Bluebrook Limited

Company Name	Bluebrook Limited
Company Status	Dissolved
Company Number	05694017
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Dissolution Date	7 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Zeina Jalal Bain
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 5 Clifton Gardens Little Venice London W9 1TD

Director Name	Andrew Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Investment Banker
Correspondence Address	Crann Dara East Flexford Lane Wanborough Guildford Surrey GU3 2JP

Secretary Name	Michael Claus Schuster
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Lucile Grahn Str. 39 81675 Munchen Germany

Director Name	Mr Fraser Scott Robson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2006)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	The Cedars Mayne Elgin Morayshire IV30 8RS Scotland

Secretary Name	Mr Fraser Scott Robson
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2006)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	The Cedars Mayne Elgin Morayshire IV30 8RS Scotland

Director Name	Mr Charles Richard Arklay Steel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2010)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Flat 4 7 Kensington Church Street London W8 4LF

Director Name	Hartwig Busch
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Margaretenhof 25 Hamburg Hamburg D 22397 Foreign

Director Name	Bret William Holden
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 2009)
Role	Company Director
Correspondence Address	Home Paddocks Asheridge Chesham Buckinghamshire HP5 2UY

Director Name	Mr Timothy John Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	Mr Alexander Charles Thomas Wriothesley Russell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chester Row London SW1W 8JP

Director Name	Mr Michael Andrew James Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Witheridge Lane Penn Buckinghamshire HP10 8PQ

Secretary Name	Mr Timothy John Richards
Nationality	British,Canadian
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	Jonathan Samuel Booth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	98 Midland Road Olney Buckinghamshire MK46 4BP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

141.4m at 1	Cep11 Participations 84.64% Preference
7.1m at 1	Bret Holden 4.24% Preference
6.3m at 1	Kleinwort Benson 3.78% Preference
3.4m at 1	Alexander Russell 2.03% Preference
1.4m at 1	Mike Smith 0.85% Preference
1.2m at 1	Fonia 0.70% Preference
1.2m at 1	Saltillo 0.70% Preference
925.1k at 1	Jonathan Booth 0.55% Preference
864.2k at 1	Ms Fiona Johnson 0.52% Preference
864.2k at 1	Nigel Johnson 0.52% Preference
657.3k at 1	Tim Livsey 0.39% Preference
535.6k at 1	Tim Richards 0.32% Preference
474.7k at 1	Paul Smith 0.28% Preference
474.7k at 1	Richard Thorogood 0.28% Preference
233.7k at 1	Peter Graham 0.14% Preference
-	OTHER 0.03% -
3.8m at 0.01	Cep11 Participations 0.02% Ordinary
91.2k at 0.01	Alexander Russell 0.00% Ordinary
125k at 0.01	Bret Holden 0.00% Ordinary
190.9k at 0.01	Bret Holden 0.00% Ordinary
170.2k at 0.01	Kleinworth Benson 0.00% Ordinary

