BLUE GROUP UK RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

00040754

Incorporation date

17/03/1894

Size

Group

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

26/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2024

Notice of move from Administration to Dissolution

View PDF (39 pages)

31/01/2024

Administrator's progress report

View PDF (32 pages)

02/08/2023

Administrator's progress report

View PDF (33 pages)

28/06/2023

Notice of extension of period of Administration

View PDF (3 pages)

31/01/2023

Administrator's progress report

View PDF (73 pages)

17/12/2022

Notice of resignation of an administrator

View PDF (4 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)

06/09/2021

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 LS1 4DL on 2021-09-06

View PDF (2 pages)

07/08/2021

Administrator's progress report

View PDF (72 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 John Henry Robins as a secretary 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)

09/06/2021

Notice of extension of period of Administration

View PDF (4 pages)

09/02/2021

Administrator's progress report

View PDF (81 pages)

07/12/2020

Statement of administrator's proposal

View PDF (65 pages)

01/12/2020

Statement of affairs with form AM02SOA

View PDF (17 pages)

05/11/2020

Notice of deemed approval of proposals

View PDF (4 pages)

01/10/2020

Statement of administrator's proposal

View PDF (55 pages)

15/07/2020

Appointment of an administrator

View PDF (4 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)

09/03/2020

Resolutions

View PDF (3 pages)

04/03/2020

Termination of appointment of Theodore Le Roux De Klerk as a director on 2020-02-26

View PDF (1 pages)

27/11/2019

Registration of charge 000407540023, created on 2019-11-14

View PDF (45 pages)

01/11/2019

Satisfaction of charge 000407540021 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)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

02/08/2019

Director's details changed for Andre Muller on 2019-08-02

View PDF (2 pages)

04/07/2019

Registration of charge 000407540022, 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)

12/04/2019

Termination of appointment of Alexandre Richard Nodale as a director on 2019-04-11

View PDF (1 pages)

20/03/2019

Director's details changed for Andre Muller on 2019-03-20

View PDF (2 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 (68 pages)

08/03/2019

Appointment of Andre Muller as a director on 2019-03-08

View PDF (2 pages)

06/03/2019

Termination of appointment of Daniël Maree Van Der Merwe as a director on 2019-03-04

View PDF (1 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2018

Termination of appointment of Sean Summers as a director on 2018-11-20

View PDF (1 pages)

28/09/2018

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

View PDF (1 pages)

26/09/2018

Appointment of Mr Mark Xavier Jackson as a director on 2018-09-25

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

29/06/2018

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

View PDF (1 pages)

28/03/2018

Termination of appointment of Hein Odendaal as a director on 2018-02-08

View PDF (1 pages)

06/03/2018

Appointment of Alexandre Richard Nodale as a director on 2018-02-05

View PDF (2 pages)

26/02/2018

Termination of appointment of Stephanus Johannes Grobler as a director on 2018-02-08

View PDF (1 pages)

06/02/2018

Resolutions

View PDF (28 pages)

11/01/2018

Registration of charge 000407540021, created on 2018-01-03

View PDF (111 pages)

07/12/2017

Termination of appointment of Markus Johannes Jooste as a director on 2017-12-05

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-24

View PDF (39 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

20/07/2016

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

View PDF (1 pages)

16/05/2016

Termination of appointment of Fredrik Johannes Nel as a director on 2016-05-09

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-27

View PDF (30 pages)

07/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (30 pages)

05/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

14/05/2014

Termination of appointment of Israel David Sussman as a director on 2014-05-06

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-06-29

View PDF (28 pages)

20/03/2014

Director's details changed for Mr Stephanus Johannes Grobler on 2014-03-07

View PDF (2 pages)

20/03/2014

Director's details changed for Markus Johannes Jooste on 2014-03-07

View PDF (2 pages)

18/03/2014

Appointment of Sean Summers as a director on 2014-03-03

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

14/06/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

13/06/2013

Certificate of change of name

View PDF (3 pages)

29/05/2013

Termination of appointment of John Henry Robins as a director on 2013-05-13

View PDF (1 pages)

29/05/2013

Appointment of Daniël Maree Van Der Merwe as a director on 2013-05-13

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (29 pages)

15/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

14/08/2012

Termination of appointment of Sean Summers as a director on 2012-08-10

View PDF (1 pages)

