BELMINE LIMITED

Overview

Company Name	BELMINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03254502
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1996
Date of Cessation	Jun 20, 2017

Summary

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

What is the purpose of BELMINE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BELMINE LIMITED located?

Registered Office Address	The Auction House Station Approach SL8 5QH Bourne End Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BELMINE LIMITED?

Previous Company Names
Company Name	From	Until
THE ARCHES (LETCHWORTH) LIMITED	Oct 28, 1996	Oct 28, 1996
CHECKCAUSE LIMITED	Sep 25, 1996	Sep 25, 1996

What are the latest accounts for BELMINE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for BELMINE LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2017

Application to strike the company off the register

3 pages

DS01

Nov 10, 2016

Total exemption full accounts made up to May 31, 2016

13 pages

Oct 08, 2016

Confirmation statement made on Sep 25, 2016 with updates

7 pages

CS01

Nov 14, 2015

Total exemption full accounts made up to May 31, 2015

14 pages

Oct 06, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 100	SH01

Oct 06, 2015

Director's details changed for Mr. Robert George Glover on Oct 01, 2015

2 pages

CH01

Aug 27, 2015

Resignation of an auditor

2 pages

AA03

Aug 08, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Aug 08, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Aug 08, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Nov 10, 2014

Full accounts made up to May 31, 2014

14 pages

Oct 06, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 100	SH01

Oct 21, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 100	SH01

Oct 16, 2013

Full accounts made up to May 31, 2013

15 pages

Nov 19, 2012

Full accounts made up to May 31, 2012

16 pages

Oct 01, 2012

Annual return made up to Sep 25, 2012 with full list of shareholders

6 pages

AR01

Oct 27, 2011

Full accounts made up to May 31, 2011

16 pages

Oct 06, 2011

Annual return made up to Sep 25, 2011 with full list of shareholders

6 pages

AR01

Oct 18, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

6 pages

AR01

Oct 18, 2010

Director's details changed for Mr. Robert George Glover on Sep 25, 2010

2 pages

CH01

Oct 06, 2010

Full accounts made up to May 31, 2010

15 pages

Oct 17, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of BELMINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TASKER, Harold Lewis Edric 8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex	Oct 11, 1996		Secretary	8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex		British			49936420001
BLOOMFIELD, David William Hill Croft 3 South Park Drive SL9 8JJ Gerrards Cross Buckinghamshire	Oct 11, 1996		Director	Hill Croft 3 South Park Drive SL9 8JJ Gerrards Cross Buckinghamshire	England	British	1939-5	Consultant	7927670002
GLOVER, Robert George Guildown Road GU2 4ET Guildford Gentian House Surrey England	Mar 01, 2000		Director	Guildown Road GU2 4ET Guildford Gentian House Surrey England	England	British	1945-5	Chartered Surveyor	20514790006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 1996	Oct 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GLOVER, Vivien Grace 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey	Oct 11, 1996	Mar 01, 2000	Director	2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey		British	1945-7	Food Consultant	22080160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 25, 1996	Oct 11, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELMINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Bloomfield South Park Drive SL9 8JJ Gerrards Cross 3 England	Apr 06, 2016	South Park Drive SL9 8JJ Gerrards Cross 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control 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 25% but not more than 50% of the shares in the company.
Mr Robert George Glover Guildown Road GU2 4ET Guildford Gentian House England	Apr 06, 2016	Guildown Road GU2 4ET Guildford Gentian House England	No
	Nationality: British Country of Residence: England
	Natures of Control 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 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BELMINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 16, 2008 Delivered On May 21, 2008	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 being sycamore place hill avenue amersham t/n BM232789, see image for full details.
	Persons Entitled Adam and Company PLC
	Transactions May 21, 2008Registration of a charge (395) Aug 08, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Jun 09, 2004 Delivered On Jun 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Jun 12, 2004Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 16, 1999 Delivered On Jan 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 87/89 bell street reigate surrey the goodwill of the business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Adam & Company PLC
	Transactions Jan 04, 2000Registration of a charge (395) Aug 08, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 16, 1999 Delivered On Jan 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3/5 chiltern hill chalfont st peter buckinghamshire; 1/3 high street chalfont st peter buckinghamshire and the goodwill of the business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Adam & Company PLC
	Transactions Jan 04, 2000Registration of a charge (395) Aug 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 05, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including moneys and liabilities due under the loan facility agreement or this deed
	Short particulars The f/h property being sycamore place hill avenue buckinghamshire.t/no.BM232789.fixed charge all plant machinery and equipment and its interest in any plant machinery or equipment now or hereafter in its possession.all investments now or beneficially owned by the borrower and all dividends interest and other distributions paid or payable in respect thereof.. See the mortgage charge document for full details.
	Persons Entitled Riggs Bank Europe Limited
	Transactions Feb 10, 1999Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Dec 03, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement dated 22ND may 1997 (varied on 21ST august 1998)
	Short particulars All title rights and interests and all benefits accrued under the contract and net proceeds of any claims awards or judgments received thereunder.
	Persons Entitled Riggs Bank Europe Limited
	Transactions Dec 04, 1998Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 23, 1997 Delivered On Jun 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hamilton house bell street reigate t/no.SY188137. By way of first fixed charge all plant machinery and equipment and all the company's rights under or in connection with any contracts or policies of insurance or indemnities. By way of first floating charge all the company's business undertaking property rent assets revenues rights and uncalled capital present and future. See the mortgage charge document for full details.
	Persons Entitled Riggs Bank Europe Limited
	Transactions Jun 25, 1997Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement and charge on cash deposits	Created On Jun 23, 1997 Delivered On Jun 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £25,000 deposited with the bank or such other sum or sums which from time to time deposited by the company with the bank and standing to the credit of account no.57155501 And all interest accruing from time to time in respect thereof and all rights to repayment and accretions.
	Persons Entitled Riggs Bank Europe Limited
	Transactions Jun 25, 1997Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)

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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