BLUE GROUP UK FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

02237159

Incorporation date

29/03/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1988)

19/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2022

Notice of move from Administration to Dissolution

View PDF (52 pages)

04/08/2022

Administrator's progress report

View PDF (81 pages)

04/07/2022

Notice of extension of period of Administration

View PDF (4 pages)

02/02/2022

Administrator's progress report

View PDF (87 pages)

07/08/2021

Administrator's progress report

View PDF (72 pages)

20/07/2021

Termination of appointment of Mark Xavier Jackson as a director on 2021-07-16

View PDF (1 pages)

20/07/2021

Termination of appointment of Gordon Forsyth as a director on 2021-07-16

View PDF (1 pages)

09/06/2021

Notice of extension of period of Administration

View PDF (4 pages)

05/02/2021

Administrator's progress report

View PDF (81 pages)

09/12/2020

Statement of administrator's proposal

View PDF (65 pages)

05/12/2020

Statement of affairs with form AM02SOA

View PDF (10 pages)

05/11/2020

Notice of deemed approval of proposals

View PDF (4 pages)

03/11/2020

Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 2020-11-03

View PDF (2 pages)

30/09/2020

Statement of administrator's proposal

View PDF (55 pages)

15/07/2020

Appointment of an administrator

View PDF (4 pages)

29/06/2020

Appointment of Mr Mark Xavier Jackson as a director on 2020-06-29

View PDF (2 pages)

17/04/2020

Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 2020-04-17

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (3 pages)

04/01/2020

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-09-29 to 2018-09-28

View PDF (1 pages)

26/09/2019

Termination of appointment of Samuel John Bayliss as a director on 2019-09-23

View PDF (1 pages)

26/09/2019

Appointment of Mr Gordon Forsyth as a director on 2019-09-23

View PDF (2 pages)

06/09/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

26/10/2017

Termination of appointment of Stephan Reents as a director on 2017-10-24

View PDF (1 pages)

26/10/2017

Appointment of Mr Samuel John Bayliss as a director on 2017-10-13

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

24/03/2017

Previous accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

04/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

19/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

13/06/2014

Resolutions

View PDF (10 pages)

05/06/2014

Termination of appointment of Philip Dieperink as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of John Henry Robins as a secretary

View PDF (1 pages)

05/06/2014

Termination of appointment of John Robins as a director

View PDF (1 pages)

05/06/2014

Appointment of Stephan Reents as a director

View PDF (2 pages)

13/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

15/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

30/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

07/12/2011

Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 2011-12-07

View PDF (1 pages)

07/12/2011

Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 2011-12-07

View PDF (1 pages)

16/11/2011

Director's details changed for John Henry Robins on 2011-11-02

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

26/09/2011

Termination of appointment of David Wescomb as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Ian Topping as a director

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

22/12/2010

Appointment of John Henry Robins as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of a director

View PDF (1 pages)

22/12/2010

Appointment of John Henry Robins as a secretary

View PDF (1 pages)

22/12/2010

Termination of appointment of Mark Ashcroft as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for David Wescomb on 2010-05-20

View PDF (2 pages)

05/05/2010

Director's details changed for Ian Michael Topping on 2010-04-30

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

01/04/2010

Secretary's details changed for Mark Ashcroft on 2010-03-19

View PDF (3 pages)

23/03/2010

Director's details changed for Philip Jean Dieperink on 2010-03-17

View PDF (4 pages)

09/09/2009

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

View PDF (6 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

09/09/2008

Return made up to 03/09/08; full list of members

View PDF (6 pages)

09/09/2008

Appointment terminated director tony wilson

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

Location of register of members

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: station mills wellington somerset TA21 8NN

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

04/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

25/08/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

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

View PDF (9 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

05/09/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from: northway lane northway tewkesbury gloucestershire GL20 8GY

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

08/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

21/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

13/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

16/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

07/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

06/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Registered office changed on 18/10/99 from: crabbe farm besford worcestershire WR8 9BL

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (0 pages)

13/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (10 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (9 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

26/03/1998

Ad 06/03/98--------- premium £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

01/10/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

01/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

19/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/10/1994

Accounts for a small company made up to 1994-06-30

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14/09/1994

Return made up to 03/09/94; full list of members

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20/02/1994

Accounts for a small company made up to 1993-06-30

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16/09/1993

Return made up to 03/09/93; no change of members

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18/09/1992

Return made up to 03/09/92; full list of members

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09/09/1992

Accounts for a small company made up to 1992-06-30

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02/09/1992

Director resigned

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04/03/1992

Accounts for a small company made up to 1991-06-30

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29/10/1991

Return made up to 03/09/91; no change of members

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18/09/1990

Accounts for a small company made up to 1990-06-30

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18/09/1990

Return made up to 03/09/90; full list of members

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04/04/1990

Accounts for a small company made up to 1989-06-30

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09/02/1990

Auditor's resignation

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10/01/1990

Return made up to 29/09/89; full list of members

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03/05/1989

New director appointed

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26/08/1988

Wd 28/07/88 ad 21/06/88--------- £ si 98@1=98 £ ic 2/100

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03/08/1988

Accounting reference date notified as 30/06

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31/05/1988

Resolutions

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31/05/1988

£ nc 100/10000

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16/05/1988

Resolutions

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28/04/1988

Registered office changed on 28/04/88 from: temple house 20 holywell row london EC2A 4JB

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28/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1988

Certificate of change of name

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29/03/1988

Incorporation

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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

30/09/2018

Last change occurred

30/09/2018

Accounts

Dormant

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Jackson, Mark Xavier	Director	29/06/2020 - 16/07/2021	55
Pullan, David Michael	Director	05/01/1999 - 30/06/2000	7
Pullan, David Michael	Secretary	05/01/1999 - 30/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE GROUP UK FURNITURE LIMITED

BLUE GROUP UK FURNITURE LIMITED is an(a) Dissolved company incorporated on 29/03/1988 with the registered office located at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL. There is currently no 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 BLUE GROUP UK FURNITURE LIMITED?

BLUE GROUP UK FURNITURE LIMITED is currently Dissolved. It was registered on 29/03/1988 and dissolved on 19/03/2023.

Where is BLUE GROUP UK FURNITURE LIMITED located?

BLUE GROUP UK FURNITURE LIMITED is registered at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL.

What does BLUE GROUP UK FURNITURE LIMITED do?

BLUE GROUP UK FURNITURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUE GROUP UK FURNITURE LIMITED?

The latest filing was on 19/03/2023: Final Gazette dissolved following liquidation.