Bluegate Group Limited

Company Name	Bluegate Group Limited
Director	Sanjay Datwani
Company Status	Active - Proposal to Strike off
Company Number	05388252
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sanjay Datwani
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	Clayton Finance Ltd Office Number - Lg8 3-4 Devonshire Street London W1W 5DT

Director Name	Mr Bilal Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY

Secretary Name	Mrs Hawa Ahmed
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56a Lady Byron Lane Solihull West Midlands B93 9AY

Director Name	Hussain Ahmed
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 2006)
Role	Business
Correspondence Address	130 Springsthorpe Road Birmingham West Midlands B24 0SP

Secretary Name	Kholsuma Ahmed
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 01 September 2006)
Role	Business
Correspondence Address	130 Springthorpe Road Birmingham West Midlands B24 0SP

Director Name	Mr Bilal Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 01 June 2007)
Role	Business
Country of Residence	England
Correspondence Address	Faringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY

Secretary Name	Mr Ujjal Kanti Ghosh
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Chancellors Close Birmingham West Midlands B15 3UJ

Secretary Name	Mr Paul James Squire
Nationality	British
Status	Resigned
Appointed	12 April 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Juliet Drive Warwick Warwickshire CV34 6GN

Director Name	Mr Sultan Ahmed
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2012)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Bywater Investments Group Ltd Stratford Road Shirley Solihull West Midlands B90 4AA

Director Name	Mr Balram Dayaram Datwani
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Highlight House 1st Floor 57 Margaret Street London W1W 8SJ

Director Name	Mr Sanjay Datwani
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Highlight House 57,Margaret Street London W1W 8SJ

Director Name	Mr Bilal Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(7 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2013)
Role	Business
Country of Residence	England
Correspondence Address	173-175 Cleveland Street London W1T 6QR

Contact

Website	feet-elite.co.uk

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bywater Jointventure LTD 50.00% Ordinary
100 at £1	Ruleform LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£79,346
Cash	£7,265
Current Liabilities	£45,330

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

21 June 2011	Delivered on: 24 June 2011 Persons entitled: Punjab National Bank International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 June 2011	Delivered on: 24 June 2011 Persons entitled: Punjab National Bank (International) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19-41 vinnall grove bartley green birmingham t/no WM929361 charges to the bank by way of fixed charge the fixed plant machinery and fixtures all the goodwill of the trade or business all book debts see image for full details. Outstanding
14 March 2008	Delivered on: 2 April 2008 Satisfied on: 6 August 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets rights and revenues whatever and wherever in the world present and future and includes each or any of them. Fully Satisfied
14 March 2008	Delivered on: 27 March 2008 Satisfied on: 6 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19-41 vinnall grove bartley green birmingham. Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 March 2019	Director's details changed for Mr Sanjay Datwani on 1 June 2018 (2 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 March 2019	Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 1 June 2018 (2 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Director's details changed for Mr Sanjay Datwani on 28 February 2016 (2 pages)
16 March 2016	Director's details changed for Mr Sanjay Datwani on 28 February 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 200 (3 pages)
21 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 200 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (3 pages)
17 January 2014	Appointment of Mr Sanjay Datwani as a director (2 pages)
17 January 2014	Appointment of Mr Sanjay Datwani as a director (2 pages)
17 January 2014	Termination of appointment of Bilal Ahmed as a director (1 page)
17 January 2014	Termination of appointment of Bilal Ahmed as a director (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 November 2012	Appointment of Mr Bilal Ahmed as a director (2 pages)
23 November 2012	Termination of appointment of Sanjay Datwani as a director (1 page)
23 November 2012	Appointment of Mr Bilal Ahmed as a director (2 pages)
23 November 2012	Termination of appointment of Sanjay Datwani as a director (1 page)
16 July 2012	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom on 16 July 2012 (1 page)
13 July 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 13 July 2012 (1 page)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Termination of appointment of Paul Squire as a secretary (1 page)
18 April 2012	Termination of appointment of Sultan Ahmed as a director (1 page)
18 April 2012	Termination of appointment of Sultan Ahmed as a director (1 page)
18 April 2012	Termination of appointment of Paul Squire as a secretary (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2011	Appointment of Mr Sanjay Datwani as a director (2 pages)
3 August 2011	Appointment of Mr Sanjay Datwani as a director (2 pages)
2 August 2011	Termination of appointment of Balram Datwani as a director (1 page)
2 August 2011	Termination of appointment of Balram Datwani as a director (1 page)
24 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Sultan Ahmed on 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Sultan Ahmed on 31 May 2010 (2 pages)
18 June 2010	Register inspection address has been changed (1 page)
21 April 2010	Registered office address changed from 11 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 11 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR on 21 April 2010 (1 page)
19 December 2009	Amended accounts made up to 31 March 2008 (5 pages)
19 December 2009	Amended accounts made up to 31 March 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Appointment of Mr Balram Dayaram Datwani as a director (2 pages)
14 October 2009	Appointment of Mr Balram Dayaram Datwani as a director (2 pages)
2 July 2009	Return made up to 31/05/09; full list of members (3 pages)
2 July 2009	Return made up to 31/05/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Return made up to 16/07/08; full list of members (3 pages)
26 January 2009	Return made up to 16/07/08; full list of members (3 pages)
4 September 2008	Ad 29/08/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 September 2008	Ad 29/08/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
14 August 2008	Return made up to 15/07/08; full list of members (3 pages)
14 August 2008	Return made up to 15/07/08; full list of members (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 February 2007	Registered office changed on 21/02/07 from: catchet the delph centre civic way swadlincote derbyshire DE11 0AD (1 page)
21 February 2007	Registered office changed on 21/02/07 from: catchet the delph centre civic way swadlincote derbyshire DE11 0AD (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 10/03/06; full list of members (2 pages)
7 April 2006	Return made up to 10/03/06; full list of members (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 2 chapel court holly walk leamington spa CV32 4YS (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 2 chapel court holly walk leamington spa CV32 4YS (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
10 March 2005	Incorporation (16 pages)
10 March 2005	Incorporation (16 pages)

Bluegate Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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