14/08/2012

Appointment of John Henry Robins as a director on 2012-08-10

View PDF (2 pages)

09/05/2012

Termination of appointment of John Henry Robins as a director on 2012-05-08

View PDF (1 pages)

09/05/2012

Appointment of Sean Summers as a director on 2012-05-08

View PDF (2 pages)

12/03/2012

Full accounts made up to 2011-06-25

View PDF (28 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

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (14 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-06-24

View PDF (4 pages)

06/09/2011

Appointment of Hein Odendaal as a director on 2011-08-16

View PDF (3 pages)

11/08/2011

Termination of appointment of Ian Topping as a director

View PDF (1 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

15/02/2011

Appointment of Israel David Sussman as a director

View PDF (2 pages)

15/02/2011

Appointment of Fredrik Johannes Nel as a director

View PDF (2 pages)

15/02/2011

Appointment of Markus Johannes Jooste as a director

View PDF (2 pages)

15/02/2011

Appointment of Stephanus Johannes Grobler as a director

View PDF (3 pages)

15/02/2011

Appointment of John Henry Robins as a director

View PDF (2 pages)

06/01/2011

Resolutions

View PDF (26 pages)

05/01/2011

Certificate of change of name

View PDF (2 pages)

05/01/2011

Change of name notice

View PDF (2 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 director

View PDF (1 pages)

22/12/2010

Termination of appointment of Mark Ashcroft as a secretary

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

21/12/2010

Cancellation of shares. Statement of capital on 2010-12-21

View PDF (4 pages)

21/12/2010

Purchase of own shares.

View PDF (3 pages)

16/12/2010

Termination of appointment of Clive Gilbert as a director

View PDF (1 pages)

08/12/2010

Full accounts made up to 2010-06-26

View PDF (29 pages)

02/12/2010

Memorandum and Articles of Association

View PDF (7 pages)

10/11/2010

Director's details changed for Mark Ashcroft on 2010-11-01

View PDF (2 pages)

05/11/2010

Termination of appointment of Mark Ashcroft as a director

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (1 pages)

21/10/2010

Appointment of Mark Ashcroft as a director

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-10-08

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (10 pages)

23/07/2010

Director's details changed for Clive Gilbert on 2010-07-22

View PDF (2 pages)

05/05/2010

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

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-06-27

View PDF (27 pages)

01/04/2010

Secretary's details changed

View PDF (3 pages)

23/03/2010

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

View PDF (4 pages)

05/12/2009

Termination of appointment of Richard Cowley as a director

View PDF (2 pages)

14/08/2009

Return made up to 23/07/09; full list of members

View PDF (9 pages)

01/05/2009

Full accounts made up to 2008-06-28

View PDF (29 pages)

27/08/2008

Return made up to 31/07/08; full list of members

View PDF (12 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: po box 1 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)

10/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2007

Full accounts made up to 2007-06-30

View PDF (27 pages)

08/08/2007

Return made up to 31/07/07; full list of members

View PDF (12 pages)

05/06/2007

New director appointed

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-07-01

View PDF (27 pages)

05/09/2006

Return made up to 31/07/06; change of members

View PDF (7 pages)

24/08/2006

Full accounts made up to 2005-06-25

View PDF (18 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Location of register of members

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Delivery ext'd 3 mth 25/06/05

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 31/07/05; no change of members

View PDF (8 pages)

18/02/2005

Return made up to 31/07/04; full list of members

View PDF (11 pages)

22/11/2004

Group of companies' accounts made up to 2004-06-26

View PDF (21 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2004

New director appointed

View PDF (3 pages)

23/09/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Group of companies' accounts made up to 2003-06-28

View PDF (25 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (6 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

26/05/2004

Ad 13/05/04--------- £ si [email protected]= 600000 £ ic 9180249/9780249

View PDF (2 pages)

19/05/2004

Conso s-div 08/04/04

View PDF (1 pages)

19/05/2004

£ nc 9514675/10185746 05/04/04

View PDF (1 pages)

19/05/2004

Nc inc already adjusted 02/07/01

View PDF (2 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (2 pages)

23/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Nc inc already adjusted 29/01/99

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (2 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

23/10/2003

Return made up to 31/07/03; full list of members

View PDF (46 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Group of companies' accounts made up to 2002-06-29

View PDF (25 pages)

14/10/2002

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

25/09/2002

Return made up to 31/07/02; full list of members

View PDF (48 pages)

