Blue Finance Management Limited

Company Registration Number: 05966268

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Finance Management Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Swansea.

Registration Data

Company Number

05966268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£78,030£421,664£473,125£645,654
Current Assets £94,717£17,737£26,132£11,299£6,986
of which Cash £82,048£17,112£19,146£4,313£0
Total Assets £94,717£95,767£447,796£484,424£652,640
Current Liabilities £119,653£66,893£249,310£259,450£343,642
Net Current Assets £-24,936£-49,156£-223,178£-248,151£-336,656
Total Net Worth £1,736£28,874£198,486£224,974£308,998

Previous Names

No previous names

Company Officers

  • DHILLON, Rupinder

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    19 Netherstone Grove
    Sutton Coldfield
    Birmingham
    West Midlands
    B74 4DT
    United Kingdom

  • DHILLON, Balbir Singh

    Secretary

    Appointed on 13 October 2006

    Resigned on 8 March 2011

    42
    Hobhouse Close
    Birmingham
    B42 1HB

  • SCOTT, Stephen John

    Secretary

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    52 Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL

  • BAGARY, Jasbir

    Director

    Appointed on 1 July 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Oaklodge
    Nightingales Lane
    Chalfont St Giles
    Bucks
    HP8 4SF

  • DHILLON, Balbir Singh

    Director

    Appointed on 2 July 2013

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    42 Hobhouse Close
    Great Barr
    Birmingham
    West Midlands
    B42 1HB
    England

  • SCOTT, Jacqueline

    Director

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 February 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5ODYyNTg1MWFkaXF6a2N4.

  2. 24 November 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6J0EMB7. Transaction: MzE5MDk5OTM0MmFkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU to 10 st Helens Road Swansea SA1 4AW on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: A5FHC8J6. Transaction: MzE1ODMwNTg4MWFkaXF6a2N4.

  4. 22 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5FHC8IA. Transaction: MzE1Nzk5Njk1OWFkaXF6a2N4.

  5. 22 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FHC8IY. Transaction: MzE1Nzk5NjgyNWFkaXF6a2N4.

  6. 22 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGSEM4SVFhZGlxemtjeA.

  7. 24 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTcxNTU1OGFkaXF6a2N4.

  8. 23 August 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5DZL4UA. Transaction: MzE1NTcxNTUxMGFkaXF6a2N4.

  9. 23 August 2016 Director's details changed for Rupinder Dhillon on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZL3OW. Transaction: MzE1NTcxNTEwOGFkaXF6a2N4.

  10. 11 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDg2NTgzM2FkaXF6a2N4.

  11. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIwOTQzN2FkaXF6a2N4.

  12. 14 January 2016 Termination of appointment of Balbir Singh Dhillon as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4YKF1NU. Transaction: MzEzOTc0MjE5MmFkaXF6a2N4.

  13. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRF9T. Transaction: MzEyODE5NDMwNmFkaXF6a2N4.

  14. 28 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKLRF. Transaction: MzEyNDA1NDE5NWFkaXF6a2N4.

  15. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9H2SB. Transaction: MzEwNDc3MTE5MWFkaXF6a2N4.

  16. 17 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CUXP. Transaction: MzEwMjA1MjUxNmFkaXF6a2N4.

  17. 4 July 2013 Appointment of Mr Balbir Singh Dhillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5US2. Transaction: MzA4MDkxNzU0MWFkaXF6a2N4.

  18. 20 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28J86LT. Transaction: MzA3ODE3MTUzOWFkaXF6a2N4.

  19. 16 May 2013 Termination of appointment of Jasbir Bagary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A283EYO9. Transaction: MzA3ODExODUyMGFkaXF6a2N4.

  20. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26L8VJM. Transaction: MzA3NjQ3MDgwOGFkaXF6a2N4.

  21. 9 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: A1L7K3TL. Transaction: MzA2NzI0NTUyMGFkaXF6a2N4.

  22. 8 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A185SGEW. Transaction: MzA1NzEyOTQ4OWFkaXF6a2N4.

  23. 14 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NVIUB. Transaction: MzA1NDM3NTcwMmFkaXF6a2N4.

  24. 15 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: A0O13MUQ. Transaction: MzA0OTA0OTMwM2FkaXF6a2N4.

  25. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APYVRW6L. Transaction: MzA0MTI4MTg0OGFkaXF6a2N4.

  26. 10 March 2011 Termination of appointment of Balbir Dhillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZR2BSBG. Transaction: MzAzMzYzMDkxOGFkaXF6a2N4.

  27. 11 November 2010 Annual return made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: AHR84OZH. Transaction: MzAyNjgyMzUzNGFkaXF6a2N4.

  28. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXI60K0F. Transaction: MzAxNTg3NTUwNGFkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: AH65SGW6. Transaction: MzAwNzk2MTg5MWFkaXF6a2N4.

  30. 2 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALH99BZ4. Transaction: MjAzODMzNjYzN2FkaXF6a2N4.

  31. 14 May 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APSKR9R2. Transaction: MjAzMjkxMjQ0NGFkaXF6a2N4.

  32. 30 September 2008 Director appointed jasbir kaur bagary [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GHZ3HZ. Transaction: MjAxNDQ0ODI2OWFkaXF6a2N4.

  33. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVB7Q28N. Transaction: MjAxMDkwNjk1OWFkaXF6a2N4.

  34. 12 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1ODM5OWFkaXF6a2N4.

  35. 17 April 2007 Registered office changed on 17/04/07 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYzNDIyN2FkaXF6a2N4.

  36. 6 November 2006 Ad 14/10/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDg2OTcxMWFkaXF6a2N4.

  37. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5MzUwOGFkaXF6a2N4.

  38. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNzM3M2FkaXF6a2N4.

  39. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI5NjU5NmFkaXF6a2N4.

  40. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0NTQyMWFkaXF6a2N4.

  41. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzNDI5MGFkaXF6a2N4.

  42. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE3NTg5NWFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 07:58:43 +0100