Liquidation
Company Information for SPECIALISED BELTING SUPPLIES LIMITED
6 Snow Hill, City Of London, LONDON, EC1A 2AY,
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Company Registration Number
02393041
Private Limited Company
Liquidation |
Company Name | |||
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SPECIALISED BELTING SUPPLIES LIMITED | |||
Legal Registered Office | |||
6 Snow Hill City Of London LONDON EC1A 2AY Other companies in IP24 | |||
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Previous Names | |||
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Company Number | 02393041 | |
---|---|---|
Company ID Number | 02393041 | |
Date formed | 1989-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-05 12:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN SHEERAN |
||
BAERBEL SADEK-GEIPEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIAS WELP |
Director | ||
BARRY MILLS |
Company Secretary | ||
PETER JOHN LORD |
Company Secretary | ||
STEVEN GEORGE FARMER |
Director | ||
GLENDA ANN LORD |
Director | ||
PETER JOHN LORD |
Director | ||
CAROL PATRICIA TOFT |
Director | ||
GEOFF TOFT |
Director | ||
GLENDA ANN LORD |
Director | ||
JANE WEBSTER |
Director | ||
PETER HOWARD WEBSTER |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-07-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 1 Leigh Road Hindley Green Wigan WN2 4TN England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 470490 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 26-32 Brunel Way Thetford Norfolk IP24 1HP | |
AP03 | Appointment of Mr Philip John Sheeran as company secretary on 2017-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MISS BAERBEL SADEK-GEIPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WELP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Barry Mills on 2015-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthias Welp on 2014-01-01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 07/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP03 | SECRETARY APPOINTED MR BARRY MILLS | |
AP01 | DIRECTOR APPOINTED MATTHIAS WELP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL TOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF TOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LORD | |
MISC | SECT 519 AUD | |
AR01 | 30/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LORD / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE FARMER / 07/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MRS GLENDA ANN LORD | |
AP01 | DIRECTOR APPOINTED CAROL PATRICIA TOFT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENDA LORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HOWLETT WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPECIALISED BELTING HOLDINGS LIM ITED CERTIFICATE ISSUED ON 08/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1097576 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1097576 | Expired |
Notices to | 2019-07-26 |
Appointmen | 2019-07-26 |
Resolution | 2019-07-26 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as SPECIALISED BELTING SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | |||
40103900 | Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40101200 | Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
73081000 | Bridges and bridge-sections, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SPECIALISED BELTING SUPPLIES LIMITED | Event Date | 2019-07-26 |
Initiating party | Event Type | Appointmen | |
Defending party | SPECIALISED BELTING SUPPLIES LIMITED | Event Date | 2019-07-26 |
Name of Company: SPECIALISED BELTING SUPPLIES LIMITED Company Number: 02393041 Nature of Business: Manufacture of lifting and handling equipment Previous Name of Company: Specialised Belting Holdingsā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | SPECIALISED BELTING SUPPLIES LIMITED | Event Date | 2019-07-26 |
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. |