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Company Information for

BELMONT FINANCE (UK) LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
03003852
Private Limited Company
Liquidation

Company Overview

About Belmont Finance (uk) Ltd
BELMONT FINANCE (UK) LIMITED was founded on 1994-12-21 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Belmont Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELMONT FINANCE (UK) LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 03003852
Company ID Number 03003852
Date formed 1994-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2008
Account next due 30/06/2010
Latest return 26/11/2009
Return next due 24/12/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:46:20
Primary Source:Companies House
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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:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

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 REGISTRARS LIMITED
Nominated Director 1994-12-21 1994-12-21
HALLMARK SECRETARIES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2016-10-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2015
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2014
2014-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2013
2013-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2012
2012-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2011
2011-09-15LIQ MISCINSOLVENCY:MISCELLANEOUS:- CERTIFICATE OF CONSTITUTION (AMENDED CERTIFICATE) OF LIQUIDATION COMMITTEE
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-08-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010
2010-02-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
2010-01-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2010-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-22LATEST SOC22/12/09 STATEMENT OF CAPITAL;GBP 5000
2009-12-22AR0126/11/09 FULL LIST
2009-05-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-25363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-06169£ IC 5500/5000 18/02/07 £ SR 500@1=500
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-01225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-11-28288bDIRECTOR RESIGNED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 29-30 LONDON ROAD TWICKENHAM MIDDLESEX TW1 2SZ
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-30363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-16288cSECRETARY'S PARTICULARS CHANGED
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-03-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-04363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13363aRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-11123NC INC ALREADY ADJUSTED 22/12/99
2000-01-11ORES12VARYING SHARE RIGHTS AND NAMES 22/12/99
2000-01-11SRES01ADOPT MEM AND ARTS 22/12/99
2000-01-1188(2)RAD 30/12/99--------- £ SI 500@1=500 £ IC 5000/5500
2000-01-11ORES04£ NC 5000/5500
1999-11-04288aNEW DIRECTOR APPOINTED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-23363aRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02363aRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-02363aRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-07-30288DIRECTOR RESIGNED
1996-05-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-18363aRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-09-04224ACCOUNTING 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.
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Risks
Legal Notices
Final Meetings2016-07-14
Appointment of Administrators2010-01-25
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

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 TypeFinal Meetings
Defending partyBELMONT FINANCE (UK) LIMITEDEvent Date2010-12-29
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 TypeAppointment of Administrators
Defending partyBELMONT FINANCE (UK) LIMITEDEvent Date2010-01-15
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
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