BLUEMT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUEMT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03250721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUEMT LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUEMT LTD. located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEMT LTD.?

    Previous Company Names
    Company NameFromUntil
    MOTIONTOUCH LTD.Aug 22, 2002Aug 22, 2002
    PS COMMUNICATIONS LIMITEDApr 18, 1997Apr 18, 1997
    POWELL COMMUNICATIONS LIMITEDOct 31, 1996Oct 31, 1996
    POWELL STOKES LIMITEDSep 17, 1996Sep 17, 1996

    What are the latest accounts for BLUEMT LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BLUEMT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUEMT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    8 pagesLIQ MISC OC

    Registered office address changed from 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU England to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on Aug 08, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2014

    LRESEX

    Registered office address changed from * Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB* on May 28, 2014

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 4
    SH01

    Amended accounts made up to Mar 31, 2012

    4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed motiontouch LTD.\certificate issued on 06/01/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2012

    Change company name resolution on Dec 28, 2011

    RES15

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BLUEMT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Henry
    Givendale
    RH5 6PF Holmbury St Mary
    Surrey
    Secretary
    Givendale
    RH5 6PF Holmbury St Mary
    Surrey
    British151713660001
    POWELL, Henry
    Givendale
    RH5 6PF Holmbury St Mary
    Surrey
    Director
    Givendale
    RH5 6PF Holmbury St Mary
    Surrey
    UkBritish151713660001
    POWELL, William
    Fallowfield
    Bookhurst Road
    GU6 7DW Farnborough
    Surrey
    Director
    Fallowfield
    Bookhurst Road
    GU6 7DW Farnborough
    Surrey
    United KingdomBritish72804490006
    POWELL, Mary Veronica
    Hillcrest 212 Brooklands Road
    KT13 0RJ Weybridge
    Surrey
    Secretary
    Hillcrest 212 Brooklands Road
    KT13 0RJ Weybridge
    Surrey
    British4942290001
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    WHITE HOUSE SECRETARIES LTD
    The Old School
    51 Princes Road
    KT13 9DA Weybridge
    Surrey
    Nominee Secretary
    The Old School
    51 Princes Road
    KT13 9DA Weybridge
    Surrey
    900006340001
    POWELL, Robert Patrick
    Oaken Copse
    141 Horsham Road
    GU6 8EJ Cranleigh
    Surrey
    Director
    Oaken Copse
    141 Horsham Road
    GU6 8EJ Cranleigh
    Surrey
    British4942300003
    WHITE HOUSE LAW SERVICES LTD
    The Old School
    51 Princes Road
    KT13 9DA Weybridge
    Surrey
    Nominee Director
    The Old School
    51 Princes Road
    KT13 9DA Weybridge
    Surrey
    900006330001

    Does BLUEMT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2014Commencement of winding up
    Oct 16, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Ian Vickers
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Ian Paul Sykes
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Christopher David Stevens
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    practitioner
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex

    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.
    • license: CC0