BLUENETIC LTD

Dissolved

Company 08975827

Incorporated
3 Apr 2014
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2020 (total exemption full)

Next due —

Previous names

  • GO-DEVELOP (CCI SANDBANKS) LIMITED · until 31 Jan 2022

Registered charges

9 charges
  • Ultimate Capital Facility Limited

    The freehold property known as the firefly, station road, bourne end, SL8 5QH registered at the land registry with title number BM401379 and all leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule to the debenture as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture; and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all plant, machinery, equipment, tools, fixtures and fittings, present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights, goodwill and the benefit of all contracts.

    Created 17 Oct 2017 · 089758270009

    Fully Satisfied
  • Ultimate Capital Facility Limited

    The freehold property known as the firefly, station road, bourne end, SL8 5QH and registered at the land registry with title number BM401379.

    Created 17 Oct 2017 · 089758270008

    Fully Satisfied
  • Close Brothers Limited

    The firefly, station road, bourne end, buckinghamshire SL9 5QH (title number BM260181) and 15 southbourne drive, bourne end SL8 5RY (title number BM21965).

    Created 8 Oct 2015 · 089758270007

    Fully Satisfied
  • Close Brothers Limited

    The firefly, station road, bourne end, buckinghamshire SL9 5QH (title number BM260181) and 15 southbourne drive, bourne end SL8 5RY (title number BM21965).

    Created 8 Oct 2015 · 089758270006

    Fully Satisfied
  • National Westminster Bank PLC

    Created 19 Dec 2014 · 089758270005

    Fully Satisfied
  • National Westminster Bank PLC

    By way of legal mortgage, all land lying to the south west of aldermaston station, aldermaston, reading, berkshire (land registry title no. BK417094).

    Created 19 Dec 2014 · 089758270004

    Fully Satisfied
  • National Westminster Bank PLC

    Created 7 Nov 2014 · 089758270003

    Fully Satisfied
  • Cci Sandbanks Limited

    Land to the south west of aldermaston station aldermaston reading t/no BK417094.

    Created 16 Jun 2014 · 089758270002

    Fully Satisfied
  • Luff Investments Limited

    Land lying to the south west of aldermaston station aldermaston reading berkshire t/no.BK417094.

    Created 16 Jun 2014 · 089758270001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jeffrey Mark Brenner

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HOLDEN, Mark Julian Hugo

    director · Age ~66

    Service address & appointment date unlock on paid plans.