Blue Square Properties Limited

Company Name	Blue Square Properties Limited
Company Status	Dissolved
Company Number	05291065
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Hampden Kimpton Hitchin Hertfordshire SG4 8QH

Director Name	Richard Andrew Sharp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Petyt Place London SW3 5DJ

Secretary Name	Mr Alden Richardson Clark
Nationality	Canadian,British
Status	Closed
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Stewart Road Harpenden Herts AL5 4QB

Director Name	Peter James Bentley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lodge Cottage Preston Road, Gosmore Hitchin Hertfordshire SG4 7QS

Contact

Telephone	07 703324742
Telephone region	Mobile

Location

Registered Address	2 Petyt Place London SW3 5DJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

17.5k at £1	Claire Louise Atherton 7.68% Ordinary
17.5k at £1	Mark Bielock Atherton 7.68% Ordinary
15k at £1	Virginia Rose Strauss 6.58% Ordinary
10k at £1	Beverley Bentley 4.39% Ordinary
10k at £1	Plantation 4.39% Ordinary
5k at £1	David Edward Higdon 2.19% Ordinary
5k at £1	Monica Joan Sharp 2.19% Ordinary
5k at £1	Richard Andrew Sharp 2.19% Ordinary
5k at £1	Vanda Elizabeth Higdon 2.19% Ordinary
45k at £1	Michael Stauss 19.74% Ordinary
37.5k at £1	Paul Butcher 16.45% Ordinary
35k at £1	Carolyn Butcher 15.35% Ordinary
4k at £1	Alden Richardson Clark 1.75% Ordinary
4k at £1	Victoria Cecile Clark 1.75% Ordinary
2.5k at £1	Catherine Emma Jane Frost 1.10% Ordinary
2.5k at £1	Claudia Nelson 1.10% Ordinary
2.5k at £1	James Lloyd John 1.10% Ordinary
2.5k at £1	Mark Alistair Frost 1.10% Ordinary
2.5k at £1	Pamela Caroline John 1.10% Ordinary

Financials

Year	2014
Net Worth	£144,600
Cash	£21,462
Current Liabilities	£142,517

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 76 high street banbury t/no ON155736, 37 west street bridport t/no DT245215, 1 & 2 longs court 37 west street bridport t/no DT245215. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 76 high street banbury t/no ON155736, 37 west street bridport t/no DT245215, 1 & 2 longs court 37 west street bridport t/no DT245215. Outstanding
14 July 2010	Delivered on: 29 July 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 37 west street, bridport, t/no: DT245215 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
14 July 2010	Delivered on: 16 July 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title, benefit and interest (whether present or future) of the company in and to all rent, licence fees or other sums of money see image for full details. Outstanding
17 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the company in deposit account 14870349 with the governor and company of the bank of ireland. Outstanding
26 September 2005	Delivered on: 30 September 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 30 September 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 76 high street, banbury t/no ON155736, together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
4 May 2023	Resolutions RES13 ‐ Strike off/declaration of interest 09/01/2023 (2 pages)
28 April 2023	Application to strike the company off the register (4 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
27 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2022	Resolutions RES13 ‐ Solvency statement 20/12/2021 (1 page)
25 January 2022	Resolutions RES13 ‐ Solvency statement 27/12/2021 (1 page)
3 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
3 November 2021	Registered office address changed from The Glassmill 1 Battersea Bridge Road London SW11 3BZ to 2 Petyt Place London SW3 5DJ on 3 November 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 November 2019	Satisfaction of charge 5 in full (4 pages)
7 October 2019	Satisfaction of charge 3 in full (4 pages)
7 October 2019	Satisfaction of charge 1 in full (5 pages)
7 October 2019	Satisfaction of charge 4 in full (4 pages)
7 October 2019	Satisfaction of charge 2 in full (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 June 2017	Satisfaction of charge 052910650007 in full (1 page)
8 June 2017	Satisfaction of charge 052910650007 in full (1 page)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 228,000 (7 pages)
22 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 228,000 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014	Registration of charge 052910650008, created on 19 December 2014 (28 pages)
23 December 2014	Registration of charge 052910650007, created on 19 December 2014 (17 pages)
23 December 2014	Registration of charge 052910650007, created on 19 December 2014 (17 pages)
23 December 2014	Registration of charge 052910650006, created on 19 December 2014 (40 pages)
23 December 2014	Registration of charge 052910650006, created on 19 December 2014 (40 pages)
23 December 2014	Registration of charge 052910650008, created on 19 December 2014 (28 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 228,000 (7 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 228,000 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 228,000 (7 pages)
24 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 228,000 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 January 2012	Secretary's details changed for Mr Alden Richardson Clark on 7 July 2009 (1 page)
23 January 2012	Secretary's details changed for Mr Alden Richardson Clark on 7 July 2009 (1 page)
23 January 2012	Secretary's details changed for Mr Alden Richardson Clark on 7 July 2009 (1 page)
9 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (13 pages)
9 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (13 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2011	Annual return made up to 18 November 2010 (9 pages)
5 January 2011	Annual return made up to 18 November 2010 (9 pages)
23 September 2010	Secretary's details changed for Mr Alden Richardson Clark on 31 July 2009 (3 pages)
23 September 2010	Secretary's details changed for Mr Alden Richardson Clark on 31 July 2009 (3 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Termination of appointment of Peter Bentley as a director (2 pages)
17 May 2010	Termination of appointment of Peter Bentley as a director (2 pages)
23 December 2009	Annual return made up to 18 November 2009 (13 pages)
23 December 2009	Annual return made up to 18 November 2009 (13 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2009	Return made up to 18/11/08; full list of members (8 pages)
26 January 2009	Return made up to 18/11/08; full list of members (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2008	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2006	Return made up to 18/11/06; no change of members (7 pages)
20 December 2006	Return made up to 18/11/06; no change of members (7 pages)
28 November 2006	Registered office changed on 28/11/06 from: 5 old bailey london EC4M 7BA (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 5 old bailey london EC4M 7BA (1 page)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006	Return made up to 18/11/05; full list of members (10 pages)
10 January 2006	Ad 31/01/05--------- Â£ si 228000@1 (6 pages)
10 January 2006	Return made up to 18/11/05; full list of members (10 pages)
10 January 2006	Ad 31/01/05--------- Â£ si 228000@1 (6 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
30 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
18 November 2004	Incorporation (22 pages)
18 November 2004	Incorporation (22 pages)

Blue Square Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London