Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > BLUESTONE BUSINESS FINANCE LIMITED
Company Information for BLUESTONE BUSINESS FINANCE LIMITED
CARDIFF, GLAMORGAN, CF5,
|
Company Registration Number
 06610060 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Bluestone Business Finance Ltd
BLUESTONE BUSINESS FINANCE LIMITED was founded on 2008-06-03 and had its registered office in Cardiff. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUESTONE BUSINESS FINANCE LIMITED | |
| Legal Registered Office | |
| CARDIFF GLAMORGAN | |
Filing Information
| Company Number | 06610060 | |
|---|---|---|
| Date formed | 2008-06-03 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 15:57:53 |
| Companies House |
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Company Officers of BLUESTONE BUSINESS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADELE GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHODRI HUW GRIFFITHS |
Company Secretary | ||
RHODRI HUW GRIFFITHS |
Director | ||
UKF SECRETARIES LIMITED |
Company Secretary | ||
UKF NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODRI GRIFFITHS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RHODRI GRIFFITHS | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI HUW GRIFFITHS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE GRIFFITHS / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS ADELE GRIFFITHS | |
| 288a | DIRECTOR APPOINTED MR RHODRI HUW GRIFFITHS | |
| 288a | SECRETARY APPOINTED MR RHODRI HUW GRIFFITHS | |
| 88(2) | AD 03/06/08 GBP SI 100@1=100 GBP IC 100/200 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR UKF NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY UKF SECRETARIES LIMITED | |
| 225 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | |
| NEWINC | INCORPORATION 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
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to BLUESTONE BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE BUSINESS FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUESTONE BUSINESS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Intangible Assets
Patents
We have not found any records of BLUESTONE BUSINESS FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUESTONE BUSINESS FINANCE LIMITED
Income
Government Income
We have not found government income sources for BLUESTONE BUSINESS FINANCE 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 (64910 - Financial leasing) as BLUESTONE BUSINESS FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE BUSINESS FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE BUSINESS FINANCE 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 BLUESTONE BUSINESS FINANCE 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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