BELLTRON LIMITED
Overview
| Company Name | BELLTRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05498416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLTRON LIMITED?
- Development of building projects (41100) / Construction
Where is BELLTRON LIMITED located?
| Registered Office Address | Ground Floor Elizabeth House HA8 7EJ 54-58 High Street Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLTRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for BELLTRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hezi Zakai as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Attia as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Omer Ali Erdem as a secretary on Jan 21, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter William Barton as a secretary on Jun 30, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Omer Ali Erdem as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Hezi Zakai as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ezra Attia as a director | 3 pages | TM01 | ||||||||||
Appointment of Lee Maurice Gold as a director | 3 pages | AP01 | ||||||||||
Appointment of Omer Ali Erdem as a director | 3 pages | AP01 | ||||||||||
Appointment of Daniel Attia as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BELLTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Lee Maurice | Director | Belsize Place NW3 5AL London 3 England | United Kingdom | British | None | 167867460001 | ||||
| BARTON, Peter William | Secretary | Ground Floor Elizabeth House HA8 7EJ 54-58 High Street Edgware Middlesex | British | 73304680001 | ||||||
| ERDEM, Omer Ali | Secretary | Ground Floor Elizabeth House HA8 7EJ 54-58 High Street Edgware Middlesex | British | 73304760001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATTIA, Daniel | Director | Belsize Place NW3 5AL London 3 England | United Kingdom | British | None | 167867160001 | ||||
| ATTIA, Ezra | Director | Ground Floor Elizabeth House HA8 7EJ 54-58 High Street Edgware Middlesex | United Kingdom | British | Co Director | 75550570004 | ||||
| ERDEM, Omer Ali | Director | Belsize Place NW3 5AL London 3 England | England | British | None | 167867330001 | ||||
| ZAKAI, Hezi | Director | Wessex Gardens NW11 9RS London 9 England | United Kingdom | British | None | 9588720006 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BELLTRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Maurice Gold | Jul 01, 2016 | Ground Floor Elizabeth House HA8 7EJ 54-58 High Street Edgware Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BELLTRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2012 Delivered On May 30, 2012 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 27, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 88 compayne gardens, london t/no. NGL738861. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Apr 27, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chargor's right title benefit and interest to and in all money payable to or to the account of the chargor under or pursuant to the agreement dated 27TH april 2007 and made between active learning childcare (UK) limited (1) and the chargor (2) ("the agreement"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2005 Delivered On Oct 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed equitable charge all estates or interests in any f/h or l/h property and all buildings fixtures and fixed plant and machinery, fixed charge all book debts, the goodwill and floating charge the undertaking and all other property assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 29, 2005 Delivered On Oct 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 88 compayne gardens, london t/no NGL738861 and the proceeds of sale thereof, floating security all its property and assets, specific equitable charges any shares or membership rights or other rights, security assignment all the benefit of every insurance policy and the benefit of all building contracts guarantees warranties and representations. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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