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Company Information for

BELMONT SOFA DESIGNS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
04635247
Private Limited Company
Liquidation

Company Overview

About Belmont Sofa Designs Ltd
BELMONT SOFA DESIGNS LIMITED was founded on 2003-01-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Belmont Sofa Designs 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 SOFA DESIGNS LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Previous Names
GAINSBOROUGH SOFA COMPANY LIMITED09/02/2005
Filing Information
Company Number 04635247
Company ID Number 04635247
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 13/01/2014
Return next due 10/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 20:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT SOFA DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of BELMONT SOFA DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DONNA KNOTT
Company Secretary 2003-01-15
ANDREW IAN KNOTT
Director 2003-01-15
DONNA KNOTT
Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2003-01-13 2003-01-15
CREDITREFORM LIMITED
Nominated Director 2003-01-13 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN KNOTT CLAREMONT SOFA DESIGNS LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
DONNA KNOTT CLAREMONT SOFA DESIGNS LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active

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
2017-07-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-10-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 8 REGENT STREET SANDIACRE NOTTINGHAM NG10 5AU
2014-06-034.20STATEMENT OF AFFAIRS/4.19
2014-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0113/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09AR0113/01/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0113/01/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0113/01/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0113/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA KNOTT / 11/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN KNOTT / 11/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA KNOTT / 11/01/2010
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM UNIT 1 ACTON CLOSE LONG EATON NOTTINGHAM NG10 1FZ
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOTT / 01/08/2008
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA KNOTT / 01/08/2008
2008-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-09CERTNMCOMPANY NAME CHANGED GAINSBOROUGH SOFA COMPANY LIMITE D CERTIFICATE ISSUED ON 09/02/05
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363aRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS; AMEND
2004-04-01225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-01-25363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-01-3088(2)RAD 15/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BELMONT SOFA DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-05
Resolutions for Winding-up2014-06-05
Fines / Sanctions
No fines or sanctions have been issued against BELMONT SOFA DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-08-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 3,595
Creditors Due Within One Year 2012-01-01 £ 129,013
Provisions For Liabilities Charges 2012-01-01 £ 223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 SOFA DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,223
Current Assets 2012-01-01 £ 132,142
Debtors 2012-01-01 £ 117,715
Fixed Assets 2012-01-01 £ 2,155
Shareholder Funds 2012-01-01 £ 1,466
Stocks Inventory 2012-01-01 £ 10,204
Tangible Fixed Assets 2012-01-01 £ 2,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELMONT SOFA DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMONT SOFA DESIGNS LIMITED
Trademarks
We have not found any records of BELMONT SOFA DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMONT SOFA DESIGNS 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 (31090 - Manufacture of other furniture) as BELMONT SOFA DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELMONT SOFA DESIGNS 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 TypeAppointment of Liquidators
Defending partyBELMONT SOFA DESIGNS LIMITEDEvent Date2014-05-28
Gareth David Rusling and John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELMONT SOFA DESIGNS LIMITEDEvent Date2014-05-28
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 28 May 2014 at 11.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Donna Knott , Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMONT SOFA DESIGNS 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 SOFA DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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