BLUESTONE COMMERCIAL LIMITED - Security dealing on own account - A business based in United Kingdom registered with Companies House

Company Overview

About Bluestone Commercial Ltd

BLUESTONE COMMERCIAL LIMITED was founded on 1990-05-25 and has its registered office in Canterbury. The organisation's status is listed as "Liquidation". Bluestone Commercial Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLUESTONE COMMERCIAL LIMITED

C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER CLOCKTOWER SQUARE ST GEORGES STREET CANTERBURY KENT CT1 2LE Other companies in CT3

Filing Information

Company Number		02505799
Company ID Number		02505799
Date formed		1990-05-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-02-28
Account next due		2016-11-30
Latest return		2016-05-25
Return next due		2017-06-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE COMMERCIAL LIMITED

Menu

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.

Companies with same name BLUESTONE COMMERCIAL LIMITED

The following companies were found which have the same name as BLUESTONE COMMERCIAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUESTONE COMMERCIAL CONTRACTS LTD	SUITE 2, NEW BUILDINGS HIGH STREET NEWBRIDGE NEWPORT GWENT NP11 4FA	Dissolved	Company formed on the 2015-12-21
BLUESTONE COMMERCIAL INTERNATIONAL PTY LTD	VIC 3193	Active	Company formed on the 2008-07-02
BLUESTONE COMMERCIAL CORPORATION	3350 SW 148TH AVENUE MIRAMAR FL 33027	Inactive	Company formed on the 2018-01-25
BLUESTONE COMMERCIAL INTERNATIONAL PTY LTD	Singapore	Active	Company formed on the 2012-09-18
BLUESTONE COMMERCIAL LTD	36 LICHFIELD STREET WALSALL WS1 1TJ	Active	Company formed on the 2023-08-28

Company Officers of BLUESTONE COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIENNE FRANCOISE PAINE	Company Secretary	2015-05-24
DAVID ROBERT BOTTING	Director	1991-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DONALD BOTTING	Company Secretary	2012-02-24	2015-05-24
ALAN HOWES	Company Secretary	2005-10-31	2012-02-23
ELAINE MARY BOTTING	Director	1991-11-01	2005-10-31
DAVID ROBERT BOTTING	Company Secretary	1991-11-01	2005-08-31
WILLIAM NIKOLAS MARSHALL	Director	1994-05-25	1995-12-15
JOHN MICHAEL READ	Director	1991-07-01	1995-06-20

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.

