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Blue Space Property Group Limited

04892803

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
11 outstanding charges
Insolvency history
Health Score
N/A

Details

20 VICTORIA ROAD, MARLOW, SL7 1DW
Incorporated 09/09/2003

Compliance

Last accounts

31/03/2009

small

Next accounts due

31/12/2010

Overdue

Confirmation statement

Last:

Due 23/09/2016

Overdue

Industry

07011
07011

Officers

Ian Sinclair Wetherell

secretary · Since 10/10/2003

BRITISH · Age 81

Also on 18 other boards

Mr Michael Edward Maher

director · Since 10/10/2003

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Charges11 outstanding

Rent deposit deed
outstanding

Bickleigh Properties Limited

The sums deposited from time to time under the terms of the rent deposit deed.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/05/2009Registered 09/05/2009
Legal mortgage
fully satisfied

Clydesdale Bank PLC

The malthouse 45 new street henley on thames assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/2008Registered 14/08/2008Satisfied 04/08/2010
Legal mortgage
outstanding

Clydesdale Bank PLC

Racquets lankhills road winchester assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/2008Registered 14/08/2008
Legal mortgage
outstanding

Clydesdale Bank PLC

Warren court (formerly the garage and coronation house) station road lambourn hungerford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/2008Registered 14/08/2008
Legal mortgage
outstanding

Clydesdale Bank PLC

Bluestone point north morte road mortehoe woolacombe assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/2008Registered 14/08/2008
Legal mortgage
outstanding

Clydesdale Bank PLC

Norman house norman avenue henley on thames assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/2008Registered 14/08/2008
Legal mortgage
outstanding

Clydesdale Bank PLC

Bankside corporation street high wycombe assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/2008Registered 14/08/2008
Debenture
outstanding

Clydesdale Bank PLC

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.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/08/2008Registered 09/08/2008
Share charge
outstanding

Mitre Captial Partners Limited (The Funder)

The shares and all dividends paid or payable. See the mortgage charge document for full details.

All monies due or to become due from the company and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/01/2008Registered 05/02/2008
Mortgage of shares
outstanding

Mitre Capital Partners Limited

All shares all dividends all stocks shares securities rights monies or property accruing. See the mortgage charge document for full details.

All monies due or to become due from blue space property eighteen limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/04/2007Registered 04/05/2007
Mortgage of shares
outstanding

Ansbacher & Co Limited

All shares to the bank, all dividends paid or payable on all or any of the shares. See the mortgage charge document for full details.

All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/02/2007Registered 26/02/2007
Mortgage of shares
outstanding

Ansbacher & Co Limited

The shares being two ordinary shares of £1.00 each in the issued share capital of the borrower and registered in the name of the chargor; and all dividends paid or payable on all or any of the shares. See the mortgage charge document for full details.

All monies due or to become due from bluestone property eight limited (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/02/2005Registered 22/02/2005

Insolvency History1 case

compulsory liquidation21/12/2009

Damon K Ray (practitioner) · The Official Receiver Or Reading (practitioner)