BLUCHIE LIMITED

Key Data

Status

Dissolved

Company No.

03530112

Incorporation date

17/03/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

10/10/2019

Final Gazette dissolved following liquidation

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10/07/2019

Notice of final account prior to dissolution

View PDF (23 pages)

27/01/2019

Progress report in a winding up by the court

View PDF (23 pages)

24/01/2018

Progress report in a winding up by the court

View PDF (19 pages)

18/12/2017

Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-19

View PDF (2 pages)

27/12/2016

Administrator's progress report to 2016-11-17

View PDF (15 pages)

27/12/2016

Notice of a court order ending Administration

View PDF (17 pages)

27/12/2016

Appointment of a liquidator

View PDF (1 pages)

06/12/2016

Order of court to wind up

View PDF (3 pages)

02/11/2016

Administrator's progress report to 2016-08-31

View PDF (14 pages)

12/05/2016

Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD to 1 Eversholt Street Euston London NW1 2DN on 2016-05-13

View PDF (1 pages)

10/05/2016

Administrator's progress report to 2016-02-29

View PDF (19 pages)

09/05/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/04/2016

Notice of resignation of an administrator

View PDF (3 pages)

24/04/2016

Notice of extension of period of Administration

View PDF (3 pages)

13/04/2016

Notice of resignation of an administrator

View PDF (3 pages)

02/11/2015

Administrator's progress report to 2015-09-30

View PDF (19 pages)

20/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/09/2015

Notice of vacation of office by administrator

View PDF (7 pages)

06/05/2015

Administrator's progress report to 2015-03-31

View PDF (19 pages)

23/10/2014

Administrator's progress report to 2014-09-30

View PDF (25 pages)

08/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

13/04/2014

Administrator's progress report to 2014-03-31

View PDF (50 pages)

31/10/2013

Registration of charge 035301120009

View PDF (22 pages)

31/10/2013

Registration of charge 035301120010

View PDF (22 pages)

31/10/2013

Registration of charge 035301120015

View PDF (22 pages)

31/10/2013

Registration of charge 035301120016

View PDF (22 pages)

31/10/2013

Registration of charge 035301120012

View PDF (22 pages)

31/10/2013

Registration of charge 035301120019

View PDF (22 pages)

31/10/2013

Registration of charge 035301120017

View PDF (22 pages)

31/10/2013

Registration of charge 035301120013

View PDF (22 pages)

31/10/2013

Registration of charge 035301120018

View PDF (22 pages)

31/10/2013

Registration of charge 035301120011

View PDF (22 pages)

31/10/2013

Registration of charge 035301120014

View PDF (22 pages)

31/10/2013

Registration of charge 035301120020

View PDF (22 pages)

31/10/2013

Registration of charge 035301120021

View PDF (22 pages)

31/10/2013

Registration of charge 035301120022

View PDF (22 pages)

15/10/2013

Administrator's progress report to 2013-09-30

View PDF (52 pages)

12/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/05/2013

Administrator's progress report to 2013-03-31

View PDF (51 pages)

30/10/2012

Administrator's progress report to 2012-09-30

View PDF (48 pages)

29/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

03/01/2012

Administrator's progress report to 2011-12-06

View PDF (38 pages)

14/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/07/2011

Statement of administrator's proposal

View PDF (71 pages)

20/07/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

09/06/2011

Registered office address changed from C/O Baginsky Cohen 930 High Road London N12 9RT England on 2011-06-10

View PDF (2 pages)

08/06/2011

Appointment of an administrator

View PDF (1 pages)

02/05/2011

Termination of appointment of Derek Purvis as a secretary

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

13/01/2011

Registered office address changed from the Gatehouse Avon Park Village Limpley Stoke Bath BA2 7NU on 2011-01-14

View PDF (1 pages)

07/10/2010

Termination of appointment of James Cooper as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

28/10/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

13/04/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

13/04/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

29/11/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

02/10/2007

Auditor's resignation

View PDF (1 pages)

02/06/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

20/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

21/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

17/01/2006

Return made up to 18/03/05; full list of members

View PDF (10 pages)

03/01/2006

Registered office changed on 04/01/06 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

09/05/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

03/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2003

Location of register of members

View PDF (1 pages)

13/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

16/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/12/2002

Director resigned

View PDF (1 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

14/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

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18/09/2001

Resolutions

View PDF (1 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/07/2000

Return made up to 18/03/00; full list of members

View PDF (10 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Return made up to 18/03/99; full list of members

View PDF (10 pages)

19/05/1999

Location of register of members

View PDF (1 pages)

21/01/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

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24/06/1998

Ad 16/06/98--------- £ si 9900@1=9900 £ ic 100/10000

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24/06/1998

Nc inc already adjusted 16/06/98

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24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (9 pages)

07/06/1998

Ad 19/05/98--------- £ si 99@1=99 £ ic 1/100

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07/06/1998

Registered office changed on 08/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG

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07/06/1998

Secretary resigned

View PDF (0 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (2 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New secretary appointed

View PDF (0 pages)

17/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stafford Deitsch, Andrew	Director	15/06/1998 - Present	41
M & N SECRETARIES LIMITED	Corporate Secretary	17/03/2002 - 26/02/2004	265
EDEN SECRETARIES LIMITED	Nominee Secretary	17/03/1998 - 18/05/1998	553
GLASSMILL LIMITED	Corporate Director	17/03/1998 - 18/05/1998	208
Le Baigue, Edward Arthur	Director	18/05/1998 - 28/07/2005	13

Persons with Significant Control

No PSC data available.

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Description

About BLUCHIE LIMITED

BLUCHIE LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUCHIE LIMITED?

BLUCHIE LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 10/10/2019.

Where is BLUCHIE LIMITED located?

BLUCHIE LIMITED is registered at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX.

What does BLUCHIE LIMITED do?

BLUCHIE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUCHIE LIMITED?

The latest filing was on 10/10/2019: Final Gazette dissolved following liquidation.