BLUE DEVELOPMENTS (UK) LIMITED

Address

BLUE DEVELOPMENTS (UK) LIMITED
33 CAVENDISH SQUARE
LONDON
W1G 0PW
(409 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01322680
Incorporation Date:
22 Jul 1977 (41 Years old)
Financial Year End:
25 Mar
Capital:
£101.00 on 28 Aug 2014
For period ending:
25 Mar 2014
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2014
Filed on:
28 Aug 2014
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Map


Notices published in the Gazette

2 Jun 2016

BLUE DEVELOPMENTS (UK) LTD (Company Number 01322680) Registered office: Oxford Chambers, Oxford Road, Guiseley, LS20 9AT Principal trading address: 33 Cavendish Square, London, W1G 0PW Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT on 18 July 2016 at 11:00am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 21 May 2015. Further information about this case is available from Philippa Smith at the offices of Walsh Taylor on 03300 244 660 or at kate.breese@walshtaylor.co.uk. Kate Elizabeth Breese , Liquidator

25 Aug 2015

BLUE DEVELOPMENTS (UK) LIMITED (Company Number 01322680) Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: 33 Cavendish Square, London, W1G 0PW At a general meeting of the above named Company, duly convened and held at 33 Cavendish Square, London, W1G 0PW, on 21 May 2015, at 10.15 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kate Elizabeth Breese,(IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Kate Elizabeth Breese on Email: kate.breese@walshtaylor.co.uk or on tel: 0871 222 8308 Julian Newiss, Director 20 August 2015

25 Aug 2015

Company Number: 01322680 Name of Company: BLUE DEVELOPMENTS (UK) LIMITED Nature of Business: Property Development Type of Liquidation: Members Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: 33 Cavendish Square, London, W1G 0PW Kate Elizabeth Breese,(IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. For further details contact: Kate Elizabeth Breese on Email: kate.breese@walshtaylor.co.uk or on tel: 0871 222 8308 Date of Appointment: 21 May 2015 By whom Appointed: Members

28 May 2015

BLUE DEVELOPMENTS (UK) LIMITED (Company Number 01322680) Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: 33 Cavendish Square, London, W1G 0PW Notice is hereby given that the Creditors of the above named Company are required, on or before the 25 June 2015 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 May 2015 For further details contact: Kate Elizabeth Breese on email: kate.breese@walshtaylor.co.uk or on tel: 0871 222 8308. Kate Elizabeth Breese, Liquidator 20 May 2015

Recently Filed Documents - 154 available


Directors and Secretaries

Christakis Christofi
15 Dec 2009 ⇒ Present ( 8 Years ) Company Secretary
Julian Newiss
15 Dec 2009 ⇒ Present ( 8 Years ) Director
Guy Wilson
15 Dec 2009 ⇒ Present ( 8 Years ) Director

Previous Company Names

J SAINSBURY DEVELOPMENTS LIMITED
Changed 28 Nov 2003

Previous Addresses

11TH FLOOR EAST
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Changed 6 Sep 2010

33 HOLBORN
LONDON
EC1N 2HT
Changed 9 Dec 2003

STAMFORD HOUSE
STAMFORD ST
LONDON SE1 9LL
Changed 25 Sep 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Mar 2014 9 Sep 2014 6
25 Mar 2013 3 Jan 2014 10
25 Mar 2012 14 Nov 2012 8
25 Mar 2011 11 Jan 2012 10
25 Mar 2010 22 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 25 Mar 14

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