Financials

Year	2014
Turnover	£113,982,000
Gross Profit	£43,868,000
Net Worth	-£294,535,000
Cash	£16,118,000
Current Liabilities	£500,643,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2015	Final Gazette dissolved following liquidation (1 page)
7 February 2015	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Liquidators' statement of receipts and payments to 19 August 2014 (14 pages)
20 November 2014	Liquidators statement of receipts and payments to 19 August 2014 (14 pages)
20 November 2014	Liquidators' statement of receipts and payments to 19 August 2014 (14 pages)
7 November 2014	Liquidators' statement of receipts and payments to 24 October 2014 (5 pages)
7 November 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 November 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 November 2014	Liquidators' statement of receipts and payments to 24 October 2014 (5 pages)
7 November 2014	Liquidators statement of receipts and payments to 24 October 2014 (5 pages)
2 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (5 pages)
2 September 2014	Liquidators statement of receipts and payments to 29 July 2014 (5 pages)
2 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 29 January 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (5 pages)
17 October 2013	Liquidators statement of receipts and payments to 19 August 2013 (12 pages)
17 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (12 pages)
17 October 2013	Liquidators' statement of receipts and payments to 19 August 2013 (12 pages)
15 October 2013	Termination of appointment of Jonathan Samuel Booth as a director on 27 September 2013 (2 pages)
15 October 2013	Termination of appointment of Jonathan Samuel Booth as a director on 27 September 2013 (2 pages)
8 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2013	Court order insolvency:court order - replacement liquidator (12 pages)
8 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Court order insolvency:court order - replacement liquidator (12 pages)
8 October 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 30 April 2013 (2 pages)
16 September 2013	Termination of appointment of Hartwig Busch as a director on 30 April 2013 (2 pages)
16 September 2013	Termination of appointment of Timothy John Richards as a secretary on 3 May 2013 (1 page)
16 September 2013	Termination of appointment of Hartwig Busch as a director on 30 April 2013 (2 pages)
16 September 2013	Termination of appointment of Timothy John Richards as a director on 3 May 2013 (2 pages)
16 September 2013	Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 30 April 2013 (2 pages)
16 September 2013	Termination of appointment of Michael Andrew James Smith as a director on 30 April 2013 (2 pages)
16 September 2013	Termination of appointment of Timothy John Richards as a director on 3 May 2013 (2 pages)
16 September 2013	Termination of appointment of Timothy John Richards as a secretary on 3 May 2013 (1 page)
16 September 2013	Termination of appointment of Michael Andrew James Smith as a director on 30 April 2013 (2 pages)
16 September 2013	Termination of appointment of Timothy John Richards as a secretary on 3 May 2013 (1 page)
16 September 2013	Termination of appointment of Timothy John Richards as a director on 3 May 2013 (2 pages)
29 August 2013	Liquidators' statement of receipts and payments to 29 July 2013 (5 pages)
29 August 2013	Liquidators statement of receipts and payments to 29 July 2013 (5 pages)
29 August 2013	Liquidators' statement of receipts and payments to 29 July 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 29 January 2013 (6 pages)
28 February 2013	Liquidators statement of receipts and payments to 29 January 2013 (6 pages)
28 February 2013	Liquidators' statement of receipts and payments to 29 January 2013 (6 pages)
5 October 2012	Liquidators' statement of receipts and payments to 29 July 2012 (13 pages)
5 October 2012	Liquidators' statement of receipts and payments to 29 July 2012 (13 pages)
5 October 2012	Liquidators statement of receipts and payments to 29 July 2012 (13 pages)
24 September 2012	Liquidators statement of receipts and payments to 29 July 2012 (5 pages)
24 September 2012	Liquidators' statement of receipts and payments to 29 July 2012 (5 pages)
24 September 2012	Liquidators' statement of receipts and payments to 29 July 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 29 January 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 29 January 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 29 January 2012 (5 pages)
29 September 2011	Liquidators' statement of receipts and payments to 29 July 2011 (39 pages)
29 September 2011	Liquidators' statement of receipts and payments to 29 July 2011 (39 pages)
29 September 2011	Liquidators statement of receipts and payments to 29 July 2011 (39 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (2 pages)
10 January 2011	Termination of appointment of Charles Steel as a director (2 pages)
