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AH BELMONT LTD

AH BELMONT LTD

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

    • Overview

    Company NameAH BELMONT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09991457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AH BELMONT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AH BELMONT LTD located?

    Registered Office Address
    Unit 1 Barnes Wallis Court
    HP12 3PS High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH BELMONT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for AH BELMONT LTD?

    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

    		1 pagesDS01

    Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		12 pagesAA

    Registration of charge 099914570002, created on Sep 18, 2017

    		14 pagesMR01

    Registration of charge 099914570001, created on Apr 25, 2017

    		14 pagesMR01

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Apr 30, 2017

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AH BELMONT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINION, Kate
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		Secretary
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		204910700001
    HATHAWAY, James Andrew John
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		Director
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		EnglandBritish129270110001
    HOLMES, Jonathan
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		Director
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		Northern IrelandBritish107261280003
    WALTERS, Antony John
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		Director
    Barnes Wallis Court
    HP12 3PS High Wycombe
    Unit 1
    United Kingdom
    		EnglandBritish118049310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH BELMONT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley House Developments Ltd
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    England
    		May 24, 2016
    Wellington Road
    Cressex Business Park
    HP12 3PS High Wycombe
    Unit 1, Barnes Wallis Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AH BELMONT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2017
    Delivered On Oct 09, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Invescare Property LTD
    Transactions
    • Oct 09, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2017
    Delivered On Apr 25, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Stephen Minion
    Transactions
    • Apr 25, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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