BELDDIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBELDDIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02358199
    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 BELDDIR LIMITED?

    • (5212) /

    Where is BELDDIR LIMITED located?

    Registered Office Address
    Key House Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of BELDDIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELDDIR MINERALS LIMITEDApr 12, 1989Apr 12, 1989
    RAPID 7846 LIMITEDMar 10, 1989Mar 10, 1989

    What are the latest accounts for BELDDIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for BELDDIR 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

    3 pagesDS01

    Accounts for a small company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Jun 30, 2009

    12 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Daniel Riddle on Nov 01, 2009

    1 pagesCH03

    Appointment of Mr Stuart Michael Hudson as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2007

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2006

    15 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    legacy

    6 pages363s

    Who are the officers of BELDDIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDLE, Daniel
    Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    Secretary
    Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    British95549730001
    HUDSON, Stuart Michael
    Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    35
    Dorset
    Director
    Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    35
    Dorset
    EnglandEnglish81801500001
    RIDDLE, William Edward
    The Manor House, Woodlands Manor Farm
    Woodlands
    BH21 3AP Wimborne
    Dorset
    Director
    The Manor House, Woodlands Manor Farm
    Woodlands
    BH21 3AP Wimborne
    Dorset
    United KingdomBritish99835970001
    DAY, Anthony Raymond
    39a Springfield Road
    Parkstone
    BH14 0LG Poole
    Dorset
    Secretary
    39a Springfield Road
    Parkstone
    BH14 0LG Poole
    Dorset
    British29212440001
    DOLAN, Christopher Patrick
    39 Anthonys Avenue
    Lilliput
    BH14 8JQ Poole
    Dorset
    Secretary
    39 Anthonys Avenue
    Lilliput
    BH14 8JQ Poole
    Dorset
    British26350370001
    ROPER, Michael Alan
    The Farmhouse Woodlands Manor Farm
    Horton Road Woodlands
    BH21 8ND Wimborne
    Dorset
    Secretary
    The Farmhouse Woodlands Manor Farm
    Horton Road Woodlands
    BH21 8ND Wimborne
    Dorset
    British18894420001
    ROSS, Martin Edward
    Glebe Farmhouse Black Barn Farm
    Chalbury
    BH21 7HJ Wimborne
    Dorset
    Secretary
    Glebe Farmhouse Black Barn Farm
    Chalbury
    BH21 7HJ Wimborne
    Dorset
    British7488630001
    WATTS, Richard Douglas
    White House
    Magna Road
    BH21 3AP Wimborne
    Dorset
    Secretary
    White House
    Magna Road
    BH21 3AP Wimborne
    Dorset
    British40885320002
    DAY, Anthony Raymond
    39a Springfield Road
    Parkstone
    BH14 0LG Poole
    Dorset
    Director
    39a Springfield Road
    Parkstone
    BH14 0LG Poole
    Dorset
    British29212440001
    ROPER, Michael Alan
    The Farmhouse Woodlands Manor Farm
    Horton Road Woodlands
    BH21 8ND Wimborne
    Dorset
    Director
    The Farmhouse Woodlands Manor Farm
    Horton Road Woodlands
    BH21 8ND Wimborne
    Dorset
    British18894420001

    Does BELDDIR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Aug 15, 1989
    Delivered On Aug 17, 1989
    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
    • Lloyds Bank PLC
    Transactions
    • Aug 17, 1989Registration of a charge
    • Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)

    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