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Home > England & Wales Companies > BELPOOL DEVELOPMENTS LTD
Company Information for

BELPOOL DEVELOPMENTS LTD

C/O 12 Kylemore Road, Prenton, Merseyside, CH43 2HA,
Company Registration Number
05305011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belpool Developments Ltd
BELPOOL DEVELOPMENTS LTD was founded on 2004-12-06 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Belpool Developments Ltd 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
BELPOOL DEVELOPMENTS LTD
 
Legal Registered Office
C/O 12 Kylemore Road
Prenton
Merseyside
CH43 2HA
Other companies in CH43
 
Previous Names
BRABCO 432 LIMITED22/08/2005
Filing Information
Company Number 05305011
Company ID Number 05305011
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 06/12/2015
Return next due 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB871466111  
Last Datalog update: 2022-02-16 11:28:00
Primary Source:Companies House
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Company Officers of BELPOOL DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID BARRYMORE ELLIOT
 Company Secretary 2006-08-30
BRIAN ANDERSON
 Director 2005-03-16
BARRY ELLIOTT
 Director 2006-02-01
KEVIN MARTIN MCKAY
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MELLING
 Director 2007-11-21 2009-06-12
TREVOR MELLING
 Company Secretary 2004-12-23 2006-09-07
JOHN BUTTERFIELD
 Director 2004-12-23 2006-09-07
ANDREW GEORGE MILNE
 Director 2004-12-23 2006-09-07
KEVIN JOHN MORRISON
 Director 2004-12-23 2006-09-07
ANNE PATRICE DOHERTY
 Director 2005-03-16 2006-02-01
DAVID BARRYMORE ELLIOTT
 Director 2004-12-23 2005-03-16
BRABNERS SECRETARIES LIMITED
 Company Secretary 2004-12-06 2004-12-23
BRABNERS DIRECTORS LIMITED
 Director 2004-12-06 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANDERSON COMMONWEALTH LAW CONFERENCES LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-05-24
BRIAN ANDERSON PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
BRIAN ANDERSON BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2004-02-12 Active
WAYNE ADAM DIXON KEDLESTON SAFETY LTD Director 2018-01-04 CURRENT 2017-01-03 Active
WAYNE ADAM DIXON KEDLESTON IT LTD Director 2018-01-03 CURRENT 2018-01-03 Active
KEVIN MARTIN MCKAY GIANTS PARK BELFAST LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KEVIN MARTIN MCKAY KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
KEVIN MARTIN MCKAY BENMORE (NO 1) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
KEVIN MARTIN MCKAY NORTHSIDE REGENERATION LIMITED Director 2017-05-01 CURRENT 2013-04-19 Active
KEVIN MARTIN MCKAY OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
KEVIN MARTIN MCKAY BAWNMORE PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-05-19 Active
KEVIN MARTIN MCKAY BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
KEVIN MARTIN MCKAY KH (BALMORAL) COMMERCIAL LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
KEVIN MARTIN MCKAY EASTMORE INVESTMENTS LIMITED Director 2014-03-25 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.2) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
KEVIN MARTIN MCKAY NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
KEVIN MARTIN MCKAY SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
KEVIN MARTIN MCKAY ADELAIDE EXCHANGE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
KEVIN MARTIN MCKAY STRABEN LIMITED Director 2013-05-02 CURRENT 2013-05-02 Live but Receiver Manager on at least one charge
KEVIN MARTIN MCKAY BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KEVIN MARTIN MCKAY RUSHMORE HOMES Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-08-20
KEVIN MARTIN MCKAY THORNVALLEY PROPERTIES LIMITED Director 2006-12-19 CURRENT 2006-12-12 Liquidation
KEVIN MARTIN MCKAY PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
KEVIN MARTIN MCKAY M-TWO MANCHESTER LICENSING LIMITED Director 2006-07-04 CURRENT 2005-11-15 Dissolved 2014-04-01
KEVIN MARTIN MCKAY TOWERBEG LIMITED Director 2006-03-22 CURRENT 2006-03-14 Active
KEVIN MARTIN MCKAY FOUR TWO FOUR LTD Director 2005-09-28 CURRENT 2005-09-28 Active
KEVIN MARTIN MCKAY BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2004-02-12 Active
KEVIN MARTIN MCKAY CARTEL DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 1997-11-19 Active - Proposal to Strike off
KEVIN MARTIN MCKAY BENMORE PROPERTIES LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
KEVIN MARTIN MCKAY STRABEN DEVELOPMENTS LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
KEVIN MARTIN MCKAY BENMORE DEVELOPMENTS (N.I.) LIMITED Director 1994-08-12 CURRENT 1994-08-12 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
2022-03-01GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-17REC2Liquidation. Receiver abstract of receipts and payments to 2019-05-01
2019-05-28RM02Notice of ceasing to act as receiver or manager
2018-12-14REC2Liquidation. Receiver abstract of receipts and payments to 2018-11-20
2018-06-06REC2Liquidation. Receiver abstract of receipts and payments to 2018-05-20
2017-12-08REC2Liquidation. Receiver abstract of receipts and payments to 2017-11-20
2017-06-27REC2Liquidation. Receiver abstract of receipts and payments to 2017-05-20
2016-11-303.6Receiver abstract summary of receipts and payments brought down to 2016-11-20
2016-06-033.6Receiver abstract summary of receipts and payments brought down to 2016-05-20
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-31AR0106/12/15 FULL LIST
2015-12-31AR0106/12/14 FULL LIST
2015-11-303.6Receiver abstract summary of receipts and payments brought down to 2015-11-20
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17RM01Liquidation appointment of receiver
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Barry Elliott on 2010-11-30
2010-12-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BARRYMORE ELLIOT on 2010-11-30
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0106/12/09 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN MCKAY / 06/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ELLIOTT / 06/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDERSON / 06/12/2009
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR TREVOR MELLING
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2008-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-05288aNEW DIRECTOR APPOINTED
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-15363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-03288bDIRECTOR RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: C/O MSB SOLICITORS 17 ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 1LG
2006-02-09288bDIRECTOR RESIGNED
2006-02-09363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: TARBOCK HALL FARM OX LANE TARBOCK L35
2005-08-22CERTNMCOMPANY NAME CHANGED BRABCO 432 LIMITED CERTIFICATE ISSUED ON 22/08/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: C/O ALEXANDER MYERSON CHARTERED ACCOUNTANTS 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-05RES12VARYING SHARE RIGHTS AND NAMES
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-0588(2)RAD 23/12/04--------- £ SI 19@1=19 £ IC 1/20
2005-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BELPOOL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BELPOOL DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2009-07-02 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-02-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-11 Outstanding BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
DEBENTURE 2005-02-11 Outstanding BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 3,147,581
Creditors Due Within One Year 2011-12-31 £ 3,240,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BELPOOL DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 2,585,165
Current Assets 2011-12-31 £ 2,805,932
Secured Debts 2012-12-31 £ 2,294,516
Secured Debts 2011-12-31 £ 2,404,102
Stocks Inventory 2012-12-31 £ 2,585,094
Stocks Inventory 2011-12-31 £ 2,805,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELPOOL DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELPOOL DEVELOPMENTS LTD
Trademarks
We have not found any records of BELPOOL DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELPOOL DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as BELPOOL DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BELPOOL DEVELOPMENTS LTD 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 BELPOOL DEVELOPMENTS LTD 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 BELPOOL DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH43 2HA