BLUES GROUP (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 06160218 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2007 |
| Age | 17 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2018 |
| Years | 6 years, 4 months, 16 days |
SUMMARY
BLUES GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 06160218. It was incorporated 17 years, 3 months, 25 days ago, on 14 March 2007 and it was dissolved 6 years, 4 months, 16 days ago, on 20 February 2018. The company address is Brigade House Brigade House, London, SW6 4TN.
Company Charges
A registered charge
Created on 24 Aug 2015
Delivered on 26 Aug 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Mortgage debenture
Created on 21 Dec 2012
Delivered on 07 Jan 2013
Status fully-satisfied
Persons Entitled
Paul Holmes (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 21 Dec 2012
Delivered on 07 Jan 2013
Status fully-satisfied
Persons Entitled
Penta Capital LLP (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 21 Dec 2012
Delivered on 02 Jan 2013
Status fully-satisfied
Persons Entitled
Darian Investment Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 03 Nov 2011
Delivered on 18 Nov 2011
Status fully-satisfied
Persons Entitled
Paul Holmes
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 03 Nov 2011
Delivered on 18 Nov 2011
Status fully-satisfied
Persons Entitled
Paul Holmes as Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 31 May 2011
Delivered on 11 Jun 2011
Status outstanding
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 14 Jun 2007
Delivered on 30 Jun 2007
Status fully-satisfied
Persons Entitled
Blue's Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 14 Jun 2007
Delivered on 25 Jun 2007
Status fully-satisfied
Persons Entitled
James Twist as Agent and Security Trustee for Each of the Secured Parties
Amount Secured
All monies due or to become due from the company to the security trustee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Mortgage debenture
Created on 14 Jun 2007
Delivered on 25 Jun 2007
Status fully-satisfied
Persons Entitled
Penta Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Amount Secured
All monies due or to become due from the company to the security trustee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Mortgage debenture
Created on 14 Jun 2007
Delivered on 16 Jun 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Some Companies
74 STRACHAN ROAD,,EH4 3RG
| Number: | SC298149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J&F DRAINAGE (SWANSEA) LIMITED
321 RED BANK ROAD,BLACKPOOL,FY2 0HJ
| Number: | 10980357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 YAKIRA BUILDINGS,MAGHULL,L31 8BU
| Number: | 08820374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 HICKMAN ROAD,PENARTH,CF64 2AJ
| Number: | 05738029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 BARNFIELD AVENUE,KINGSTON UPON THAMES,KT2 5RF
| Number: | 07402840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT D2 SOUTHGATE,FROME,BA11 2RY
| Number: | 07745570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |