Active - Proposal to Strike off
Company Information for BLUESTONE FUNDS MANAGEMENT LIMITED
NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, UNITED KINGDOM, CB3 9EY,
|
Company Registration Number
10218185
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BLUESTONE FUNDS MANAGEMENT LIMITED | ||
Legal Registered Office | ||
NEWNHAM MILL NEWNHAM ROAD CAMBRIDGE UNITED KINGDOM CB3 9EY | ||
Previous Names | ||
|
Company Number | 10218185 | |
---|---|---|
Company ID Number | 10218185 | |
Date formed | 2016-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 2018-03-07 | |
Latest return | 2017-06-06 | |
Return next due | 2018-06-20 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-05-27 08:08:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES VOSS |
||
SIMON GRAEME WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES JEFFERY |
Director | ||
PETER TIMOTHY MCGUINNESS |
Director | ||
DAVID GERARD TORPEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | 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 CAPITAL MANAGEMENT II LIMITED | Director | 2012-04-23 | CURRENT | 2008-12-08 | Liquidation | |
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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/11/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORPEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEFFERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 12/10/2016 | |
CERTNM | COMPANY NAME CHANGED BLUESTONE HYF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 205000 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 205000 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR DAVID GERARD TORPEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BLUESTONE FUNDS MANAGEMENT LIMITED are:
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. |