Company Information for BLU FINANCIAL SERVICES LIMITED
OFFICIAL RECEIVERS OFFICE PIU NORTH, PO BOX 16663, BIRMINGHAM, B2 2JP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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BLU FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
OFFICIAL RECEIVERS OFFICE PIU NORTH PO BOX 16663 BIRMINGHAM B2 2JP Other companies in WA2 | ||
Previous Names | ||
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Company Number | 05912973 | |
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Company ID Number | 05912973 | |
Date formed | 2006-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 14:08:46 |
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Registered address | Last known status | Formation date | ||
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BLU FINANCIAL SERVICES, INC | 11230 SW 175TH ST MIAMI FL 33157 | Inactive | Company formed on the 2015-02-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN STUART CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
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PETER MOAT |
Company Secretary | ||
SARA MOAT |
Director | ||
SARA MOAT |
Company Secretary | ||
IAN STUART CHAPMAN |
Director | ||
PETER MOAT |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKSON WOOD FINANCIAL SERVICES PLC | Director | 2014-12-15 | CURRENT | 2014-02-28 | Dissolved 2016-06-21 | |
JACKSON WOOD BUSINESS FINANCE LTD | Director | 2014-12-01 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
JACKSON WOOD PROPERTY FINANCE LTD | Director | 2014-12-01 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
FIRMUS SECURED LOANS LIMITED | Director | 2014-11-24 | CURRENT | 2013-01-08 | Dissolved 2018-06-14 | |
JACKSON WOOD LTD | Director | 2014-11-24 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
GEMILO HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
BLU BUSINESS RECOVERY LTD | Director | 2013-04-29 | CURRENT | 2012-11-19 | Dissolved 2014-07-11 | |
BLU TENANT SERVICES LTD | Director | 2013-04-29 | CURRENT | 2012-11-19 | Dissolved 2014-07-11 | |
BLU TAX LTD | Director | 2013-04-29 | CURRENT | 2013-02-06 | Dissolved 2014-10-03 | |
UMBRELLA LOANS LTD | Director | 2013-03-25 | CURRENT | 2010-07-30 | Liquidation | |
BLU PERSONAL FINANCE LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
BLU VIDA LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BLU DEBT MANAGEMENT LIMITED | Director | 2010-07-09 | CURRENT | 2008-09-16 | Liquidation | |
STANIER 8F LOCOMOTIVE SOCIETY LIMITED (THE) | Director | 2002-06-29 | CURRENT | 1970-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ | |
COCOMP | Compulsory winding up order | |
WU02 | Liquidation appointment of provisional liquidator | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM Suite 321 40 Princess Street Manchester M1 6DE England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AR01 | 20/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN STUART CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MOAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MOAT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 10 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 20/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MOAT / 20/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O RIGBY LENNON & CO 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/08/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BLUE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-04-05 |
Proposal to Strike Off | 2010-12-21 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2011-04-01 | £ 926,048 |
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Creditors Due Within One Year | 2011-04-01 | £ 159,284 |
Non-instalment Debts Due After5 Years | 2011-04-01 | £ 926,048 |
Creditors and other liabilities
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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 FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
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Cash Bank In Hand | 2011-04-01 | £ 4,222 |
Current Assets | 2011-04-01 | £ 1,091,818 |
Debtors | 2011-04-01 | £ 1,087,596 |
Secured Debts | 2011-04-01 | £ 0 |
Shareholder Funds | 2011-04-01 | £ 9,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLU FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | BLU FINANCIAL SERVICES LIMITED | Event Date | 2018-04-05 |
In the High Court of Justice Business and Property Courts in Manchester, Insolvency & Companies List (ChD) No 2225 of 2018 In the Matter of BLU FINANCIAL SERVICES LIMITED (Company Number 05912973 ) an… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLU FINANCIAL SERVICES LIMITED | Event Date | 2010-12-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLU FINANCIAL SERVICES LIMITED | Event Date | 2010-05-11 |
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. |