Dissolved 2015-10-16
Company Information for BLUEMT LTD.
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
03250721
Private Limited Company
Dissolved Dissolved 2015-10-16 |
Company Name | ||||||||
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BLUEMT LTD. | ||||||||
Legal Registered Office | ||||||||
WORTHING WEST SUSSEX | ||||||||
Previous Names | ||||||||
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Company Number | 03250721 | |
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Date formed | 1996-09-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-10-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BLUEMT5R LLC | 12586 63RD PL W MUKILTEO WA 982755042 | Dissolved | Company formed on the 2019-04-10 | |
BLUEMTS LTD. | 316 9488 - 51 AVE NW EDMONTON ALBERTA T6E 5A6 | Active | Company formed on the 2013-05-01 |
Officer | Role | Date Appointed |
---|---|---|
HENRY POWELL |
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HENRY POWELL |
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WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PATRICK POWELL |
Director | ||
MARY VERONICA POWELL |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
WHITE HOUSE SECRETARIES LTD |
Nominated Secretary | ||
WHITE HOUSE LAW SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMTUK LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-06-23 | |
INPRESS PRECISION LTD | Director | 2011-08-10 | CURRENT | 1998-04-27 | Active | |
INPRESS HOLDING LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1 HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX BN17 7AU ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/09/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 28/12/2011 | |
CERTNM | COMPANY NAME CHANGED MOTIONTOUCH LTD. CERTIFICATE ISSUED ON 06/01/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: PSC HOUSE WHITTETS EYOT JESSAMY ROAD WEYBRIDGE SURREY KT13 8LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: PSC HOUSE JESSAMY ROAD WEYBRIDGE SURREY KT13 8LN | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA | |
363s | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/98--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POWELL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/04/97 | |
CERTNM | COMPANY NAME CHANGED POWELL STOKES LIMITED CERTIFICATE ISSUED ON 31/10/96 |
Final Meetings | 2015-05-05 |
Appointment of Liquidators | 2014-08-04 |
Resolutions for Winding-up | 2014-08-04 |
Meetings of Creditors | 2014-07-18 |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEMT LTD.
BLUEMT LTD. owns 5 domain names.
admin-mt.co.uk motiontouchfactoryservices.co.uk motiontouchmoulding.co.uk motiontouchqualityservices.co.uk motiontouchtooling.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLUEMT LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BLUEMT LTD | Event Date | 2014-07-29 |
Colin Ian Vickers and Ian Paul Sykes , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Email: worthing@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUEMT LTD | Event Date | 2014-07-29 |
At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 29 July 2014 at 10.00 am, the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Ian Paul Sykes , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 008953 and 009166) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Email: worthing@frpadvisory.com Henry Powell , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLUEMT LTD. | Event Date | 2014-07-29 |
Following my appointment as Joint Liquidator on 29 July 2014, I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 09 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at my offices at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY or by email at worthing@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 29 July 2014 Office Holder details: Colin Ian Vickers , (IP No. 008953) and Ian Paul Sykes , (IP No. 9166) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . C I Vickers , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLUEMT LIMITED | Event Date | 2014-07-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , on 29 July 2014 , at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Name and address of Insolvency Practitioner who will provide information on the Companys affairs: Ian Sykes, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, Tel: 01903 222 500. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUEMT LTD. | Event Date | 2014-04-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |