Dissolved
Dissolved 2013-10-10
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Company Information for BELGHOLDING LIMITED
90 YORK WAY, LONDON, N1P,
|
Company Registration Number
 03155680 Private Limited Company
Dissolved 2013-10-10 |
Company Overview
About Belgholding Ltd
BELGHOLDING LIMITED was founded on 1996-02-06 and had its registered office in 90 York Way. The company was dissolved on the 2013-10-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BELGHOLDING LIMITED | ||||
| Legal Registered Office | ||||
| 90 YORK WAY LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03155680 | |
|---|---|---|
| Date formed | 1996-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-01 | |
| Date Dissolved | 2013-10-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 10:08:24 |
| Companies House |
|
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Company Officers of BELGHOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP MARK TRANTER |
||
EMMA MARIE CIECHAN |
||
SARAH ANDREA DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP EDWARD BOARDMAN |
Company Secretary | ||
PHILIP EDWARD BOARDMAN |
Director | ||
SAMUEL ALAN BUCKLEY |
Director | ||
IAN STANLEY ASHCROFT |
Director | ||
ARTHUR VINCENT TOWNSEND |
Company Secretary | ||
ARTHUR VINCENT TOWNSEND |
Director | ||
TERENCE MAYCOCK |
Company Secretary | ||
JOHN ROBERT HARRIS |
Director | ||
TERENCE MAYCOCK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEARNTHINGS LIMITED | Director | 2012-06-30 | CURRENT | 1997-07-22 | Dissolved 2013-10-10 | |
| GMG (TME) LIMITED | Director | 2012-06-30 | CURRENT | 2003-07-11 | Dissolved 2013-10-10 | |
| GMGRM HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 1998-11-24 | Dissolved 2014-08-21 | |
| GMGRM 1003 LIMITED | Director | 2012-06-30 | CURRENT | 1931-03-31 | Liquidation | |
| GMGRM 1007 LIMITED | Director | 2012-06-30 | CURRENT | 1991-07-22 | Dissolved 2013-10-10 | |
| GMGRM 1002 LIMITED | Director | 2012-06-30 | CURRENT | 1909-07-08 | Dissolved 2013-10-10 | |
| GUARDIAN PRESS CENTRE LIMITED | Director | 2012-06-30 | CURRENT | 1987-10-06 | Dissolved 2013-10-10 | |
| GUARDIAN NEWS SERVICE LIMITED | Director | 2012-06-30 | CURRENT | 1966-07-26 | Dissolved 2013-10-10 | |
| THE UNITED KINGDOM COMMITTEE FOR UNICEF | Director | 2017-06-26 | CURRENT | 1998-11-05 | Active | |
| THE COMMUNITY CHANNEL | Director | 2012-01-31 | CURRENT | 1998-10-23 | Converted / Closed | |
| THE MEDIA TRUST | Director | 2012-01-31 | CURRENT | 1994-02-08 | Active | |
| LEARNTHINGS LIMITED | Director | 2011-02-09 | CURRENT | 1997-07-22 | Dissolved 2013-10-10 | |
| GUARDIAN NEWS SERVICE LIMITED | Director | 2011-02-09 | CURRENT | 1966-07-26 | Dissolved 2013-10-10 | |
| GMG (TME) LIMITED | Director | 2010-10-29 | CURRENT | 2003-07-11 | Dissolved 2013-10-10 | |
| GMGRM HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1998-11-24 | Dissolved 2014-08-21 | |
| GMGRM 1003 LIMITED | Director | 2010-10-29 | CURRENT | 1931-03-31 | Liquidation | |
| GMGRM 1007 LIMITED | Director | 2010-10-29 | CURRENT | 1991-07-22 | Dissolved 2013-10-10 | |
| GMGRM 1002 LIMITED | Director | 2010-10-29 | CURRENT | 1909-07-08 | Dissolved 2013-10-10 | |
| GUARDIAN PRESS CENTRE LIMITED | Director | 2010-10-29 | CURRENT | 1987-10-06 | Dissolved 2013-10-10 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | |
| AP03 | SECRETARY APPOINTED PHILIP MARK TRANTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN | |
| AP01 | DIRECTOR APPOINTED EMMA MARIE CIECHAN | |
| AR01 | 12/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | |
| AR01 | 06/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
| AR01 | 06/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 164 DEANSGATE MANCHESTER M3 3GG | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BELGIAN AUTOTRADER LIMITED CERTIFICATE ISSUED ON 16/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BELGHOLDING 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 BELGHOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BELGHOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of BELGHOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELGHOLDING LIMITED
Income
Government Income
We have not found government income sources for BELGHOLDING 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 (74990 - Non-trading company) as BELGHOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELGHOLDING 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 BELGHOLDING 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 BELGHOLDING 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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