Blueview Digital Ltd

Company details

Type

Private Limited Company

Incorporated

2002-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-06-30 · DORMANT

Next accounts due

2013-03-31 4819 days overdue

Confirmation statement

next due 2017-07-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Ede, Graham David · Director appointed 2009-01-28
• Denton, Robert · Director appointed 2007-02-01
• Carlton Registrars Limited · Corporate Secretary appointed 2007-02-01 resigned 2010-11-03
• Millington, Stewart · Director appointed 2002-09-23 resigned 2007-02-01
• Tyler, Graham Arthur · Secretary appointed 2002-09-23 resigned 2007-02-01
• Woodward, Stephen James · Director appointed 2002-09-23 resigned 2007-02-01
• Ludgate Secretarial Services Ltd · Corporate Director appointed 2002-06-18 resigned 2002-09-23
• Ludgate Nominees Limited · Corporate Director appointed 2002-06-18 resigned 2002-09-23

People with significant control (0)

No people with significant control on record.

Mortgages & charges (10)

3 outstanding · 7 satisfied

• Debenture Outstanding
  Held by Close Invoice Finance Limited
  Created 2009-08-20
  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.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2009-03-06
  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.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2008-05-14
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-02-01 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-19 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-05-27 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-04-30 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-02-24 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-10-06 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-30 · satisfied 2008-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2012-09-19 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2012-08-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2012-08-16 Dissolution application strike off company (paper) DS01 Dissolution
• 2012-04-19 Dormant accounts AA Accounts
• 2011-06-24 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-05-27 Dormant accounts AA Accounts
• 2010-11-04 Resignation of secretary TM02 Officers
• 2010-07-21 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-07-01 Total-exemption-full accounts (paper) AA Accounts
• 2009-12-12 Certificate change of name company (paper) CERTNM Change of name
• 2009-12-12 Change of name notice (paper) CONNOT Change of name
• 2009-12-05 Legacy (paper) 122 Capital
• 2009-08-22 Legacy (paper) 395 Mortgage
• 2009-07-09 Legacy 363a Annual return
• 2009-07-09 Legacy 288c Officers

Showing the 15 most recent filings. View full filing history at Companies House.