Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > BELIX POWER CONVERSION LIMITED
Company Information for BELIX POWER CONVERSION LIMITED
COBBS WOOD ASHFORD, KENT, TN23,
|
Company Registration Number
 00609742 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Belix Power Conversion Ltd
BELIX POWER CONVERSION LIMITED was founded on 1958-08-15 and had its registered office in Cobbs Wood Ashford. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELIX POWER CONVERSION LIMITED | |
| Legal Registered Office | |
| COBBS WOOD ASHFORD KENT | |
Filing Information
| Company Number | 00609742 | |
|---|---|---|
| Date formed | 1958-08-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BELIX POWER CONVERSION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MICHAEL JOHN JEFFERIES |
||
GRAHAM MICHAEL JOHN JEFFERIES |
||
CARMINE THOMAS OLIVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWSTORE LIMITED |
Company Secretary | ||
SANDRA ANN ROBERTS |
Company Secretary | ||
STEPHEN LEONARD PELLETT |
Director | ||
BRIAN ALFRED READ |
Director | ||
SANDRA ANN ROBERTS |
Director | ||
PAUL ROBERT STOKES |
Director | ||
GORDON STROUD |
Director | ||
BARRY VINCE |
Director | ||
ALAN HARRINGTON |
Director | ||
ROGER BARTON MASON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BELIX COMPANY LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1981-06-10 | Dissolved 2015-06-30 | |
| XCEL POWER SYSTEMS LTD. | Company Secretary | 2001-09-25 | CURRENT | 1956-12-14 | Active | |
| CXR ANDERSON JACOBSON LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1997-02-13 | Dissolved 2015-06-30 | |
| XIT CORPORATION LIMITED | Company Secretary | 1996-05-21 | CURRENT | 1996-05-21 | Dissolved 2015-06-30 | |
| THE OLD STOCK YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1993-07-05 | Active | |
| DIGITRAN LIMITED | Company Secretary | 1992-11-09 | CURRENT | 1992-11-09 | Dissolved 2015-06-30 | |
| PASCALL ELECTRONICS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Liquidation | |
| PEMBERTON 123 LIMITED | Director | 2005-03-18 | CURRENT | 1983-09-26 | Liquidation | |
| DDC ELECTRONICS LIMITED | Director | 2005-03-18 | CURRENT | 1977-06-10 | Active | |
| BELIX WOUND COMPONENTS LIMITED | Director | 2000-04-17 | CURRENT | 1981-01-08 | Dissolved 2015-06-30 | |
| THE BELIX COMPANY LIMITED | Director | 2000-04-17 | CURRENT | 1981-06-10 | Dissolved 2015-06-30 | |
| CXR ANDERSON JACOBSON LIMITED | Director | 1997-03-20 | CURRENT | 1997-02-13 | Dissolved 2015-06-30 | |
| ABBOTT ELECTRONICS LTD | Director | 1996-12-23 | CURRENT | 1996-12-06 | Liquidation | |
| XCEL POWER SYSTEMS LTD. | Director | 1996-09-02 | CURRENT | 1956-12-14 | Active | |
| XIT CORPORATION LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Dissolved 2015-06-30 | |
| THE OLD STOCK YARD MANAGEMENT COMPANY LIMITED | Director | 1994-08-16 | CURRENT | 1993-07-05 | Active | |
| DIGITRAN LIMITED | Director | 1992-11-09 | CURRENT | 1992-11-09 | Dissolved 2015-06-30 | |
| BELIX WOUND COMPONENTS LIMITED | Director | 2000-04-17 | CURRENT | 1981-01-08 | Dissolved 2015-06-30 | |
| THE BELIX COMPANY LIMITED | Director | 2000-04-17 | CURRENT | 1981-06-10 | Dissolved 2015-06-30 | |
| CXR ANDERSON JACOBSON LIMITED | Director | 1997-03-20 | CURRENT | 1997-02-13 | Dissolved 2015-06-30 | |
| XIT CORPORATION LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Dissolved 2015-06-30 | |
| DIGITRAN LIMITED | Director | 1992-10-09 | CURRENT | 1992-11-09 | Dissolved 2015-06-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 03/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 03/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 03/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMINE THOMAS OLIVA / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL JOHN JEFFERIES / 05/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/06 | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TECHVIEW HOUSE COX LANE CHESSINGTON SURREY KT9 1SB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/97 | |
| 363s | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BELIX POWER CONVERSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BELIX POWER CONVERSION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED. | |
| LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
| SUPPLEMENTAL TO A DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LTD. | |
| DEBENTURE | Satisfied | WILLIAM & GLYN'S BANK LTD. |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELIX POWER CONVERSION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 30,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BELIX POWER CONVERSION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BELIX POWER CONVERSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELIX POWER CONVERSION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELIX POWER CONVERSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELIX POWER CONVERSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELIX POWER CONVERSION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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