Blue Belt Technologies UK Limited

Company Name	Blue Belt Technologies UK Limited
Company Status	Dissolved
Company Number	08082436
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2021(8 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 21 September 2021)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr James Coleman Woll
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	2828 Liberty Ave Suite 100 Pittsburgh Pa 15222

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Correspondence Address	One New Change . London EC4M 9AF

Location

Registered Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Blue Belt Technologies Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,349
Cash	£15,945
Current Liabilities	£1,596

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

31 January 2013	Delivered on: 2 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

31 January 2013

Delivered on: 2 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (4 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
30 March 2021	Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021 (2 pages)
26 March 2021	Termination of appointment of Timothy John Allison as a director on 26 March 2021 (1 page)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
2 July 2019	Second filing of Confirmation Statement dated 24/05/2017 (7 pages)
2 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Timothy John Allison on 3 May 2019 (2 pages)
8 May 2019	Change of details for Smith & Nephew Usd Limited as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from 15 Adam Street London WC2N 6LA England to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 (1 page)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
9 July 2018	Appointment of Timothy John Allison as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/07/2019. (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 July 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 July 2016 (1 page)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
4 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
4 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
4 May 2016	Satisfaction of charge 1 in full (2 pages)
4 May 2016	Satisfaction of charge 1 in full (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 January 2016	Appointment of Susan Margaret Swabey as a director on 4 January 2016 (3 pages)
30 January 2016	Appointment of Victoria Anne Reuben as a director on 4 January 2016 (3 pages)
30 January 2016	Appointment of Susan Margaret Swabey as a director on 4 January 2016 (3 pages)
30 January 2016	Appointment of Victoria Anne Reuben as a director on 4 January 2016 (3 pages)
30 January 2016	Appointment of Timothy John Allison as a director on 4 January 2016 (3 pages)
30 January 2016	Appointment of Timothy John Allison as a director on 4 January 2016 (3 pages)
14 January 2016	Termination of appointment of James Coleman Woll as a director on 4 January 2016 (2 pages)
14 January 2016	Termination of appointment of James Coleman Woll as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 15 Adam Street London WC2N 6LA on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 15 Adam Street London WC2N 6LA on 5 January 2016 (1 page)
16 June 2015	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (16 pages)
16 June 2015	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (16 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 16/06/15. (15 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 16/06/15. (15 pages)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 June 2014	Amended accounts made up to 31 May 2013 (11 pages)
25 June 2014	Amended accounts made up to 31 May 2013 (11 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (14 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (14 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 May 2012	Incorporation (44 pages)
24 May 2012	Incorporation (44 pages)