BLUE SPOT TECHNOLOGIES LTD
Overview
| Company Name | BLUE SPOT TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04637319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SPOT TECHNOLOGIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUE SPOT TECHNOLOGIES LTD located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE SPOT TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BLUE SPOT TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrew Scott James Belshaw on Mar 08, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of Mr Andrew Scott James Belshaw as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Anthony Sreeves as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Waterside House Haslar Marine Technology Park Gosport Hampshire PO12 2AU* on Dec 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Malcolm Charles Goddard on Jan 15, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Gerard Sreeves on Jan 15, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BLUE SPOT TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Malcolm Charles | Secretary | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | British | Manager | 74843600001 | |||||
| BELSHAW, Andrew Scott James | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | None | 192260270002 | ||||
| FALCONER, Robert Mckenzie | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Operations Director | 38132650002 | ||||
| GRIERSON, Emma Louise | Secretary | 100 Mount Pleasant TN16 3TR Westerham Kent | British | 108271330001 | ||||||
| POINTON, Albert David | Secretary | 25 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire | British | Managing Director | 109834920001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| GRIERSON, Raymond | Director | 100 Mount Pleasant Biggin Hill TN16 3TR Kent | British | Sales Director | 95279460001 | |||||
| POINTON, Albert David | Director | 25 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire | British | Managing Director | 109834920001 | |||||
| ROBINSON, William Kim Mclaren | Director | 55 Lickhill Road SN11 9DF Calne Wiltshire | British | Managing Director | 103593710001 | |||||
| SREEVES, Gerard Anthony | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Accountant | 63043990001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BLUE SPOT TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamma Business Communications Limited | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
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Natures of Control
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Does BLUE SPOT TECHNOLOGIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2004 Delivered On Dec 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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