Date	Document Type	Document Description
2017-10-17	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O AUGUSTA KENT LIMITED 32-33 WATLING STREET CANTERBURY KENT CT1 2AN
2016-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ELMSTONE COURT PRESTON CANTERBURY KENT CT3 1HH
2016-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ELMSTONE COURT PRESTON CANTERBURY KENT CT3 1HH
2016-11-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-30	4.70	DECLARATION OF SOLVENCY
2016-11-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-30	4.70	DECLARATION OF SOLVENCY
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 183
2016-05-25	AR01	25/05/16 FULL LIST
2016-01-07	AA	28/02/15 TOTAL EXEMPTION FULL
2015-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 183
2015-06-02	AR01	25/05/15 FULL LIST
2015-06-02	AP03	SECRETARY APPOINTED MRS VIVIENNE FRANCOISE PAINE
2015-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BOTTING
2014-12-05	AA	28/02/14 TOTAL EXEMPTION FULL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 193
2014-06-20	AR01	25/05/14 FULL LIST
2014-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOTTING / 12/08/2013
2014-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DONALD BOTTING / 12/08/2013
2013-11-26	AA	28/02/13 TOTAL EXEMPTION FULL
2013-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2013 FROM BOBS STABLES TUTSHAM FARM WEST FARLEIGH MAIDSTONE KENT ME15 0NF ENGLAND
2013-07-16	AR01	25/05/13 FULL LIST
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM BARHAM COURT TESTON MAIDSTONE KENT ME18 5BZ
2012-07-10	AA	29/02/12 TOTAL EXEMPTION FULL
2012-06-25	AR01	25/05/12 FULL LIST
2012-06-24	AP03	SECRETARY APPOINTED MR ROBERT DONALD BOTTING
2012-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN HOWES
2012-05-16	AA01	PREVEXT FROM 31/08/2011 TO 29/02/2012
2011-06-19	AR01	25/05/11 FULL LIST
2010-11-02	AA	31/08/10 TOTAL EXEMPTION FULL
2010-06-22	AR01	25/05/10 FULL LIST
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM BARHAM COURT TESTON MAIDSTONE KENT ME18 5BZ
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE 1 BRANBRIDGES INDUSTRIAL BRANBRIDGES ROAD, EAST PECKHAM TONBRIDGE KENT TN12 5HF
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOTTING / 25/05/2010
2009-10-14	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-03	169	GBP IC 193/183 25/08/09 GBP SR 10@1=10
2009-06-12	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-12	AA	31/08/08 TOTAL EXEMPTION FULL
2008-08-18	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOTTING / 11/08/2007
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOTTING / 11/08/2007
2008-04-28	AA	31/08/07 TOTAL EXEMPTION FULL
2007-07-10	363s	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-11	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-07-03	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-06-22	169	£ IC 195/191 18/05/06 £ SR 2@2=4
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-24	288b	DIRECTOR RESIGNED
2006-01-24	288a	NEW SECRETARY APPOINTED
2005-06-09	363s	RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-11	ELRES	S252 DISP LAYING ACC 11/05/04
2004-06-11	ELRES	S366A DISP HOLDING AGM 11/05/04
2004-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-02	363s	RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
2003-07-14	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-24	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-08	225	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2001-07-12	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
2001-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-12	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-27	169	£ IC 197/195 01/08/00 £ SR 2@1=2
2000-09-27	WRES09	POS 2 01/08/00
2000-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: WILLOWS BROAD OAK, BRENCHLEY TONBRIDGE KENT TN12 7NN
2000-05-18	169	£ IC 200/197 14/03/00 £ SR 3@1=3
2000-05-18	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/03/00
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 4 STATION COURT STATION APPROACH BOROUGH GREEN SEVENAOKS KENT TN15 8AD
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-05-18	363s	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-03-10	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-16	363s	RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-02-20	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-17	363s	RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to BLUESTONE COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2016-11-22
Appointment of Liquidators	2016-11-22
Resolutions for Winding-up	2016-11-22

Fines / Sanctions

No fines or sanctions have been issued against BLUESTONE COMMERCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-10-05	Satisfied	COMMERCIAL UNION LIFE ASSURANCE COMPANY LTD

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 COMMERCIAL LIMITED

Intangible Assets

Patents

We have not found any records of BLUESTONE COMMERCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUESTONE COMMERCIAL LIMITED

Trademarks

We have not found any records of BLUESTONE COMMERCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUESTONE COMMERCIAL 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 (64991 - Security dealing on own account) as BLUESTONE COMMERCIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUESTONE COMMERCIAL 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 Type	Notices to Creditors
Defending party	BLUESTONE COMMERCIAL LIMITED	Event Date	2016-11-17
Notice is hereby given that resolutions were passed by the member of the above Company on 17 November 2016 placing it into Members Voluntary Liquidation (solvent liquidation) and appointing Andrew James Hawksworth of Augusta Kent Limited as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 December 2016 by sending full details of their claims to Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN. Creditors must also, if requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 December 2016. Any creditor who has not proved his debt by that date, or who increases his claim in his proof after that date, will not be entitled to disturb the final distribution of the Company. The Liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distribution to creditors shall be distributed to the members of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . For further details contact: Philip Moore, E-mail: philip.moore@augustakent.co.uk, Tel: 01227 643049.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUESTONE COMMERCIAL LIMITED	Event Date	2016-11-17
Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : For further details contact: Philip Moore, E-mail: philip.moore@augustakent.co.uk, Tel: 01227 643049.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLUESTONE COMMERCIAL LIMITED	Event Date	2016-11-17
At a General Meeting of the above named Company convened and held at 32-33 Watling Street, Canterbury, Kent CT1 2AN, on 17 November 2016 , at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Philip Moore, E-mail: philip.moore@augustakent.co.uk, Tel: 01227 643049.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUESTONE COMMERCIAL 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 COMMERCIAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.