BLUU SOLUTIONS LIMITED
LONDON ABBOTS 321 LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 05129372
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; Compulsory strike-off action has been suspended. The most likely internet sites of BLUU SOLUTIONS LIMITED are www.bluusolutions.co.uk, and www.bluu-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bluu Solutions Limited is a Private Limited Company. The company registration number is 05129372. Bluu Solutions Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Bluu Solutions Limited is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. CRESSWELL, Stephen James is a Director of the company. DUCKWORTH, John Frederick is a Director of the company. HOWLING, Richard is a Director of the company. SIMMS DAVIES, Robb is a Director of the company. WILSON, Nigel Peter is a Director of the company. Secretary SIMMS DAVIES, Robb has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director AMPLEFORD, Richard Arthur has been resigned. Director BALDOCK, Steven Vincent has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director DEE, David Simon Innes has been resigned. Director HARRIS, Richard John has been resigned. Director JONES, David Richard has been resigned. Director NORMAN, Adrian has been resigned. Director WRIGHT, Trevor Alan has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 06 August 2015
Secretary
WEBSTER, Richard Henry
Appointed Date: 06 August 2015
Director
CRESSWELL, Stephen James
Appointed Date: 05 August 2015
60 years old
Director
DUCKWORTH, John Frederick
Appointed Date: 05 August 2015
56 years old
Director
HOWLING, Richard
Appointed Date: 05 August 2015
47 years old
Director
SIMMS DAVIES, Robb
Appointed Date: 15 June 2004
56 years old
Director
WILSON, Nigel Peter
Appointed Date: 09 May 2011
57 years old

Resigned Directors

Secretary
SIMMS DAVIES, Robb
Resigned: 06 August 2015
Appointed Date: 15 June 2004
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 17 May 2004
Director
AMPLEFORD, Richard Arthur
Resigned: 06 August 2015
Appointed Date: 15 June 2004
62 years old
Director
BALDOCK, Steven Vincent
Resigned: 06 August 2015
Appointed Date: 19 March 2014
69 years old
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 17 May 2004
Director
DEE, David Simon Innes
Resigned: 30 June 2005
Appointed Date: 15 June 2004
69 years old
Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 05 August 2015
61 years old
Director
JONES, David Richard
Resigned: 06 August 2015
Appointed Date: 01 March 2012
60 years old
Director
NORMAN, Adrian
Resigned: 06 August 2015
Appointed Date: 01 August 2014
51 years old
Director
WRIGHT, Trevor Alan
Resigned: 05 March 2013
Appointed Date: 09 May 2011
61 years old

Persons With Significant Control

Bluuco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUU SOLUTIONS LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
09 Mar 2017
Full accounts made up to 31 December 2015
09 Feb 2017
Compulsory strike-off action has been suspended
24 Jan 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Termination of appointment of Richard John Harris as a director on 15 December 2015
...
... and 79 more events
21 Jun 2004
New secretary appointed
21 Jun 2004
New director appointed
21 Jun 2004
New director appointed
18 Jun 2004
Company name changed abbots 321 LIMITED\certificate issued on 18/06/04
17 May 2004
Incorporation

BLUU SOLUTIONS LIMITED Charges

20 August 2012
Charge of deposit
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 December 2010
Rent deposit deed
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
14 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 28 July 2015
Persons entitled: Mr Robb Simm-Davies
Description: Fixed and floating charge over the undertaking and all…
6 September 2005
Rent deposit deed
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Mark Eden Land Limited
Description: The rent deposit being £34,065.00.
11 February 2005
Rent deposit deed
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The rent deposit payable under the lease. See the mortgage…

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