BLUEZEST CAPITAL LTD

Company Number		09874609
Company ID Number		09874609
Date formed		2015-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		16/08/2017
Latest return
Return next due		14/12/2016
Type of accounts		NO ACCOUNTS FILED

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Company Officers of BLUEZEST CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN MARX LAREDO	Director	2016-08-15
JOHN ERNEST ROBINSON	Director	2016-08-15
CHRISTOPHER GRAHAM SLATER	Director	2016-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENÉ RAFFAELE REIMER	Director	2016-01-14	2016-10-14
PETER ANTHONY VALAITIS	Director	2015-11-16	2015-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARX LAREDO	UNIQUE FUNDING LTD	Director	2017-10-01	CURRENT	2017-03-03	Active
JOHN ERNEST ROBINSON	UNIQUE FUNDING LTD	Director	2017-05-08	CURRENT	2017-03-03	Active
JOHN ERNEST ROBINSON	BLUEZEST MORTGAGES AND LOANS LTD	Director	2017-03-22	CURRENT	2017-03-22	Active
JOHN ERNEST ROBINSON	BLUEZEST FINANCE LTD	Director	2016-10-14	CURRENT	2015-11-16	Dissolved 2018-05-01
JOHN ERNEST ROBINSON	INTERNATIONAL RISK PARTNERSHIP LIMITED	Director	2009-03-03	CURRENT	2009-03-03	Active
CHRISTOPHER GRAHAM SLATER	BLUEZEST MORTGAGES AND LOANS LTD	Director	2017-03-22	CURRENT	2017-03-22	Active
CHRISTOPHER GRAHAM SLATER	BLUEZEST FINANCE LTD	Director	2016-10-14	CURRENT	2015-11-16	Dissolved 2018-05-01
CHRISTOPHER GRAHAM SLATER	BLUEZEST MORTGAGES LTD	Director	2016-02-03	CURRENT	2015-11-16	Liquidation
CHRISTOPHER GRAHAM SLATER	INTERNATIONAL RISK PARTNERSHIP LIMITED	Director	2009-03-03	CURRENT	2009-03-03	Active

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
2021-04-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-19
2019-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-19
2018-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-19
2017-06-27	MR05
2017-03-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-02	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-02	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/17 FROM 49 Stoney Street the Lace Market Nottingham NG1 1LX England
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098746090001
2016-12-02	RES01	ADOPT ARTICLES 02/12/16
2016-11-30	RP04SH01	Second filing of capital allotment of shares GBP1.079877
2016-11-30	ANNOTATION	Clarification
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 1.292311
2016-11-22	SH01	16/09/16 STATEMENT OF CAPITAL GBP 1.292311
2016-10-26	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RENé RAFFAELE REIMER
2016-10-18	SH02	Sub-division of shares on 2016-08-15
2016-10-18	SH03	Purchase of own shares
2016-10-17	AP01	DIRECTOR APPOINTED MR JONATHAN MARX LAREDO
2016-10-14	AP01	DIRECTOR APPOINTED MR JOHN ERNEST ROBINSON
2016-10-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM SLATER
2016-09-30	RES15	CHANGE OF COMPANY NAME 30/09/16
2016-09-30	CERTNM	COMPANY NAME CHANGED ZEST CAPITAL LTD CERTIFICATE ISSUED ON 30/09/16
2016-09-14	RES09	Resolution of authority to purchase a number of shares
2016-09-14	SH08	Change of share class name or designation
2016-09-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-14	RES01	ADOPT ARTICLES 15/08/2016
2016-09-14	RES12	Resolution of varying share rights or name
2016-07-19		Annotation
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM 93B Buchanan Gardens London NW10 5AB United Kingdom
2016-01-22	AP01	DIRECTOR APPOINTED MR RENé RAFFAELE REIMER
2015-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to BLUEZEST CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-06-20
Appointment of Liquidators	2017-02-24
Notices to Creditors	2017-02-24
Resolutions for Winding-up	2017-02-24
Meetings of Creditors	2017-02-07

Fines / Sanctions

No fines or sanctions have been issued against BLUEZEST CAPITAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of BLUEZEST CAPITAL LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BLUEZEST CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLUEZEST CAPITAL LTD

Trademarks

We have not found any records of BLUEZEST CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUEZEST CAPITAL LTD. 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 (64205 - Activities of financial services holding companies) as BLUEZEST CAPITAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUEZEST CAPITAL LTD 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BLUEZEST CAPITAL LIMITED	Event Date	2017-06-20
Trading name or style: Bluezest Capital, Bluezest Mortgages, Zest Capital, Zest Mortgages On 20 February 2017 the above-named company went into insolvent liquidation. I, Christopher Graham Slater , John Earnest Robinson and Jonathan Marx Laredo of 16 Castle Boulevard, Nottingham NG7 1FL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Bluezest Mortgages and Loans, Bluezest Secured Retail Bond and other trading names using the Bluezest name Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUEZEST CAPITAL LIMITED	Event Date	2017-02-20
Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from the offices of Smith Cooper on 01332 332021 / 0115 9454300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	BLUEZEST CAPITAL LIMITED	Event Date	2017-02-20
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 25 April 2017, 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 2 Lace Market Square, Nottingham NG1 1PB 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: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 20 February 2017 . Further information about this case is available from the offices of Smith Cooper on 01332 332021 / 0115 9454300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLUEZEST CAPITAL LIMITED	Event Date	2017-02-20
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting 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 Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 20 February 2017 the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 20 February 2017 . Further information about this case is available from the offices of Smith Cooper on 01332 332021 / 0115 9454300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk. Christopher Graham Slater , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	BLUEZEST CAPITAL LIMITED	Event Date	2017-02-07
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 2 Lace Market Square, Nottingham NG1 1PB on 20 February 2017 , 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 Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB 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. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB 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 the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk. Christopher Graham Slater , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUEZEST CAPITAL LTD 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 BLUEZEST CAPITAL LTD 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.
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Last Datalog update:	2018-08-06 06:28:58
Primary Source:	Companies House

Company Overview

Company Officers of BLUEZEST CAPITAL LTD

Related Directorships