Bluestar Mortgages Limited in Smisby Road ASHBY DE LA ZOUCH

Bluestar Mortgages Limited ASHBY DE LA ZOUCH

Bluestar Mortgages Limited was formally closed on 2020-10-13. Bluestar Mortgages was a private limited company that was situated at York House, Smisby Road, Ashby De La Zouch, LE65 2UG, Leicestershire. Its full net worth was estimated to be approximately 190889 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2001-05-15) was run by 1 director.
Director Richard H. who was appointed on 18 December 2001.

The company was officially classified as "activities auxiliary to financial intermediation n.e.c." (66190), "financial intermediation not elsewhere classified" (64999), "activities of insurance agents and brokers" (66220). According to the Companies House database, there was a name change on 2012-10-10 and their previous name was Hadenglen Financial Services. There is a second name change mentioned: previous name was Mortgage Linkline performed on 2002-03-18. The latest confirmation statement was filed on 2019-05-15 and last time the annual accounts were filed was on 31 March 2019. 2016-05-15 was the date of the last annual return.

Bluestar Mortgages Limited Address / Contact

Office Address	York House
Office Address2	Smisby Road
Town	Ashby De La Zouch
Post code	LE65 2UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217120
Date of Incorporation	Tue, 15th May 2001
Date of Dissolution	Tue, 13th Oct 2020
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 29th May 2020
Last confirmation statement dated	Wed, 15th May 2019

Company staff

Richard H.

Position: Director

Appointed: 18 December 2001

Katharine M.

Position: Secretary

Appointed: 10 October 2012

Resigned: 01 June 2014

Gail W.

Position: Secretary

Appointed: 06 November 2006

Resigned: 03 October 2008

John B.

Position: Secretary

Appointed: 11 November 2002

Resigned: 06 November 2006

John B.

Position: Director

Appointed: 21 June 2002

Resigned: 01 October 2009

Victoria H.

Position: Secretary

Appointed: 18 December 2001

Resigned: 21 June 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 17 May 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 May 2001

Resigned: 17 May 2001

People with significant control

Richard H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Moore & York Holdings Limited

York House Smisby Road, Ashby-De-La-Zouch, LE65 2UG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Register
Registration number	04788791
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hadenglen Financial Services	October 10, 2012
Mortgage Linkline	March 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Net Worth	190 889	201 647	163 005	-378 592

Balance Sheet
Cash Bank In Hand	377	342
Current Assets	496 035	531 856	534 564
Debtors	495 658	531 514	534 564
Net Assets Liabilities Including Pension Asset Liability	190 889	201 647	163 005	-378 592

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	190 887	201 645	163 003	-378 594
Shareholder Funds	190 889	201 647	163 005	-378 592

Other
Creditors Due Within One Year Total Current Liabilities	305 146	330 209
Net Current Assets Liabilities	190 889	201 647	163 005	-378 592
Total Assets Less Current Liabilities	190 889	201 647	163 005	-378 592
Creditors Due Within One Year		330 209	371 559	378 592

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 30th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 30th, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 23rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 23rd, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2001	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2001	incorporation	Free Download (7 pages)

Bluestar Mortgages Limited ASHBY DE LA ZOUCH

Bluestar Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Katharine M.

Gail W.

John B.

John B.

Victoria H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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