BELMONT FINANCE (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Belmont Finance (uk) Ltd

BELMONT FINANCE (UK) LIMITED was founded on 1994-12-21 and had its registered office in Marlow. The company was dissolved on the 2017-01-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BELMONT FINANCE (UK) LIMITED

MARLOW BUCKS SL7 1NS Other companies in SL7

Filing Information

Company Number		03003852
Date formed		1994-12-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-09-30
Date Dissolved		2017-01-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT FINANCE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

Menu

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.

Company Officers of BELMONT FINANCE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FREDERICK HOWARD	Director	1994-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CR SECRETARIES LIMITED	Company Secretary	1994-12-21	2009-11-30
DAVID JAMES HAWKINS	Director	1999-09-01	2006-09-29
HAROLD BENNETT SCHINER	Director	1994-12-21	1996-06-17
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-12-21	1994-12-21
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-12-21	1994-12-21

More director information

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
2017-01-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2015
2015-03-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2014
2014-03-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2013
2013-04-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2012
2012-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2011
2011-09-15	LIQ MISC	INSOLVENCY:MISCELLANEOUS:- CERTIFICATE OF CONSTITUTION (AMENDED CERTIFICATE) OF LIQUIDATION COMMITTEE
2011-02-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-08-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010
2010-02-26	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-12	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-10	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
2010-01-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2010-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-22	LATEST SOC	22/12/09 STATEMENT OF CAPITAL;GBP 5000
2009-12-22	AR01	26/11/09 FULL LIST
2009-05-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-25	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-06	169	£ IC 5500/5000 18/02/07 £ SR 500@1=500
2007-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-29	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-01	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 29-30 LONDON ROAD TWICKENHAM MIDDLESEX TW1 2SZ
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-30	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-16	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-12	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363a	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14	363a	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-04	363a	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13	363a	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-11	123	NC INC ALREADY ADJUSTED 22/12/99
2000-01-11	ORES12	VARYING SHARE RIGHTS AND NAMES 22/12/99
2000-01-11	SRES01	ADOPT MEM AND ARTS 22/12/99
2000-01-11	88(2)R	AD 30/12/99--------- £ SI 500@1=500 £ IC 5000/5500
2000-01-11	ORES04	£ NC 5000/5500
1999-11-04	288a	NEW DIRECTOR APPOINTED
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-23	363a	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02	363a	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-02	363a	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-07-30	288	DIRECTOR RESIGNED
1996-05-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-18	363a	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-09-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to BELMONT FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-07-14
Appointment of Administrators	2010-01-25

Fines / Sanctions

No fines or sanctions have been issued against BELMONT FINANCE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-04-08	Outstanding	IS SOLUTIONS PLC
RENT DEPOSIT DEED	2007-02-20	Satisfied	IS SOLUTIONS PLC
DEBENTURE	1998-08-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

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 BELMONT FINANCE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BELMONT FINANCE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELMONT FINANCE (UK) LIMITED

Trademarks

We have not found any records of BELMONT FINANCE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELMONT FINANCE (UK) 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 (7487 - Other business activities) as BELMONT FINANCE (UK) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where BELMONT FINANCE (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BELMONT FINANCE (UK) LIMITED	Event Date	2010-12-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of Creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 28 September 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Buckinghamshire SL7 1NS no later than 12 noon on 27 September 2016. Date of Appointment: 29 December 2010 Office Holder details: Simon James Bonney , (IP No. 009379) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Simon Bonney , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	BELMONT FINANCE (UK) LIMITED	Event Date	2010-01-15
In the High Court of Justice, Chancery Division case number 325 Simon James Bonney and Frank Wessely (IP No(s) 9379 and 007788 ), Vantis Business Recovery Services , 81 Station Road, Marlow, Buckinghamshire SL7 1NS :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELMONT FINANCE (UK) 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 BELMONT FINANCE (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.