BLUE GROUP UK MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

04209321

Incorporation date

01/05/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2001)

05/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2023

Notice of move from Administration to Dissolution

View PDF (50 pages)

01/02/2023

Administrator's progress report

View PDF (73 pages)

17/12/2022

Notice of resignation of an administrator

View PDF (4 pages)

03/08/2022

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 John Henry Robins as a secretary on 2021-07-16

View PDF (1 pages)

20/07/2021

Termination of appointment of Joseph James Francis Wykes as a director on 2021-07-16

View PDF (1 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 Alan Charles Addison Chapman 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)

14/11/2020

Statement of affairs with form AM02SOA

View PDF (9 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)

05/10/2020

Statement of administrator's proposal

View PDF (55 pages)

15/07/2020

Appointment of an administrator

View PDF (4 pages)

11/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

11/06/2020

Director's details changed for Mr Mark Xavier Jackson on 2020-04-17

View PDF (2 pages)

10/06/2020

Notification of Blue Group Hold Co Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

10/06/2020

Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 2020-02-26

View PDF (1 pages)

20/04/2020

Appointment of Mr Joseph James Francis Wykes as a director on 2020-04-15

View PDF (2 pages)

20/04/2020

Termination of appointment of Andre Muller as a director on 2020-04-15

View PDF (1 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)

20/03/2020

Appointment of Mr Mark Xavier Jackson as a director on 2020-03-20

View PDF (2 pages)

13/03/2020

Termination of appointment of a director

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2018-09-30

View PDF (59 pages)

27/11/2019

Registration of charge 042093210005, created on 2019-11-14

View PDF (45 pages)

01/11/2019

Satisfaction of charge 042093210003 in full

View PDF (1 pages)

27/09/2019

Current accounting period shortened from 2018-09-27 to 2018-09-26

View PDF (1 pages)

04/07/2019

Registration of charge 042093210004, created on 2019-06-22

View PDF (38 pages)

28/06/2019

Previous accounting period shortened from 2018-09-28 to 2018-09-27

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Mr Theodore Le Roux De Klerk as a director on 2019-03-13

View PDF (2 pages)

19/03/2019

Termination of appointment of Philip Jean Dieperink as a director on 2019-03-18

View PDF (1 pages)

16/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2019

Group of companies' accounts made up to 2017-09-30

View PDF (54 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2018

Current accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

13/04/2018

Appointment of Andre Muller as a director on 2018-02-05

View PDF (2 pages)

07/02/2018

Memorandum and Articles of Association

View PDF (5 pages)

07/02/2018

Resolutions

View PDF (2 pages)

11/01/2018

Registration of charge 042093210003, created on 2018-01-03

View PDF (111 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

16/03/2017

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

View PDF (1 pages)

27/02/2017

Termination of appointment of Anthony Michael Joyce as a director on 2017-02-06

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

09/09/2015

Termination of appointment of Andrew John Murdoch as a director on 2015-08-31

View PDF (1 pages)

09/07/2015

Appointment of Anthony Michael Joyce as a director on 2015-06-23

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

24/12/2014

Director's details changed for Andrew John Murdoch on 2014-12-22

View PDF (2 pages)

05/06/2014

Director's details changed for Alan Charles Addison Chapman on 2014-06-02

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

29/05/2013

Termination of appointment of Stephanus Grobler as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Markus Jooste as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

28/03/2013

Appointment of Andrew John Murdoch as a director

View PDF (2 pages)

28/03/2013

Appointment of Alan Charles Addison Chapman as a director

View PDF (2 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

10/01/2012

Full accounts made up to 2011-06-30

View PDF (22 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)

05/07/2011

Termination of appointment of Ian Topping as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

22/12/2010

Appointment of John Henry Robins as a secretary

View PDF (1 pages)

22/12/2010

Termination of appointment of a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Mark Ashcroft as a secretary

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

10/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

05/05/2010

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

View PDF (2 pages)

05/05/2010

Director's details changed for Stephanus Johannes Grobler on 2010-04-30

View PDF (2 pages)

05/05/2010

Director's details changed for Markus Johannes Jooste on 2010-04-30

View PDF (2 pages)

05/05/2010

Director's details changed for Stephanus Johannes Grobler on 2010-04-30

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (22 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)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

21/10/2008

Return made up to 01/05/08; full list of members; amend

View PDF (6 pages)

02/06/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

04/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

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)

05/12/2007

Location of register of members

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

04/09/2006

Group of companies' accounts made up to 2006-06-30

View PDF (39 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

25/08/2005

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

14/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

28/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

04/03/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

15/01/2002

Registered office changed on 15/01/02 from: ashchurch parkway northway lane tewkesbury gloucestershire GL20 8GY

View PDF (1 pages)

15/01/2002

Ad 31/12/01-31/12/01 £ si 699999@1=699999 £ ic 1/700000

View PDF (2 pages)

15/01/2002

Nc inc already adjusted 31/12/01

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15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Resolutions

View PDF (8 pages)

09/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Certificate of change of name

View PDF (2 pages)

22/06/2001

Certificate of change of name

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Incorporation

View PDF (13 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Group

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	20/03/2020 - 16/07/2021	55

Persons with Significant Control

No PSC data available.

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Description

About BLUE GROUP UK MANUFACTURING LIMITED

BLUE GROUP UK MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 01/05/2001 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 MANUFACTURING LIMITED?

BLUE GROUP UK MANUFACTURING LIMITED is currently Dissolved. It was registered on 01/05/2001 and dissolved on 05/10/2023.

Where is BLUE GROUP UK MANUFACTURING LIMITED located?

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

What does BLUE GROUP UK MANUFACTURING LIMITED do?

BLUE GROUP UK MANUFACTURING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 05/10/2023: Final Gazette dissolved following liquidation.