25/09/2002

Location of register of members

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (2 pages)

25/09/2002

New secretary appointed

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

03/09/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-08-06

View PDF (3 pages)

03/09/2001

Notice of completion of voluntary arrangement

View PDF (6 pages)

28/07/2001

Ad 02/07/01--------- £ si 60688322@20701

View PDF (2 pages)

28/07/2001

Nc inc already adjusted 02/07/01

View PDF (2 pages)

28/07/2001

Memorandum and Articles of Association

View PDF (18 pages)

28/07/2001

Resolutions

View PDF (0 pages)

28/07/2001

Resolutions

View PDF (0 pages)

28/07/2001

Resolutions

View PDF (0 pages)

28/07/2001

Resolutions

View PDF (0 pages)

28/07/2001

Resolutions

View PDF (3 pages)

27/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Return made up to 31/07/01; full list of members

View PDF (48 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2001

Full group accounts made up to 2000-07-01

View PDF (22 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2001

Miscellaneous

View PDF (2 pages)

04/05/2001

Miscellaneous

View PDF (3 pages)

19/03/2001

Notice of discharge of Administration Order

View PDF (4 pages)

06/03/2001

Miscellaneous

View PDF (2 pages)

24/01/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

02/01/2001

Director resigned

View PDF (1 pages)

27/10/2000

Return made up to 31/07/00; full list of members

View PDF (10 pages)

27/10/2000

Location of register of members

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Notice of result of meeting of creditors

View PDF (4 pages)

03/10/2000

Statement of administrator's proposal

View PDF (22 pages)

01/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

Administration Order

View PDF (4 pages)

28/07/2000

Notice of Administration Order

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Full group accounts made up to 1999-06-26

View PDF (27 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Return made up to 31/07/99; no change of members

View PDF (16 pages)

05/03/1999

£ nc 8442700/8907796 21/01/99

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Full group accounts made up to 1998-06-27

View PDF (26 pages)

12/02/1999

Ad 29/01/99--------- £ si [email protected]=250000 £ ic 7167461/7417461

View PDF (4 pages)

19/10/1998

New director appointed

View PDF (2 pages)

12/08/1998

Return made up to 31/07/98; full list of members

View PDF (13 pages)

05/03/1998

Statement of affairs

View PDF (118 pages)

05/03/1998

Ad 09/09/97--------- £ si [email protected]=2750000 £ ic 5573366/8323366

View PDF (2 pages)

05/03/1998

Full accounts made up to 1997-06-28

View PDF (16 pages)

12/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (3 pages)

20/11/1997

Resolutions

View PDF (3 pages)

20/11/1997

Resolutions

View PDF (22 pages)

09/10/1997

New director appointed

View PDF (3 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1997

S-div 09/09/97

View PDF (1 pages)

24/09/1997

Ad 09/09/97--------- £ si [email protected]=3692700 £ ic 1880666/5573366

View PDF (2 pages)

24/09/1997

£ nc 2000000/8442700 09/09/97

View PDF (1 pages)

20/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1997

Return made up to 07/08/97; full list of members

View PDF (13 pages)

03/05/1997

Full accounts made up to 1996-06-29

View PDF (20 pages)

04/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1996

Return made up to 19/08/96; change of members

View PDF (8 pages)

13/04/1996

Full accounts made up to 1995-07-01

View PDF (21 pages)

21/09/1995

Return made up to 19/08/95; full list of members

View PDF (10 pages)

19/06/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-05-31

View PDF (6 pages)

19/06/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-11-19

View PDF (2 pages)

05/06/1995

Notice of completion of voluntary arrangement

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (221 pages)

07/12/1994

Full accounts made up to 1994-07-02

View PDF (0 pages)

07/12/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

24/08/1994

Return made up to 19/08/93; no change of members

View PDF (0 pages)

24/08/1994

Return made up to 19/08/94; full list of members

View PDF (0 pages)

24/08/1994

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

23/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1994

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/08/1994

Notice of discharge of Administration Order

View PDF (4 pages)

08/07/1994

Administrator's abstract of receipts and payments

View PDF (3 pages)

31/01/1994

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/01/1994

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

08/12/1993

Statement of administrator's proposal

View PDF (51 pages)

26/11/1993

Notice of result of meeting of creditors

View PDF (1 pages)

