BLUESTONE MORTGAGE ADMINISTRATION LIMITED

Overview

Company Name	BLUESTONE MORTGAGE ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09164512
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2014
Date of Cessation	May 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUESTONE MORTGAGE ADMINISTRATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLUESTONE MORTGAGE ADMINISTRATION LIMITED located?

Registered Office Address	Newnham Mill Newnham Road CB3 9EY Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of BLUESTONE MORTGAGE ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
BLUESTONE MORTGAGES LIMITED	Aug 06, 2014	Aug 06, 2014

What are the latest accounts for BLUESTONE MORTGAGE ADMINISTRATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2016
Next Accounts Due On	Mar 31, 2017
Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for BLUESTONE MORTGAGE ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2017

Application to strike the company off the register

3 pages

DS01

Aug 15, 2016

Confirmation statement made on Aug 06, 2016 with updates

5 pages

CS01

Feb 04, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Sep 02, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1	SH01

Jun 11, 2015

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

1 pages

AD03

Jun 11, 2015

Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL

1 pages

AD02

Jun 09, 2015

Appointment of Mrs Emily Bourke as a secretary on Jun 08, 2015

2 pages

AP03

Jun 09, 2015

Termination of appointment of M & R Secretarial Services Limited as a secretary on Jun 08, 2015

1 pages

TM02

May 21, 2015

Memorandum and Articles of Association

11 pages

May 05, 2015

Certificate of change of name

Company name changed bluestone mortgages LIMITED\certificate issued on 05/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 05, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 05, 2015	RES15

Sep 24, 2014

Current accounting period shortened from Aug 31, 2015 to Jun 30, 2015

1 pages

AA01

Sep 19, 2014

Director's details changed for Mr Andrew James Voss on Sep 19, 2014

2 pages

CH01

Aug 06, 2014

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 1	SH01
incorporation	Aug 06, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of BLUESTONE MORTGAGE ADMINISTRATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOURKE, Emily

Jun 08, 2015

Secretary

Aldwych

WC2B 4LL London

Melbourne House, 44-46

England

198380470001

JEFFERY, Alistair James

Aug 06, 2014

Director

Newnham Road

CB3 9EY Cambridge

Newnham Mill

Cambridgeshire

United Kingdom

New Zealander

1966-4

140316410001

MCGUINNESS, Peter Timothy

Aug 06, 2014

Director

Newnham Road

CB3 9EY Cambridge

Level 1 Newnham Mill

Cambridgeshire

United Kingdom

England

British

1969-11

189953180001

VOSS, Andrew James

Aug 06, 2014

Director

Newnham Road

CB3 9EY Cambridge

Level 1 Newnham Mill

Cambridgeshire

United Kingdom

England

British,Australian

1976-7

163940640002

M & R SECRETARIAL SERVICES LIMITED

Aug 06, 2014

Jun 08, 2015

Secretary

100 Hills Road

CB2 1PH Cambridge

Botanic House

England

Identification Type	European Economic Area
Registration Number	5065514

130748950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESTONE MORTGAGE ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluestone Capital Management Limited

Apr 06, 2016

Newnham Road

CB3 9EY Cambridge

Newnham Mill

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	6767874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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