THE BELMONT CARE HOME LIMITED

Overview

Company Name	THE BELMONT CARE HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05051204
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2004
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of THE BELMONT CARE HOME LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is THE BELMONT CARE HOME LIMITED located?

Registered Office Address	50 Trinity Way Salford M3 7FX Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of THE BELMONT CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
THE BELLMONT CARE HOME LIMITED	Feb 20, 2004	Feb 20, 2004

What are the latest accounts for THE BELMONT CARE HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE BELMONT CARE HOME LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2021

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Feb 24, 2020

Liquidators' statement of receipts and payments to Jan 10, 2020

14 pages

LIQ03

May 30, 2019

Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on May 30, 2019

2 pages

AD01

Mar 21, 2019

Liquidators' statement of receipts and payments to Jan 10, 2019

14 pages

LIQ03

Mar 06, 2018

Notice to Registrar of Companies of Notice of disclaimer

6 pages

NDISC

Jan 30, 2018

Registered office address changed from 7 Bradstone Road Cheetham Hill Manchester M8 8WA to Unit 13 to 15 the Brewery Yard Deva City Office Park Salford Lancashire M3 7BB on Jan 30, 2018

2 pages

AD01

Jan 27, 2018

Statement of affairs

11 pages

LIQ02

Jan 27, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 11, 2018	LRESEX

Mar 07, 2017

Satisfaction of charge 050512040001 in full

4 pages

MR04

Feb 16, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

Jan 14, 2017

Registration of charge 050512040002, created on Jan 05, 2017

22 pages

MR01

Jan 14, 2017

Registration of charge 050512040003, created on Jan 05, 2017

19 pages

MR01

Sep 12, 2016

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

3 pages

Feb 15, 2016

Annual return made up to Feb 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1	SH01

Aug 21, 2015

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

3 pages

Mar 23, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1	SH01

Jul 22, 2014

Micro company accounts made up to Mar 31, 2014

3 pages

Apr 07, 2014

Registration of charge 050512040001

5 pages

MR01

Annotations
Date	Annotation
Apr 08, 2014	The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Feb 27, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: GBP 1	SH01

Aug 15, 2013

Accounts for a small company made up to Mar 31, 2013

4 pages

Apr 24, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

4 pages

AR01

Jul 09, 2012

Accounts for a small company made up to Mar 31, 2012

4 pages

Apr 10, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Apr 10, 2012	This document replaces the AR01 registered on 29/02/2012 as it was not properly delivered

View All Filings

Who are the officers of THE BELMONT CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISSLER, Robert 7 Waterpark Road M7 4EU Salford Lancashire	Mar 01, 2004		Secretary	7 Waterpark Road M7 4EU Salford Lancashire		British			67955550002
ISSLER, Robert Bradstone Road Cheetham Hill M8 8WA Manchester 7 England	Jul 28, 2011		Director	Bradstone Road Cheetham Hill M8 8WA Manchester 7 England	England	British	1971-1	Director	67955550002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2004	Feb 25, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
HEIFETZ, Joseph Arie 1a Waterpark Road M7 4EU Salford Lancashire	Mar 01, 2004	Jul 31, 2011	Director	1a Waterpark Road M7 4EU Salford Lancashire	England	Swiss	1968-4	Director	99824360001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2004	Feb 25, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BELMONT CARE HOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Issler Trinity Way Salford M3 7FX Manchester 50 Lancashire	Jan 06, 2017	Trinity Way Salford M3 7FX Manchester 50 Lancashire	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 company.

View Detailed Information on Persons with Significant Control

Does THE BELMONT CARE HOME LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 05, 2017 Delivered On Jan 14, 2017	Outstanding
	Brief description 57 school hill, cheadle t/no GM329740. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 14, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 05, 2017 Delivered On Jan 14, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 14, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2014 Delivered On Apr 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE BELMONT CARE HOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2018	Commencement of winding up
Apr 06, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alex Kachani Units 13 To 15 The Brewery Yard Deva City Office Park M3 7BB Salford Manchester	practitioner	Units 13 To 15 The Brewery Yard Deva City Office Park M3 7BB Salford Manchester	Jan 11, 2018

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