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Bluestone Mortgage Administration Limited
Bluestone Mortgage Administration Limited is a dissolved company incorporated on 6 August 2014 with the registered office located in Cambridge, Cambridgeshire. Bluestone Mortgage Administration Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2017
(8 years ago)
Was
2 years 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09164512
Private limited company
Age
11 years
Incorporated
6 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
6 Aug
⟶
30 Jun 2015
(10 months)
Accounts type is
Dormant
Next accounts for period
17 November 2025
Due by
17 November 2025
(55 years remaining)
Learn more about Bluestone Mortgage Administration Limited
Contact
Update Details
Address
Newnham Mill
Newnham Road
Cambridge
Cambridgeshire
CB3 9EY
Same address for the past
10 years
Companies in CB3 9EY
Telephone
01223 454600
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew James Voss
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1976
Mr Peter Timothy McGuinness
Director • British • Lives in England • Born in Nov 1969
Alistair James Jeffery
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Mrs Emily Bourke
Secretary
Bluestone Capital Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Alistair James Jeffery is a mutual person.
Active
Bluestone Retail Finance Limited
Alistair James Jeffery is a mutual person.
Active
UK Mortgage Lending Ltd
Andrew James Voss is a mutual person.
Active
Bluestone Investment Holdings Limited
Alistair James Jeffery is a mutual person.
Active
Bluestone Capital Management Limited
Alistair James Jeffery is a mutual person.
Active
Pepper Money Group Limited
Andrew James Voss is a mutual person.
Active
Pepper Money Limited
Andrew James Voss is a mutual person.
Active
Fignum Limited
Alistair James Jeffery is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 4 Feb 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Inspection Address Changed
10 Years Ago on 11 Jun 2015
Registers Moved To Inspection Address
10 Years Ago on 11 Jun 2015
M & R Secretarial Services Limited Resigned
10 Years Ago on 8 Jun 2015
Mrs Emily Bourke Appointed
10 Years Ago on 8 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 3 Mar 2017
Confirmation statement made on 6 August 2016 with updates
Submitted on 15 Aug 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 4 Feb 2016
Annual return made up to 6 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
Submitted on 11 Jun 2015
Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
Submitted on 11 Jun 2015
Appointment of Mrs Emily Bourke as a secretary on 8 June 2015
Submitted on 9 Jun 2015
Termination of appointment of M & R Secretarial Services Limited as a secretary on 8 June 2015
Submitted on 9 Jun 2015
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Repayment History
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