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Company Information for

BLU FINANCE GROUP LIMITED

RSM TENON, 1 RIDGE HOUSE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ,
Company Registration Number
04897034
Private Limited Company
Liquidation

Company Overview

About Blu Finance Group Ltd
BLU FINANCE GROUP LIMITED was founded on 2003-09-12 and has its registered office in Festival Park. The organisation's status is listed as "Liquidation". Blu Finance Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLU FINANCE GROUP LIMITED
 
Legal Registered Office
RSM TENON
1 RIDGE HOUSE
FESTIVAL PARK
STOKE-ON-TRENT
ST1 5SJ
Other companies in ST1
 
Previous Names
BLUE ASSET FINANCE LIMITED24/06/2008
Filing Information
Company Number 04897034
Company ID Number 04897034
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 12/09/2009
Return next due 10/10/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-11-06 15:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLU FINANCE GROUP LIMITED
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Company Officers of BLU FINANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARA MOAT
Company Secretary 2003-10-27
PETER MOAT
Director 2003-10-27
SARA MOAT
Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL SOWDEN
Director 2004-10-15 2004-12-14
BRABNERS SECRETARIES LIMITED
Company Secretary 2003-09-12 2003-10-27
BRABNERS DIRECTORS LIMITED
Director 2003-09-12 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA MOAT BLU FINANCE LTD Company Secretary 2007-09-27 CURRENT 2007-07-23 Dissolved 2014-04-22
PETER MOAT BLU FINANCE LTD Director 2007-09-27 CURRENT 2007-07-23 Dissolved 2014-04-22
SARA MOAT BLU FINANCE LTD Director 2007-09-27 CURRENT 2007-07-23 Dissolved 2014-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2019-11-22BONABona Vacantia disclaimer
2017-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-124.43Compulsory return from liquidators final meeting
2013-12-174.31Compulsory liquidaton liquidator appointment
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM C/O Rsm Tenon 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ
2010-06-18COCOMPCompulsory winding up order
2010-06-154.31Compulsory liquidaton liquidator appointment
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/10 FROM Rsm Tenon 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ
2010-06-08COCOMPCompulsory winding up order
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2010-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-03AR0112/09/09 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 01/12/2008
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 01/02/2008
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 01/12/2008
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / SARA MOAT / 01/12/2008
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 01/12/2008
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 01/12/2008
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MOAT / 01/12/2008
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / SARA MOAT / 01/12/2008
2009-05-28287Registered office changed on 28/05/2009 from c/o rigby lennon & co 20 winmarleigh street warrington cheshire WA1 1JY
2009-04-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aReturn made up to 12/09/08; full list of members
2008-06-20CERTNMCompany name changed blue asset finance LIMITED\certificate issued on 24/06/08
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-10-30363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-0488(2)RAD 21/03/06--------- £ SI 79@1=79 £ IC 1/80
2005-10-21363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-08225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: THE STABLE HOUSE PARK LANE MEWS HATHERTON NANTWICH CHESHIRE CW5 8QX
2004-12-29288bDIRECTOR RESIGNED
2004-11-0288(2)RAD 15/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 3 THE STABLE HOUSE PARK LANE MEWS PARK LANE HATHERTON NANTWICH CW5 7QX
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bSECRETARY RESIGNED
2003-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW SECRETARY APPOINTED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2003-10-28CERTNMCOMPANY NAME CHANGED BRABCO 330 LIMITED CERTIFICATE ISSUED ON 28/10/03
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to BLU FINANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-20
Appointment of Liquidators2010-06-04
Winding-Up Orders2010-06-01
Proposal to Strike Off2010-06-01
Petitions to Wind Up (Companies)2010-04-14
Fines / Sanctions
No fines or sanctions have been issued against BLU FINANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLU FINANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLU FINANCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BLU FINANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLU FINANCE GROUP LIMITED
Trademarks
We have not found any records of BLU FINANCE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE GRAVITY DESIGN & PROPERTY SERVICES LIMITED 2008-06-11 Outstanding
LEGAL CHARGE H T DEVELOPMENTS (MIDLANDS) LTD 2008-05-14 Outstanding

We have found 2 mortgage charges which are owed to BLU FINANCE GROUP LIMITED

Income
Government Income
We have not found government income sources for BLU FINANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as BLU FINANCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLU FINANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBLU FINANCE GROUP LIMITEDEvent Date2016-07-20
In the High Court of Justice, Chancery Division Manchester District Registry case number 666 Nature of business: Financial investment advice Who summoned the meeting: The Liquidator Purpose of meeting: To receive the liquidator's report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended). Venue fixed for meeting: Spinningfields, Manchester Date of Meeting: 28 September 2016 at 10:00 am Date and time by which proofs of debt and proxies and must be lodged: 12:00 pm on 27 September 2016 Place at which they must be lodged: 3 Hardman Street, Manchester M3 3HF Correspondence address & contact details of case manager: David Prichard, 0161 830 4086, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Liquidator: Primary Office Holder: Keith J Algie, Appointed: 14 November 2013, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4008, IP Number: 14090
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLU FINANCE GROUP LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLU FINANCE GROUP LIMITEDEvent Date2010-05-28
case number 666 Principal Trading Address: 10 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF In accordance with section 137 of the Insolvency Act 1986 notice is hereby given that John-Paul O'Hara , of RSM Tenon , 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ , (IP No. 9621) was appointed Liquidator of the above named company on 28 May 2010 , by the Secretary of State. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee on 6 July 2010 at 10.00 am at RSM Tenon, 5 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, ST1 5SJ. Further details are available from Rachel Hardy, Tel. 01782 275611. J P O'Hara , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBLU FINANCE GROUP LTDEvent Date2010-05-24
In the Manchester District Registry case number 666 Principal Trading Address: Not Known S J Fearns, Ground Floor, Copthall House, King Street, Newcastle-under-lyme, ST5 1UE. Tel 01782 664100, Email Stoke.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 24 May 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBLU FINANCE GROUP LIMITEDEvent Date2010-03-10
In the High Court of Justice (Chancery Division) Manchester District Registry case number 666 A Petition to wind up the above-named Company of registered office 10 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW4 6PF , presented on 10 March 2010 by HAYDOCK FINANCE LIMITED , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, High Court of Justice, Chancery Division, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 26 April 2010 , at 1000 hours (or soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 23 April 2010. The Petitioners Solicitors are Nexus Solicitors , Carlton House, 16-18 Albert Square, Manchester M2 5PE , telephone 0161 819 4900, facsimile 0161 819 4901. (Ref PAW/CCP/HAY12-44.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLU FINANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLU FINANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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