BLUE SKY PERSONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04442384

Incorporation date

19/05/2002

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 19/05/2002)

23/11/2021

Final Gazette dissolved following liquidation

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23/08/2021

Return of final meeting in a creditors' voluntary winding up

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04/03/2021

Liquidators' statement of receipts and payments to 2021-01-21

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25/03/2020

Liquidators' statement of receipts and payments to 2020-01-21

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12/03/2019

Liquidators' statement of receipts and payments to 2019-01-21

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20/03/2018

Liquidators' statement of receipts and payments to 2018-01-21

View PDF (13 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2017-01-21

View PDF (9 pages)

06/03/2016

Liquidators' statement of receipts and payments to 2016-01-21

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15/02/2015

Liquidators' statement of receipts and payments to 2015-01-21

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29/01/2014

Statement of affairs with form 4.19

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29/01/2014

Appointment of a voluntary liquidator

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29/01/2014

Resolutions

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12/01/2014

Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend Mid Glam CF32 9PL on 2014-01-13

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04/11/2013

Termination of appointment of Lance Chorlton as a director

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04/11/2013

Termination of appointment of James Chorlton as a director

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04/08/2013

Accounts for a small company made up to 2012-10-31

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13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

01/08/2012

Accounts for a small company made up to 2011-10-31

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02/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

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20/11/2011

Termination of appointment of Martin Brawn as a director

View PDF (1 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

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03/05/2011

Appointment of Mr Lance Chorlton as a director

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03/05/2011

Appointment of Mr James Chorlton as a director

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03/05/2011

Appointment of Mr Simon Chorlton as a director

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03/05/2011

Termination of appointment of Keith Chorlton as a director

View PDF (1 pages)

20/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

20/03/2011

Director's details changed for Mr Martin Austin Brawn on 2011-02-27

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20/03/2011

Director's details changed for Mrs Joy Chorlton on 2011-02-27

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20/03/2011

Director's details changed for Mr Keith Wilmot Chorlton on 2011-02-27

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20/03/2011

Secretary's details changed for Mr Stephen Michael Francis on 2011-02-27

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

30/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Mr Keith Wilmot Chorlton on 2010-02-27

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31/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

12/08/2009

Appointment terminated director juliet howes

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12/08/2009

Appointment terminated director robert wylie

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16/06/2009

Appointment terminated director gordon bon

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16/04/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

29/12/2008

Director appointed miss juliet howes

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08/12/2008

Director appointed mr robert macleod wylie

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26/10/2008

Appointment terminate, director sally hill logged form

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31/08/2008

Full accounts made up to 2007-10-31

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30/07/2008

Return made up to 28/02/08; full list of members; amend

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15/07/2008

Appointment terminated director sally hill

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14/05/2008

Director appointed mr keith wilmot chorlton

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27/03/2008

Return made up to 28/02/08; full list of members

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19/02/2008

Director's particulars changed

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13/02/2008

Director resigned

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10/02/2008

New director appointed

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16/01/2008

Auditor's resignation

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14/01/2008

New director appointed

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08/11/2007

Director resigned

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07/10/2007

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

View PDF (7 pages)

04/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 28/02/07; full list of members

View PDF (12 pages)

05/07/2007

New director appointed

View PDF (2 pages)

24/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

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10/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

13/02/2007

New director appointed

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18/01/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

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17/07/2006

New secretary appointed

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17/07/2006

Secretary resigned

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01/06/2006

Registered office changed on 02/06/06 from: vision house, 215 whitchurch road, cardiff, south glamorgan CF14 3JR

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10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

16/03/2006

Return made up to 28/02/06; full list of members

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08/03/2006

New director appointed

View PDF (2 pages)

04/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/05/2005

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

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16/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

01/07/2004

Return made up to 20/05/04; full list of members

View PDF (10 pages)

04/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/07/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

16/07/2003

Ad 01/06/02--------- £ si 266@1=266 £ ic 6/272

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30/06/2003

Memorandum and Articles of Association

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29/06/2003

Resolutions

View PDF (11 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

New director appointed

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05/05/2003

Accounting reference date extended from 31/05/03 to 30/06/03

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14/01/2003

Ad 01/06/02-01/06/02 £ si 5@1=5 £ ic 1/6

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14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

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21/11/2002

Registered office changed on 22/11/02 from: 1ST floor barclays bank chambers, maryport street, usk, monmouthshire NP15 1AB

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18/06/2002

Secretary resigned

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18/06/2002

Director resigned

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13/06/2002

Registered office changed on 14/06/02 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL

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12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed

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12/06/2002

New director appointed

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19/05/2002

Incorporation

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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

30/10/2012

Last change occurred

30/10/2012

Accounts

Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Tomkins, Kim Lisa	Director	26/04/2007 - 01/11/2007	18
Creemer, Ian	Director	19/05/2002 - 09/05/2006	3
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/05/2002 - 19/05/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/05/2002 - 19/05/2002	3353
Cowdery, David Arthur	Director	22/10/2006 - 20/09/2007	20

Persons with Significant Control

No PSC data available.

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Description

About BLUE SKY PERSONAL FINANCE LIMITED

BLUE SKY PERSONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 3 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 SKY PERSONAL FINANCE LIMITED?

BLUE SKY PERSONAL FINANCE LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 23/11/2021.

Where is BLUE SKY PERSONAL FINANCE LIMITED located?

BLUE SKY PERSONAL FINANCE LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does BLUE SKY PERSONAL FINANCE LIMITED do?

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

What is the latest filing for BLUE SKY PERSONAL FINANCE LIMITED?

The latest filing was on 23/11/2021: Final Gazette dissolved following liquidation.