P & J BELTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP & J BELTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03746791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P & J BELTON LIMITED?

    • Roofing activities (43910) / Construction

    Where is P & J BELTON LIMITED located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & J BELTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for P & J BELTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2022

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    LRESSP

    Registered office address changed from 6 School Green Lane Sheffield South Yorkshire S10 4GQ to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Mar 17, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Cessation of Karl Shaun Belton as a person with significant control on Jul 04, 2020

    1 pagesPSC07

    Termination of appointment of Karl Shaun Belton as a director on Jul 04, 2020

    1 pagesTM01

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Notification of Karl Shaun Belton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Belton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of P & J BELTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELTON, Paula
    6 Five Trees Avenue
    S17 3LW Sheffield
    South Yorkshire
    Secretary
    6 Five Trees Avenue
    S17 3LW Sheffield
    South Yorkshire
    British116917120002
    BELTON, Paul
    6 School Green Lane
    S10 4GQ Sheffield
    South Yorkshire
    Director
    6 School Green Lane
    S10 4GQ Sheffield
    South Yorkshire
    EnglandBritishBuilder69292830001
    BELTON, Jennifer
    6 School Green Lane
    S10 4GQ Sheffield
    South Yorkshire
    Secretary
    6 School Green Lane
    S10 4GQ Sheffield
    South Yorkshire
    BritishSecretary69292810001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    BELTON, Jennifer
    6 School Green Lane
    S10 4GQ Sheffield
    South Yorkshire
    Director
    6 School Green Lane
    S10 4GQ Sheffield
    South Yorkshire
    BritishSecretary69292810001
    BELTON, Karl Shaun
    65 Barncliffe Crescent
    S10 4DB Sheffield
    South Yorkshire
    Director
    65 Barncliffe Crescent
    S10 4DB Sheffield
    South Yorkshire
    EnglandBritishBuilder64985330001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of P & J BELTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karl Shaun Belton
    6 School Green Lane
    Sheffield
    S10 4GQ South Yorkshire
    Apr 06, 2016
    6 School Green Lane
    Sheffield
    S10 4GQ South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Paul Belton
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    Apr 06, 2016
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does P & J BELTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    Jul 21, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Holdsworth
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield

    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