BELMAY LIMITED

Overview

Company Name	BELMAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02715559
Jurisdiction	England/Wales
Date of Creation	May 18, 1992
Date of Cessation	Nov 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELMAY LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is BELMAY LIMITED located?

Registered Office Address	Turnells Mill Lane Denington Estate NN8 2RN Wellingborough Northants
Undeliverable Registered Office Address	No

What are the latest accounts for BELMAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BELMAY LIMITED?

Annual Return

Last Annual Return	May 18, 2013

What are the latest filings for BELMAY LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2014

Application to strike the company off the register

3 pages

DS01

Oct 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jul 05, 2013

legacy

1 pages

SH20

Jul 05, 2013

Statement of capital on Jul 05, 2013

Capital: GBP 1

4 pages

SH19

Jul 05, 2013

legacy

1 pages

CAP-SS

Jul 05, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 30, 2013

Annual return made up to May 18, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jun 28, 2012

Annual return made up to May 18, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

May 24, 2011

Annual return made up to May 18, 2011 with full list of shareholders

4 pages

AR01

Jul 30, 2010

Annual return made up to May 18, 2010 with full list of shareholders

4 pages

AR01

May 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Sep 02, 2009

Total exemption full accounts made up to Dec 31, 2008

13 pages

Jul 17, 2009

legacy

3 pages

363a

Jul 17, 2009

legacy

1 pages

288b

Mar 03, 2009

Full accounts made up to Dec 31, 2007

21 pages

May 30, 2008

legacy

3 pages

363a

Apr 28, 2008

legacy

1 pages

288b

Sep 04, 2007

legacy

2 pages

288a

Sep 04, 2007

legacy

1 pages

288b

Sep 04, 2007

Full accounts made up to Dec 31, 2006

34 pages

Jul 02, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of BELMAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Karen Jane 68 Bedford Road MK42 8BB Kempston Bedfordshire	Sep 01, 2007		Secretary	68 Bedford Road MK42 8BB Kempston Bedfordshire		British		Accountants	124221130001
GRANOT, Alon Shmuel 8 Finland Street Haifa 34989 Israel	Apr 02, 2007		Director	8 Finland Street Haifa 34989 Israel	Israel	Israeli	1961-6	Cfo	74895290001
FROST, Sharon Jayne 15 Spyglass Hill Collingtree Park NN4 0US Northampton Northamptonshire	Jun 01, 1995	Aug 31, 2007	Secretary	15 Spyglass Hill Collingtree Park NN4 0US Northampton Northamptonshire		British			43345640002
GADDES, Judith Eryl 70 Elizabeth Way Earls Barton NN6 0HN Northampton Northamptonshire	May 18, 1992	Jun 12, 1992	Secretary	70 Elizabeth Way Earls Barton NN6 0HN Northampton Northamptonshire		British			19938820001
KESTEN, Theodore 201 Lyncroft Road New Rochelle New York 10804 Usa	Jun 12, 1992	May 31, 1995	Secretary	201 Lyncroft Road New Rochelle New York 10804 Usa		American		Chief Financial Officer Flavours & Fragrance Busin	47240110001
BANWER, Mark 80 Meadow Woods Road 11020 Great Neck New York Usa	May 03, 1994	Apr 02, 2007	Director	80 Meadow Woods Road 11020 Great Neck New York Usa	Usa	American	1944-4	Chief Perfumer	39312600001
CLARKE, John Gale Cotswold, Humfrey Lane Boughton NN2 8RN Northampton Northamptonshire	Jun 01, 1992	Jun 11, 1997	Director	Cotswold, Humfrey Lane Boughton NN2 8RN Northampton Northamptonshire	United Kingdom	British	1937-6	Director Chartered Accountant	47240090001
DUNTON, Roger Eric 5 Premier Way Irthlingborough NN9 5QJ Wellingborough Northamptonshire	Dec 01, 1994	Apr 11, 2008	Director	5 Premier Way Irthlingborough NN9 5QJ Wellingborough Northamptonshire		British	1945-8	Chief Flavourist	41645110002
KESTEN, Alan 7812 Sloane Garden Court University Park Florida 34201 Usa	Jun 12, 1992	Apr 02, 2007	Director	7812 Sloane Garden Court University Park Florida 34201 Usa	Usa	American	1952-12	President Flavours & Fragrance	47240100003
KESTEN, Theodore 201 Lyncroft Road New Rochelle New York 10804 Usa	Jun 12, 1992	Apr 02, 2007	Director	201 Lyncroft Road New Rochelle New York 10804 Usa	United States	American	1955-10	Chief Financial Officer Flavours & Fragrance Busin	47240110001
LEVY, Kobi 28 Hatayasim St Ra'Anana 43264 Israel	Apr 02, 2007	Feb 28, 2009	Director	28 Hatayasim St Ra'Anana 43264 Israel		Israeli	1961-11	Business Manager	121473610001
OGRADY, Christopher Martin St John Glebe Farmhouse Main Street, Ashby St. Ledgers CV23 8UN Rugby Warwickshire	May 18, 1992	Jun 12, 1992	Director	Glebe Farmhouse Main Street, Ashby St. Ledgers CV23 8UN Rugby Warwickshire		British	1949-7	Solicitor	47084650001

View Detailed Information on Officers and People with Significant Control

Does BELMAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2006 Delivered On Sep 09, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2006Registration of a charge (395) May 02, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge over book debts	Created On Oct 30, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 29, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jun 09, 2003 Delivered On Jun 10, 2003	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 10, 2003Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land and buildings on the north side of turnells mill lane and on the east side of dennington road wellingborough northamptonshire title number NN106870 and NN105904.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2003Registration of a charge (395) May 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 10, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 pondwood close moulton park northampton t/n-NN196247. F/h turnells mill lane wellingborough t/n-NN105904. F/h land at denington road wellingborough t/n-NN106870.. 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 First Union National Bank
	Transactions Jun 18, 1998Registration of a charge (395) Jun 14, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1998 Delivered On Jun 12, 1998	Satisfied	Amount secured £562,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H 11 pondwood close moulton park northampton-NN196247..f/h denington road wellingborough-NN106870..f/h land at turnells mill lane wellingborough-NN105904.
	Persons Entitled Kbk Realty Limited
	Transactions Jun 12, 1998Registration of a charge (395) Jun 14, 2003Statement that part or whole of property from a floating charge has been released (403b) May 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 07, 1998 Delivered On Jan 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 11 pondwood close moulton park northampton.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 1998Registration of a charge (395) Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)

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.
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