10 January 2011	Termination of appointment of Andrew Burgess as a director (2 pages)
10 January 2011	Termination of appointment of Charles Steel as a director (2 pages)
10 January 2011	Termination of appointment of Andrew Burgess as a director (2 pages)
19 August 2010	Appointment of a voluntary liquidator (1 page)
19 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Administrator's progress report to 20 July 2010 (16 pages)
2 August 2010	Administrator's progress report to 20 July 2010 (16 pages)
30 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
30 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
7 April 2010	Amended group of companies' accounts made up to 31 December 2008 (65 pages)
7 April 2010	Amended group of companies' accounts made up to 31 December 2008 (65 pages)
15 March 2010	Administrator's progress report to 11 February 2010 (13 pages)
15 March 2010	Administrator's progress report to 11 February 2010 (13 pages)
12 March 2010	Administrator's progress report to 11 February 2010 (1 page)
12 March 2010	Administrator's progress report to 11 February 2010 (13 pages)
12 March 2010	Administrator's progress report to 11 February 2010 (13 pages)
12 March 2010	Administrator's progress report to 11 February 2010 (1 page)
12 February 2010	Group of companies' accounts made up to 31 December 2007 (92 pages)
12 February 2010	Group of companies' accounts made up to 31 December 2007 (92 pages)
29 January 2010	Group of companies' accounts made up to 31 December 2008 (30 pages)
29 January 2010	Group of companies' accounts made up to 31 December 2008 (30 pages)
13 October 2009	Statement of affairs with form 2.14B (8 pages)
13 October 2009	Statement of affairs with form 2.14B (8 pages)
12 October 2009	Statement of administrator's proposal (65 pages)
12 October 2009	Statement of administrator's proposal (65 pages)
2 September 2009	Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe bucks HP13 6NU (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe bucks HP13 6NU (1 page)
24 August 2009	Appointment of an administrator (1 page)
24 August 2009	Appointment of an administrator (1 page)
18 August 2009	Scheme of arrangement (44 pages)
18 August 2009	Scheme of arrangement (44 pages)
26 February 2009	Appointment terminated director bret holden (1 page)
26 February 2009	Appointment terminated director bret holden (1 page)
17 February 2009	Return made up to 01/02/09; full list of members (20 pages)
17 February 2009	Director's change of particulars / bret holden / 01/12/2008 (1 page)
17 February 2009	Director's change of particulars / bret holden / 01/12/2008 (1 page)
17 February 2009	Return made up to 01/02/09; full list of members (20 pages)
13 August 2008	Director appointed jonathan samuel booth (2 pages)
13 August 2008	Director appointed jonathan samuel booth (2 pages)
12 June 2008	Director's change of particulars / alexander russell / 31/03/2006 (1 page)
12 June 2008	Return made up to 01/02/08; full list of members (18 pages)
12 June 2008	Return made up to 01/02/08; full list of members (18 pages)
12 June 2008	Director's change of particulars / alexander russell / 31/03/2006 (1 page)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
4 June 2007	Nc inc already adjusted 03/05/07 (1 page)
4 June 2007	Ad 03/05/07--------- Â£ si [email protected]=100 Â£ ic 167050000/167050100 (2 pages)
4 June 2007	Nc inc already adjusted 03/05/07 (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
4 June 2007	Ad 03/05/07--------- £ si [email protected]=100 £ ic 167050000/167050100 (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
26 April 2007	Return made up to 01/02/07; full list of members (9 pages)
26 April 2007	Return made up to 01/02/07; full list of members (9 pages)
20 February 2007	Registered office changed on 20/02/07 from: lansdowne house 57 berkeley square london W1J 6ER (1 page)
20 February 2007	Registered office changed on 20/02/07 from: lansdowne house 57 berkeley square london W1J 6ER (1 page)
3 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 June 2006	Nc inc already adjusted 31/03/06 (1 page)
1 June 2006	Nc inc already adjusted 31/03/06 (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Ad 31/03/06--------- £ si [email protected]=49999 £ si 167000000@1=167000000 £ ic 1/167050000 (4 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Ad 31/03/06--------- Â£ si [email protected]=49999 Â£ si 167000000@1=167000000 Â£ ic 1/167050000 (4 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	Particulars of mortgage/charge (12 pages)
23 February 2006	Particulars of mortgage/charge (12 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 February 2006	New director appointed (1 page)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
1 February 2006	Incorporation (9 pages)
1 February 2006	Incorporation (9 pages)

Bluebrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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