BLUE ROCK FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

03853584

Incorporation date

05/10/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

13/02/2025

Final Gazette dissolved following liquidation

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13/11/2024

Completion of winding up

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23/07/2012

Order of court to wind up

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17/04/2012

Registered office address changed from 1 Satchwell Walk Royal Priors Leamington Spa CV32 4QE on 2012-04-17

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17/04/2012

Termination of appointment of Marguerita Clemons as a director

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17/04/2012

Termination of appointment of Christopher Clemons as a director

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28/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

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13/01/2011

Annual return made up to 2010-10-05 with full list of shareholders

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21/12/2010

Total exemption small company accounts made up to 2010-10-31

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29/11/2010

Termination of appointment of Sally Kinson as a director

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29/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (15 pages)

24/11/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

22/12/2008

Return made up to 05/10/08; full list of members

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19/12/2008

Total exemption small company accounts made up to 2008-10-31

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20/11/2007

Total exemption small company accounts made up to 2007-10-31

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16/11/2007

Director resigned

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16/11/2007

Return made up to 05/10/07; full list of members

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16/04/2007

£ ic 1999/1666 18/01/07 £ sr 333@1=333

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11/12/2006

Total exemption small company accounts made up to 2006-10-31

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28/11/2006

Return made up to 05/10/06; full list of members

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09/12/2005

Total exemption small company accounts made up to 2005-10-31

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22/11/2005

Return made up to 05/10/05; full list of members

View PDF (8 pages)

12/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

12/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

22/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New director appointed

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22/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

09/10/2001

Return made up to 05/10/01; full list of members

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05/07/2001

Total exemption small company accounts made up to 2000-10-31

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04/12/2000

Ad 13/06/00--------- £ si 1000@1

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04/12/2000

Ad 13/06/00--------- £ si 997@1

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04/12/2000

Nc inc already adjusted 13/06/00

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04/12/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

19/09/2000

Resolutions

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19/09/2000

Resolutions

View PDF (12 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1999

Registered office changed on 22/10/99 from: bank gallery high street kenilworth warwickshire CV8 1LY

View PDF (1 pages)

08/10/1999

Director resigned

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08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD

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05/10/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2010

Next confirmation date

05/10/2016

Last change occurred

31/10/2010

Accounts

Total Exemption Small

Last made up date

31/10/2010

Next account date

31/10/2011

Next due on

31/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	04/10/1999 - 04/10/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	04/10/1999 - 04/10/1999	9606
Kinson, Stuart Joseph	Secretary	14/10/1999 - Present	-
Kinson, Stuart Joseph	Director	14/10/1999 - Present	-
Clemons, Christopher Michael	Director	14/10/1999 - 15/04/2012	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BLUE ROCK FINANCE LIMITED

BLUE ROCK FINANCE LIMITED is an(a) Liquidation company incorporated on 05/10/1999 with the registered office located at Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ROCK FINANCE LIMITED?

BLUE ROCK FINANCE LIMITED is currently Liquidation. It was registered on 05/10/1999 .

Where is BLUE ROCK FINANCE LIMITED located?

BLUE ROCK FINANCE LIMITED is registered at Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY.

What does BLUE ROCK FINANCE LIMITED do?

BLUE ROCK FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUE ROCK FINANCE LIMITED?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.