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Home > England & Wales Companies > BLUE FINANCE MANAGEMENT LIMITED
Company Information for

BLUE FINANCE MANAGEMENT LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
05966268
Private Limited Company
Liquidation

Company Overview

About Blue Finance Management Ltd
BLUE FINANCE MANAGEMENT LIMITED was founded on 2006-10-13 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Blue Finance Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE FINANCE MANAGEMENT LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in B1
 
Filing Information
Company Number 05966268
Company ID Number 05966268
Date formed 2006-10-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2016-05-08
Return next due 2017-05-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FINANCE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of BLUE FINANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUPINDER DHILLON
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
BALBIR SINGH DHILLON
 Director 2013-07-02 2015-11-16
JASBIR BAGARY
 Director 2008-07-01 2012-12-31
BALBIR SINGH DHILLON
 Company Secretary 2006-10-13 2011-03-08
STEPHEN JOHN SCOTT
 Company Secretary 2006-10-13 2006-10-13
JACQUELINE SCOTT
 Director 2006-10-13 2006-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPINDER DHILLON JTG SOLUTIONS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-11-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2016-09-224.20STATEMENT OF AFFAIRS/4.19
2016-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-224.20STATEMENT OF AFFAIRS/4.19
2016-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-24DISS40DISS40 (DISS40(SOAD))
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23AR0108/05/16 FULL LIST
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPINDER DHILLON / 23/08/2016
2016-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR DHILLON
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0108/05/15 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0108/05/14 FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR BALBIR SINGH DHILLON
2013-05-20AR0108/05/13 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JASBIR BAGARY
2013-04-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-09AR0113/10/12 FULL LIST
2012-05-08AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-15AR0113/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY BALBIR DHILLON
2010-11-11AR0113/10/10 NO CHANGES
2010-05-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-26AR0113/10/09 FULL LIST
2009-08-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED JASBIR KAUR BAGARY
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-0688(2)RAD 14/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bSECRETARY RESIGNED
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUE FINANCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-13
Notices to Creditors2016-09-13
Resolutions for Winding-up2016-09-13
Meetings of Creditors2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against BLUE FINANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 249,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 BLUE FINANCE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 19,146
Current Assets 2011-11-01 £ 26,132
Debtors 2011-11-01 £ 6,986
Fixed Assets 2011-11-01 £ 76,809
Shareholder Funds 2011-11-01 £ 146,369
Tangible Fixed Assets 2011-11-01 £ 24,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE FINANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

BLUE FINANCE MANAGEMENT LIMITED owns 3 domain names.

bluefm.co.uk   debtplandirect.co.uk   eblex-bpex-export.co.uk  

Trademarks
We have not found any records of BLUE FINANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FINANCE MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as BLUE FINANCE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUE FINANCE MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyBLUE FINANCE MANAGEMENT LIMITEDEvent Date2016-09-08
Liquidator's name and address: Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUE FINANCE MANAGEMENT LIMITEDEvent Date2016-09-08
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 8 September 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE FINANCE MANAGEMENT LIMITEDEvent Date2016-09-08
At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 8 September 2016 the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 8 September 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Rupinder Dhillon , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE FINANCE MANAGEMENT LIMITEDEvent Date2016-08-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Thaper & Co, 14 Holyhead Road, Birmingham B21 0LT on 8 September 2016 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Helen Whitehouse (IP number 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Pam@mcalisterco.co.uk. Mr Rupinder Dhillon , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FINANCE MANAGEMENT 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 BLUE FINANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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