Company Information for BELFOR PREVENTION LIMITED
NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA,
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Company Registration Number
03597832
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BELFOR PREVENTION LIMITED | ||
Legal Registered Office | ||
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA Other companies in B4 | ||
Previous Names | ||
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Company Number | 03597832 | |
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Company ID Number | 03597832 | |
Date formed | 1998-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 06:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
PHILSEC LIMITED |
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ALASDAIR PHILLIPS |
||
CONOR ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL GRAHAM COURTNEY |
Director | ||
MEAUJO INCORPORATIONS LIMITED |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director | ||
LEGIST DIRECTORS LIMITED |
Director | ||
LEGIST SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELFOR UK LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1978-05-22 | Active | |
DISASTER LINE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
RELECTRONIC-REMECH LTD. | Company Secretary | 2007-04-20 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
DISASTER MASTER LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
BELFOR UK HOLDINGS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
WPM EUROPE LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1997-10-27 | Dissolved 2014-10-21 | |
FORESIGHT 1 VCT LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
MARTINEAU JOHNSON LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1988-07-25 | Dissolved 2015-06-30 | |
BELFOR UK HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
BELFOR UK LIMITED | Director | 2012-04-23 | CURRENT | 1978-05-22 | Active | |
DISASTER LINE LIMITED | Director | 2012-04-17 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
RELECTRONIC-REMECH LTD. | Director | 2012-04-17 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
DISASTER MASTER LIMITED | Director | 2012-04-17 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
DISASTER LINE LIMITED | Director | 2012-04-17 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
DISASTER MASTER LIMITED | Director | 2012-04-17 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
BELFOR UK HOLDINGS LIMITED | Director | 2009-07-28 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
BELFOR UK LIMITED | Director | 2009-07-28 | CURRENT | 1978-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ELVIR KOLAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR ROCHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Alasdair Phillips on 2015-05-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 21/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PHILLIPS / 21/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL COURTNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED CONOR ROCHE | |
AP01 | DIRECTOR APPOINTED ALASDAIR PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2011 | |
CERTNM | Company name changed belfor (uk) LIMITED\certificate issued on 03/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILSEC LIMITED / 12/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEAUJO INCORPORATIONS LIMITED / 12/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDS B4 6AA | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED IMBACH LIMITED CERTIFICATE ISSUED ON 04/01/01 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BELFOR UK LIMITED CERTIFICATE ISSUED ON 01/06/99 | |
ELRES | S366A DISP HOLDING AGM 18/11/98 | |
ELRES | S252 DISP LAYING ACC 18/11/98 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 25A HENDFORD YEOVIL SOMERSET BA20 1UN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BELFOR PREVENTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |