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Home > England & Wales Companies > BLU FINANCIAL SERVICES LIMITED
Company Information for

BLU FINANCIAL SERVICES LIMITED

OFFICIAL RECEIVERS OFFICE PIU NORTH, PO BOX 16663, BIRMINGHAM, B2 2JP,
Company Registration Number
05912973
Private Limited Company
Liquidation

Company Overview

About Blu Financial Services Ltd
BLU FINANCIAL SERVICES LIMITED was founded on 2006-08-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Blu Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLU FINANCIAL SERVICES LIMITED
 
Legal Registered Office
OFFICIAL RECEIVERS OFFICE PIU NORTH
PO BOX 16663
BIRMINGHAM
B2 2JP
Other companies in WA2
 
Previous Names
BLUE FINANCIAL SERVICES LIMITED24/06/2008
Filing Information
Company Number 05912973
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
Primary Source:Companies House
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Companies with same name BLU FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as BLU FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLU FINANCIAL SERVICES, INC 11230 SW 175TH ST MIAMI FL 33157 Inactive Company formed on the 2015-02-11

Company Officers of BLU FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART CHAPMAN
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MOAT
 Company Secretary 2007-06-01 2010-07-09
SARA MOAT
 Director 2006-09-06 2010-07-09
SARA MOAT
 Company Secretary 2006-09-06 2007-06-01
IAN STUART CHAPMAN
 Director 2006-11-17 2007-06-01
PETER MOAT
 Director 2006-09-06 2007-01-04
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-08-22 2006-08-22
ONLINE NOMINEES LIMITED
 Director 2006-08-22 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART CHAPMAN JACKSON WOOD FINANCIAL SERVICES PLC Director 2014-12-15 CURRENT 2014-02-28 Dissolved 2016-06-21
IAN STUART CHAPMAN JACKSON WOOD BUSINESS FINANCE LTD Director 2014-12-01 CURRENT 2014-08-05 Active - Proposal to Strike off
IAN STUART CHAPMAN JACKSON WOOD PROPERTY FINANCE LTD Director 2014-12-01 CURRENT 2014-08-05 Active - Proposal to Strike off
IAN STUART CHAPMAN FIRMUS SECURED LOANS LIMITED Director 2014-11-24 CURRENT 2013-01-08 Dissolved 2018-06-14
IAN STUART CHAPMAN JACKSON WOOD LTD Director 2014-11-24 CURRENT 2010-06-23 Active - Proposal to Strike off
IAN STUART CHAPMAN GEMILO HOLDINGS LIMITED Director 2013-10-11 CURRENT 2008-04-24 Active - Proposal to Strike off
IAN STUART CHAPMAN BLU BUSINESS RECOVERY LTD Director 2013-04-29 CURRENT 2012-11-19 Dissolved 2014-07-11
IAN STUART CHAPMAN BLU TENANT SERVICES LTD Director 2013-04-29 CURRENT 2012-11-19 Dissolved 2014-07-11
IAN STUART CHAPMAN BLU TAX LTD Director 2013-04-29 CURRENT 2013-02-06 Dissolved 2014-10-03
IAN STUART CHAPMAN UMBRELLA LOANS LTD Director 2013-03-25 CURRENT 2010-07-30 Liquidation
IAN STUART CHAPMAN BLU PERSONAL FINANCE LIMITED Director 2011-08-31 CURRENT 2011-08-31 Liquidation
IAN STUART CHAPMAN BLU VIDA LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
IAN STUART CHAPMAN BLU DEBT MANAGEMENT LIMITED Director 2010-07-09 CURRENT 2008-09-16 Liquidation
IAN STUART CHAPMAN STANIER 8F LOCOMOTIVE SOCIETY LIMITED (THE) Director 2002-06-29 CURRENT 1970-09-29 Active

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
2020-12-12L64.04Compulsory liquidation. Deferment of dissolution
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ
2018-06-21COCOMPCompulsory winding up order
2018-04-17WU02Liquidation appointment of provisional liquidator
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-07DISS40Compulsory strike-off action has been discontinued
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Suite 321 40 Princess Street Manchester M1 6DE England
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom
2013-09-17AR0120/08/13 ANNUAL RETURN FULL LIST
2013-07-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-08-24AR0120/08/12 ANNUAL RETURN FULL LIST
2011-12-06DISS40Compulsory strike-off action has been discontinued
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-12-05AA31/03/09 TOTAL EXEMPTION SMALL
2011-12-05AR0120/08/11 FULL LIST
2011-12-05AR0120/08/10 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MR IAN STUART CHAPMAN
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SARA MOAT
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY PETER MOAT
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 10 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF
2011-03-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-21GAZ1FIRST GAZETTE
2010-06-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-11GAZ1FIRST GAZETTE
2009-11-02AR0120/08/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA MOAT / 20/08/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MOAT / 20/08/2009
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O RIGBY LENNON & CO 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY
2009-04-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-07225CURRSHO FROM 31/08/2008 TO 31/03/2008
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-20CERTNMCOMPANY NAME CHANGED BLUE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-12363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288bSECRETARY RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-1888(2)RAD 06/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-05288bSECRETARY RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLU FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-04-05
Proposal to Strike Off2010-12-21
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against BLU FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-04-01 £ 926,048
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of BLU FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLU FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BLU FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLU FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as BLU FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLU FINANCIAL SERVICES 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 TypePetitions
Defending partyBLU FINANCIAL SERVICES LIMITEDEvent Date2018-04-05
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 TypeProposal to Strike Off
Defending partyBLU FINANCIAL SERVICES LIMITEDEvent Date2010-12-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLU FINANCIAL SERVICES LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLU FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B2 2JP