BLUE TOUCH TECHNOLOGIES LIMITED

Overview

Company Name	BLUE TOUCH TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04379815
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2002
Date of Cessation	Aug 20, 2011

Summary

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

What is the purpose of BLUE TOUCH TECHNOLOGIES LIMITED?

(7260) /

Where is BLUE TOUCH TECHNOLOGIES LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE TOUCH TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for BLUE TOUCH TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

May 20, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 10, 2011

Liquidators' statement of receipts and payments to Feb 20, 2011

5 pages

4.68

Mar 02, 2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011

2 pages

AD01

Dec 06, 2010

Liquidators' statement of receipts and payments to Aug 20, 2010

5 pages

4.68

Nov 19, 2010

Liquidators' statement of receipts and payments to Feb 20, 2010

5 pages

4.68

Sep 17, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Sep 09, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 21, 2008	LRESEX

Sep 09, 2008

Statement of affairs with form 4.19

7 pages

4.20

Aug 11, 2008

legacy

1 pages

287

May 30, 2008

Total exemption small company accounts made up to Jul 31, 2007

4 pages

May 16, 2008

legacy

5 pages

363a

Jun 08, 2007

Total exemption small company accounts made up to Jul 31, 2006

4 pages

Mar 02, 2007

legacy

3 pages

363a

Mar 02, 2007

legacy

1 pages

288c

Feb 09, 2007

legacy

1 pages

288c

Jun 03, 2006

Total exemption small company accounts made up to Jul 31, 2005

5 pages

Mar 13, 2006

legacy

4 pages

363a

Jun 03, 2005

Total exemption small company accounts made up to Jul 31, 2004

5 pages

Mar 02, 2005

legacy

3 pages

363s

May 01, 2004

legacy

6 pages

395

Apr 28, 2004

legacy

2 pages

403a

Apr 28, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of BLUE TOUCH TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMART, Paul Andrew 30 West Valley Road HP3 0AN Hemel Hempstead Hertfordshire	Feb 24, 2002		Secretary	30 West Valley Road HP3 0AN Hemel Hempstead Hertfordshire		British		80838280002
HOWE, Colin John Lower Hale Barn Bennetts Lane HP22 4QU Rowsham Bucks	Feb 06, 2004		Director	Lower Hale Barn Bennetts Lane HP22 4QU Rowsham Bucks	United Kingdom	British	1955-1	37359820004
SMART, Paul Andrew 30 West Valley Road HP3 0AN Hemel Hempstead Hertfordshire	Feb 06, 2004		Director	30 West Valley Road HP3 0AN Hemel Hempstead Hertfordshire	United Kingdom	British	1972-12	80838280002
STANLEY, Matthew 120 Bridgewater Road HP4 1ED Berkhamsted Hertfordshire	Feb 22, 2002		Director	120 Bridgewater Road HP4 1ED Berkhamsted Hertfordshire	United Kingdom	British	1973-11	80455720002
KASOLO, Chanda Pascal 52 Wentworth Crescent Alwoodley LS17 7TW Leeds	Feb 22, 2002	Feb 24, 2002	Secretary	52 Wentworth Crescent Alwoodley LS17 7TW Leeds		British		44561210001

View Detailed Information on Officers and People with Significant Control

Does BLUE TOUCH TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2004 Delivered On May 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 01, 2004Registration of a charge (395)
Debenture	Created On Jan 10, 2003 Delivered On Jan 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 16, 2003Registration of a charge (395) Apr 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE TOUCH TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2008	Commencement of winding up
Aug 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Aug 21, 2008
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Aug 21, 2008

View Detailed Information on Insolvency Cases

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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