARE NEW JOHN STREET LIMITED
HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
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Company Registration Number
09031413
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLUE SQUARE NEW JOHN STREET 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 | 09031413 | |
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Company ID Number | 09031413 | |
Date formed | 2014-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB228927574 |
Last Datalog update: | 2024-05-05 15:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
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RODGER JOHN DANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDERDALE INSTALLATIONS LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Liquidation | |
FIXING TECHNOLOGY LIMITED | Director | 2010-06-24 | CURRENT | 1995-05-18 | Dissolved 2017-10-24 | |
CWP HOLDINGS LIMITED | Director | 2010-06-24 | CURRENT | 1981-05-20 | Liquidation | |
TUBESTYLE PRODUCTS LIMITED | Director | 2010-06-24 | CURRENT | 1986-11-10 | Dissolved 2018-05-15 | |
MAINTHEME LIMITED | Director | 2010-06-24 | CURRENT | 2002-01-17 | Dissolved 2018-05-15 | |
ALDERDALE HOLDINGS LIMITED | Director | 2010-06-24 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
ALDERDALE FIXING SYSTEMS LIMITED | Director | 2010-06-24 | CURRENT | 1984-04-10 | In Administration/Administrative Receiver | |
UNIVERSAL FIXINGS LIMITED | Director | 2010-06-24 | CURRENT | 1990-02-20 | In Administration/Administrative Receiver | |
COMMERCIAL UNIT LIMITED | Director | 2010-04-26 | CURRENT | 1999-03-01 | Dissolved 2017-08-08 | |
SEATING 2000 LIMITED | Director | 2010-02-19 | CURRENT | 1999-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-07-10 | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-01-10 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-07-10 | |
PSC07 | CESSATION OF RODGER JOHN DANKS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Robert William Powell as a person with significant control on 2017-08-23 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-01-10 | |
RM01 | Liquidation appointment of receiver | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090314130003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090314130002 | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODGER JOHN DANKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090314130001 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001463,PR100902 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100902 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT POWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER JOHN DANKS | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090314130001 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL | |
RES15 | CHANGE OF NAME 12/10/2015 | |
CERTNM | Company name changed blue square assets (montpellier house) LIMITED\certificate issued on 13/10/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BLUE SQUARE NEW JOHN STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE SQUARE NEW JOHN STREET LIMITED are:
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. |