26/11/1993

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

22/09/1993

Miscellaneous

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

02/07/1993

Administration Order

View PDF (4 pages)

02/07/1993

Notice of Administration Order

View PDF (1 pages)

20/04/1993

Full accounts made up to 1992-06-27

View PDF (0 pages)

16/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

Director resigned

View PDF (0 pages)

03/09/1992

Return made up to 19/08/92; no change of members

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10/07/1992

Particulars of mortgage/charge

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18/06/1992

Particulars of mortgage/charge

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13/06/1992

Particulars of mortgage/charge

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02/06/1992

Full accounts made up to 1991-06-30

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28/05/1992

Particulars of mortgage/charge

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28/05/1992

Particulars of mortgage/charge

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08/04/1992

Director resigned;new director appointed

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12/11/1991

Return made up to 19/08/91; full list of members

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12/11/1991

Registered office changed on 12/11/91

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16/07/1991

Full accounts made up to 1990-02-28

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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07/03/1991

Accounting reference date extended from 28/02 to 30/06

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30/01/1991

Resolutions

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30/01/1991

Resolutions

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30/01/1991

Resolutions

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30/01/1991

Ad 22/01/91--------- £ si [email protected]=435785 £ ic 1444881/1880666

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25/01/1991

Resolutions

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21/01/1991

Accounting reference date shortened from 31/08 to 28/02

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14/01/1991

Return made up to 17/11/90; full list of members

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08/01/1991

New director appointed

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08/01/1991

New director appointed

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02/01/1991

Director resigned

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02/01/1991

New director appointed

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15/10/1990

Auditor's resignation

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12/10/1990

Declaration of satisfaction of mortgage/charge

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12/09/1990

Director resigned

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19/06/1990

New director appointed

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12/06/1990

Nc inc already adjusted 07/05/90

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12/06/1990

Resolutions

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12/06/1990

Resolutions

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04/06/1990

Accounting reference date extended from 28/02 to 31/08

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30/05/1990

Particulars of mortgage/charge

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30/05/1990

Particulars of mortgage/charge

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30/05/1990

Particulars of mortgage/charge

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02/01/1990

Full accounts made up to 1989-02-28

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14/11/1989

Declaration of satisfaction of mortgage/charge

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14/11/1989

Declaration of satisfaction of mortgage/charge

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14/10/1989

Particulars of mortgage/charge

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06/10/1989

Return made up to 19/08/89; full list of members

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06/09/1989

Director resigned

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06/09/1989

Director resigned

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26/05/1989

New director appointed

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29/03/1989

New director appointed

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16/11/1988

Director resigned

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16/11/1988

Director resigned

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16/11/1988

Director resigned

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24/10/1988

Director resigned

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05/08/1988

Full accounts made up to 1988-02-29

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05/08/1988

Return made up to 22/07/88; full list of members

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11/07/1988

New director appointed

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27/11/1987

Director resigned

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23/08/1987

Full accounts made up to 1987-02-28

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23/08/1987

Return made up to 24/07/87; full list of members

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27/02/1987

New director appointed

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15/01/1987

New director appointed

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18/11/1986

Return made up to 25/07/86; full list of members

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25/10/1986

Full accounts made up to 1986-02-28

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11/05/1984

Resolutions

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15/04/1965

Resolutions

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01/06/1955

Resolutions

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01/01/1900

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

30/09/2017

Next confirmation date

23/07/2020

Last change occurred

30/09/2017

Accounts

Group

Last made up date

30/09/2017

Next account date

30/09/2018

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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	25/09/2018 - 16/07/2021	55
Cowley, Richard James	Director	11/02/2008 - 27/11/2009	9

Persons with Significant Control

No PSC data available.

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Description

About BLUE GROUP UK RETAIL LIMITED

BLUE GROUP UK RETAIL LIMITED is an(a) Dissolved company incorporated on 17/03/1894 with the registered office located at Pricewaterhousecoopers Llp, Level 8,Central Square, 29 Wellington Street, Leeds 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 RETAIL LIMITED?

BLUE GROUP UK RETAIL LIMITED is currently Dissolved. It was registered on 17/03/1894 and dissolved on 26/09/2024.

Where is BLUE GROUP UK RETAIL LIMITED located?

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

What does BLUE GROUP UK RETAIL LIMITED do?

BLUE GROUP UK RETAIL LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

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

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.