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BELSON & SYKES LIMITED

BELSON & SYKES LIMITED

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

    • Overview

    Company NameBELSON & SYKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03481734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELSON & SYKES LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is BELSON & SYKES LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELSON & SYKES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEWELLERY APPRAISAL SERVICES (EUROPEAN DIVISION) LIMITEDDec 16, 1997Dec 16, 1997

    What are the latest accounts for BELSON & SYKES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BELSON & SYKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 26, 2023

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2022

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2019

    		29 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of administrator's revised proposal

    		5 pagesAM09

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		24 pagesAM22

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report to Jan 21, 2017

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Aug 21, 2016

    		20 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		22 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Mar 04, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registration of charge 034817340005, created on Nov 25, 2015

    		10 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELSON & SYKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Nigel Ashley
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    		Secretary
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    		British21468580002
    BELSON, Eleanor
    Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    55
    England
    		Director
    Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    55
    England
    		EnglandBritish185152780001
    BELSON, Timothy Euan
    50 Capital Wharf
    55 Wapping High Street
    E1W 1LY London
    		Director
    50 Capital Wharf
    55 Wapping High Street
    E1W 1LY London
    		United KingdomBritish56353270003
    SYKES, Nigel Ashley
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    		Director
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    		EnglandBritish21468580002
    BELSON, Susan Catherine
    Ruardean
    Captains Row
    SO41 9RP Lymington
    Hampshire
    		Secretary
    Ruardean
    Captains Row
    SO41 9RP Lymington
    Hampshire
    		British45491800005
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    SYKES, Nigel Ashley
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    		Director
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    		EnglandBritish21468580002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Does BELSON & SYKES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2015
    Delivered On Nov 30, 2015
    		Outstanding
    Brief description
    Freehold property known as weasel green farm, moorside, cononley, keighley BD20 8ED registered under title number NYK272896.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)
    Debenture
    Created On Feb 18, 2011
    Delivered On Feb 25, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jan 28, 2008
    Delivered On Jan 30, 2008
    		Outstanding
    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 weasel green barn cononley west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 2008Registration of a charge (395)
    Debenture
    Created On Dec 18, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    Debenture
    Created On Apr 04, 1998
    Delivered On Apr 21, 1998
    		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
    • Midland Bank PLC
    Transactions
    • Apr 21, 1998Registration of a charge (395)
    • Jul 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BELSON & SYKES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2016Administration started
    Feb 27, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    2
    DateType
    Feb 27, 2018Commencement of winding up
    Apr 08, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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