BELMONT (SWINDON) LIMITED

BELMONT (SWINDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBELMONT (SWINDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05797033
    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 BELMONT (SWINDON) LIMITED?

    • (4531) /

    Where is BELMONT (SWINDON) LIMITED located?

    Registered Office Address
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for BELMONT (SWINDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 28, 2012

    7 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Sep 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BELMONT (SWINDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Roy Peter
    Beaumont House
    Greatfield
    SN4 8EQ Swindon
    Wiltshire
    Secretary
    Beaumont House
    Greatfield
    SN4 8EQ Swindon
    Wiltshire
    EnglishAccountant43633230001
    NICHOLLS, Paul
    54 Clary Road
    SN2 2ST Swindon
    Wiltshire
    Director
    54 Clary Road
    SN2 2ST Swindon
    Wiltshire
    BritishContracts Manager106647560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BELMONT (SWINDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 04, 2006
    Delivered On Jul 05, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jul 05, 2006Registration of a charge (395)
    • Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)

    Does BELMONT (SWINDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2008Commencement of winding up
    Jun 02, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bernard Hoffman
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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