BELMONT MOTORS (THORPE) LIMITED

BELMONT MOTORS (THORPE) LIMITED

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

    Company NameBELMONT MOTORS (THORPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELMONT MOTORS (THORPE) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BELMONT MOTORS (THORPE) LIMITED located?

    Registered Office Address
    Lodge Park Lodge Lane
    Langham
    CO4 5NEA Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELMONT MOTORS (THORPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BELMONT MOTORS (THORPE) 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

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    Director's details changed for Peter Michael Barnard on Jul 18, 2017

    2 pagesCH01

    Change of details for Mr Peter Michael Barnard as a person with significant control on Jul 18, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Director's details changed for Mrs Sarah Jane Barnard on Jul 18, 2017

    2 pagesCH01

    Change of details for Mrs Sarah Jane Barnard as a person with significant control on Jul 18, 2017

    2 pagesPSC04

    Registered office address changed from 22 Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF to Lodge Park Lodge Lane Langham Colchester Essex Co4 5Nea on Jul 19, 2017

    1 pagesAD01

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

    7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Director's details changed for Mrs Sarah Jane Barnard on Mar 28, 2016

    2 pagesCH01

    Director's details changed for Peter Michael Barnard on Mar 28, 2016

    2 pagesCH01

    Director's details changed for Mrs Sarah Jane Barnard on Nov 19, 2015

    2 pagesCH01

    Director's details changed for Peter Michael Barnard on Nov 19, 2015

    2 pagesCH01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 22 Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF on Dec 11, 2014

    1 pagesAD01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Who are the officers of BELMONT MOTORS (THORPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Peter Michael
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    United KingdomBritish114696560002
    BARNARD, Sarah Jane
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    EnglandBritish114696550002
    BARNARD, Richard Benjamin
    Tamara
    Harwich Road, Wix
    CO11 2RY Essex
    Secretary
    Tamara
    Harwich Road, Wix
    CO11 2RY Essex
    British84447220001
    ROMAN RIVER SECRETARIES LIMITED
    The Coppice
    Abberton Road, Fingringhoe
    CO5 7AS Colchester
    Essex
    Secretary
    The Coppice
    Abberton Road, Fingringhoe
    CO5 7AS Colchester
    Essex
    83958630001
    HARVEY, Rosemary Ann
    The Coppice
    Abberton Road Fingringhoe
    CO5 7AS Colchester
    Essex
    Director
    The Coppice
    Abberton Road Fingringhoe
    CO5 7AS Colchester
    Essex
    British68518470002

    Who are the persons with significant control of BELMONT MOTORS (THORPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Barnard
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    Apr 06, 2016
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sarah Jane Barnard
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    Apr 06, 2016
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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