Company Information for BLUESTONE CAPITAL MANAGEMENT II LIMITED
1 Station Square, Cambridge, CB1 2GA,
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Company Registration Number
06767874
Private Limited Company
Liquidation |
Company Name | ||||||||
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BLUESTONE CAPITAL MANAGEMENT II LIMITED | ||||||||
Legal Registered Office | ||||||||
1 Station Square Cambridge CB1 2GA Other companies in CB3 | ||||||||
Previous Names | ||||||||
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Company Number | 06767874 | |
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Company ID Number | 06767874 | |
Date formed | 2008-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 31/03/2018 | |
Latest return | 2017-12-08 | |
Return next due | 05/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-08 11:51:39 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY BOURKE |
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PETER TIMOTHY MCGUINNESS |
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ANDREW JAMES VOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES JEFFERY |
Director | ||
M&R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER TIMOTHY MCGUINNESS |
Director | ||
ZICKIE LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RKN LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
ONE REGISTRY LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
FIVE RIVERS 2018-1 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BLUESTONE CAPITAL MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
BLUESTONE MORTGAGE FINANCE NO.2 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
BLUESTONE MORTGAGES LIMITED | Director | 2014-12-11 | CURRENT | 1988-10-13 | Active | |
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
EMPINGHAM LIMITED | Director | 2014-09-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE ADMINISTRATION LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2017-05-30 | |
BLUESTONE MORTGAGE HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
BLUESTONE CONSUMER FINANCE LIMITED | Director | 2014-04-22 | CURRENT | 1971-10-27 | Active | |
FIVE RIVERS 2014-1 LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2017-05-30 | |
BLUESTONE APAC HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
BLUESTONE INVESTMENT HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
FIVE RIVERS 2018-1 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BLUESTONE CAPITAL MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
BLUESTONE FUNDS MANAGEMENT LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE FINANCE NO.2 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
BLUESTONE MORTGAGES LIMITED | Director | 2015-08-03 | CURRENT | 1988-10-13 | Active | |
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
EMPINGHAM LIMITED | Director | 2014-09-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
BLUESTONE MORTGAGE ADMINISTRATION LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2017-05-30 | |
BLUESTONE MORTGAGE HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
BLUESTONE APAC HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
BLUESTONE RETAIL FINANCE LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED | Director | 2012-04-23 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
BLUESTONE CONSUMER FINANCE LIMITED | Director | 2011-09-22 | CURRENT | 1971-10-27 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES VOSS | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-22 | |
AD02 | Register inspection address changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-22 | |
PSC02 | Notification of Bluestone Consolidated Holdings Limited as a person with significant control on 2018-03-24 | |
PSC07 | CESSATION OF BLUESTONE APAC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067678740005 | |
PSC05 | Change of details for Bluestone Consolidated Holdings Ii (Uk) Limited as a person with significant control on 2018-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067678740006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067678740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/05/22 | |
CERTNM | COMPANY NAME CHANGED BLUESTONE CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067678740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067678740005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES JEFFERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5689371 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 5689371 | |
AR01 | 08/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES JEFFERY / 12/01/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH ENGLAND | |
AP03 | SECRETARY APPOINTED MRS EMILY BOURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 5689371 | |
AR01 | 08/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES VOSS / 19/09/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY MCGUINNESS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MILLS & REEVE 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 01/03/2013 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 5689371 | |
AR01 | 08/12/13 FULL LIST | |
AR01 | 08/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES VOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINNESS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/12/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 5689371 | |
SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 5320832 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 2204332 | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 1891832 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINNESS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JEFFERY / 03/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 1127220 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O M & R SECRETARIAL SERVICES LIMITED 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM | |
AR01 | 08/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 08/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINNESS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JEFFERY / 08/12/2009 | |
RES01 | ADOPT ARTICLES 23/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 1127220 | |
225 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED ALISTAIR JEFFERY | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM SUITE 2 11 TRINITY HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | |
CERTNM | COMPANY NAME CHANGED BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 14/05/09 | |
CERTNM | COMPANY NAME CHANGED BLUESTONE CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
288a | DIRECTOR APPOINTED PETER TIMOTHY MCGUINNESS | |
288a | SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
CERTNM | COMPANY NAME CHANGED M&R 1078 LIMITED CERTIFICATE ISSUED ON 11/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-28 |
Appointmen | 2018-03-28 |
Resolution | 2018-03-28 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SCIO-FUND SICAV-FIS ACTING ON BEHALF OF ITS SUB-FUND SCIO OPPORTUNITY FUND I, A SOCIÉTÉ ANONYME QUALIFYING AS AN INVESTMENT COMPANY WITH VARIABLE CAPITAL - SPECIALISED INVESTMENT FUND | ||
Outstanding | SCIO-FUND SICAV-FIS ACTING ON BEHALF OF ITS SUB-FUND SCIO OPPORTUNITY FUND I, A SOCIÉTÉ ANONYME QUALIFYING AS AN INVESTMENT COMPANY WITH VARIABLE CAPITAL - SPECIALISED INVESTMENT FUND | ||
DEBENTURE | Satisfied | FBLST HOLDINGS L.P AND PRIMAFIDES (SUISSE) SA TRUSTEE FOR AMBERSLEY INTERNATIONAL TRUST | |
DEBENTURE | Satisfied | BOS INTERNATIONAL (AUSTRALIA) LIMITED | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | BELLA ITALIA RESTAURANTS LIMITED |
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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 BLUESTONE CAPITAL MANAGEMENT II LIMITED
BLUESTONE CAPITAL MANAGEMENT II LIMITED owns 2 domain names.
bcmuk.co.uk bluestone.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUESTONE CAPITAL MANAGEMENT II LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLUESTONE CAPITAL MANAGEMENT II LIMITED | Event Date | 2018-03-28 |
BLUESTONE CAPITAL MANAGEMENT II LIMITED (Company Number 06767874 ) Previous Name of Company: Bluestone Capital Management Limited; Bluestone Capital Management (UK) Limited, M&R 1078 Limited IN MEMBER… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BLUESTONE CAPITAL MANAGEMENT II LIMITED | Event Date | 2018-03-28 |
Company Number: 06767874 Name of Company: BLUESTONE CAPITAL MANAGEMENT II LIMITED Previous Name of Company: Bluestone Capital Management Limited; Bluestone Capital Management (UK) Limited, M&R 1078 Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLUESTONE CAPITAL MANAGEMENT II LIMITED | Event Date | 2018-03-28 |
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. |