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BLUE BELT TECHNOLOGIES UK LIMITED

BLUE BELT TECHNOLOGIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLUE BELT TECHNOLOGIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08082436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE BELT TECHNOLOGIES UK LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is BLUE BELT TECHNOLOGIES UK LIMITED located?

    Registered Office Address
    Building 5, Croxley Park
    Hatters Lane
    WD18 8YE Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BELT TECHNOLOGIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BLUE BELT TECHNOLOGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01
    AA6S0IYW

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01
    XA56YGSG

    Accounts for a dormant company made up to Jul 31, 2020

    		4 pagesAA
    AA2TX181

    Appointment of Mr Joseph Samuel Braunhofer as a director on Mar 26, 2021

    		2 pagesAP01
    XA12OYKP

    Termination of appointment of Timothy John Allison as a director on Mar 26, 2021

    		1 pagesTM01
    XA12OZG9

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01
    X96AMTSB

    Accounts for a dormant company made up to Jul 31, 2019

    		4 pagesAA
    A92IRIEU

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01
    X88UGIDS

    legacy

    		7 pagesRP04CS01
    A87NOFRS

    Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019

    		2 pagesCH01
    X850P9ZL

    Director's details changed for Mr Timothy John Allison on May 03, 2019

    		2 pagesCH01
    X850P9CO

    Change of details for Smith & Nephew Usd Limited as a person with significant control on May 03, 2019

    		2 pagesPSC05
    X850QTXM

    Registered office address changed from 15 Adam Street London WC2N 6LA England to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on May 03, 2019

    		1 pagesAD01
    X84NPDAY

    Accounts for a dormant company made up to Jul 31, 2018

    		4 pagesAA
    A846K1K0

    Appointment of Timothy John Allison as a director on Jun 28, 2018

    		2 pagesAP01
    X791UC4Q

    Termination of appointment of Victoria Anne Reuben as a director on Jun 28, 2018

    		1 pagesTM01
    X791UYYY

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01
    X76LUJIX

    Accounts for a dormant company made up to Jul 31, 2017

    		4 pagesAA
    A72WZO60

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 02, 2019Clarification A second filed CS01 (Information about people with significant control) was registered on 02/07/2019.
    X6753R0O

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA
    A65BZBWQ

    Appointment of Mrs Victoria Reuben as a director on May 03, 2017

    		2 pagesAP01
    X65OPXE1

    Termination of appointment of Timothy John Allison as a director on May 03, 2017

    		1 pagesTM01
    X65OPV82

    Termination of appointment of Elaine Richardson as a director on Oct 03, 2016

    		1 pagesTM01
    X5MY58J5
    View All Filings

    Who are the officers of BLUE BELT TECHNOLOGIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAUNHOFER, Joseph Samuel
    Croxley Park
    Hatters Lane
    WD18 8YE Watford
    Building 5
    Hertfordshire
    England
    		Director
    Croxley Park
    Hatters Lane
    WD18 8YE Watford
    Building 5
    Hertfordshire
    England
    		EnglandBritishTreasurer281455660001
    SWABEY, Susan Margaret
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Director
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		EnglandBritishChartered Secretary152622090002
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2540309
    		48725320001
    ALLISON, Timothy John
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Director
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		EnglandBritishDirector182183320002
    ALLISON, Timothy John
    Adam Street
    WC2N 6LA London
    15
    		Director
    Adam Street
    WC2N 6LA London
    15
    		United KingdomBritishDirector204674150001
    REUBEN, Victoria Anne
    Adam Street
    WC2N 6LA London
    15
    England
    		Director
    Adam Street
    WC2N 6LA London
    15
    England
    		EnglandBritishCompany Secretary190031980002
    REUBEN, Victoria Anne
    Adam Street
    WC2N 6LA London
    15
    England
    		Director
    Adam Street
    WC2N 6LA London
    15
    England
    		EnglandBritishCompany Secretary190031980002
    RICHARDSON, Elaine
    Adam Street
    WC2N 6LA London
    15
    England
    		Director
    Adam Street
    WC2N 6LA London
    15
    England
    		United KingdomBritishCompany Secretary209251690001
    WOLL, James Coleman
    Liberty Ave
    Suite 100
    15222 Pittsburgh Pa
    2828
    Usa
    		Director
    Liberty Ave
    Suite 100
    15222 Pittsburgh Pa
    2828
    Usa
    		United StatesAmericanConsultant169409390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE BELT TECHNOLOGIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Belt Technologies Inc.
    1515 Market Street
    Philadelphia
    C/O Ct Corporation
    Pa 19102
    United States
    		Apr 06, 2016
    1515 Market Street
    Philadelphia
    C/O Ct Corporation
    Pa 19102
    United States
    		No
    Legal FormCorporation
    Country RegisteredPennsylvania, Usa
    Legal AuthorityCommonwealth Of Pennsylvania
    Place RegisteredPennsylvania
    Registration Number3172983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Smith & Nephew Usd Limited
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		Apr 06, 2016
    Hatters Lane
    WD18 8YE Watford
    Building 5, Croxley Park
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number01146741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BLUE BELT TECHNOLOGIES UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Jan 31, 2013
    Delivered On Feb 02, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re blue belt technologies and numbered 01026211 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 02, 2013Registration of a charge (MG01)
    • May 04, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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