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Company Information for

BELLTRON LIMITED

54-58 HIGH STREET EDGWARE, MIDDLESEX, HA8,
Company Registration Number
05498416
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Belltron Ltd
BELLTRON LIMITED was founded on 2005-07-04 and had its registered office in 54-58 High Street Edgware. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
BELLTRON LIMITED
 
Legal Registered Office
54-58 HIGH STREET EDGWARE
MIDDLESEX
 
Filing Information
Company Number 05498416
Date formed 2005-07-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BELLTRON LIMITED
The following companies were found which have the same name as BELLTRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLTRON ASIA PACIFIC Singapore Dissolved Company formed on the 2008-09-12
BELLTRON COPIER PRODUCTS Singapore Dissolved Company formed on the 2008-09-09
BELLTRON IRELAND & U.K. LTD 17 OLD ROAD DUNDRUM CO DOWN BT33 0NH Active Company formed on the 2003-06-09
BELLTRON INDUSTRIES CORP Delaware Unknown
BELLTRON INDUSTRIES CORP California Unknown
BELLTRON MERCHANTS LLP ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX Dissolved Company formed on the 2009-08-12
BELLTRON SYSTEMS LIMITED 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR Active - Proposal to Strike off Company formed on the 2008-02-18
BELLTRON TRADING Singapore Dissolved Company formed on the 2008-09-12
BELLTRONICS CORPORATION FL Inactive Company formed on the 1963-07-17
BELLTRONICS REPAIR LLC 1108 SOUTH 2ND STREET JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2015-09-09
BELLTRONICS, INC. 211 48TH STREET COURT NORTHEAST BRADENTON FL 34208 Inactive Company formed on the 1996-08-09
BELLTRONICS INC Delaware Unknown
BELLTRONIC INCORPORATED California Unknown
BELLTRONIX INCORPORATED California Unknown
BELLTRONIX CUSTOM AND SOUND ACCESSORIES INCORPORATED New Jersey Unknown

Company Officers of BELLTRON LIMITED

Current Directors
Officer Role Date Appointed
LEE MAURICE GOLD
Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
HEZI ZAKAI
Director 2012-03-28 2017-08-08
DANIEL ATTIA
Director 2012-03-22 2017-01-11
OMER ALI ERDEM
Company Secretary 2005-07-11 2015-01-21
OMER ALI ERDEM
Director 2012-03-22 2015-01-21
PETER WILLIAM BARTON
Company Secretary 2005-07-11 2013-06-30
EZRA ATTIA
Director 2005-07-11 2012-03-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-07-04 2005-07-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-07-04 2005-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MAURICE GOLD ARDMORE CARDIFF LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
LEE MAURICE GOLD B12 LTD Director 2017-02-13 CURRENT 2017-02-13 Active
LEE MAURICE GOLD EA DESIGNERS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LEE MAURICE GOLD HW1 LTD Director 2016-11-04 CURRENT 2016-11-04 Dissolved 2017-12-19
LEE MAURICE GOLD GLOBAL DECIDE LTD Director 2016-09-15 CURRENT 2015-12-17 Active
LEE MAURICE GOLD HC 1 LONDON LTD Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
LEE MAURICE GOLD BRYDEX LIMITED Director 2012-03-22 CURRENT 2001-02-22 Dissolved 2015-09-08
LEE MAURICE GOLD QUICKSTART 2005 LIMITED Director 2012-03-22 CURRENT 2005-08-05 Active - Proposal to Strike off
LEE MAURICE GOLD EZRA ATTIA DEVELOPMENTS LIMITED Director 2012-03-22 CURRENT 1986-02-20 Liquidation
LEE MAURICE GOLD EZRA ATTIA LIMITED Director 2012-03-22 CURRENT 1993-01-21 Active
LEE MAURICE GOLD BONDMANOR LIMITED Director 2012-03-22 CURRENT 1994-10-11 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
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-09-26GAZ1FIRST GAZETTE
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HEZI ZAKAI
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ATTIA
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-23AR0107/07/15 FULL LIST
2015-09-23TM02APPOINTMENT TERMINATED, SECRETARY OMER ERDEM
2015-09-23TM02APPOINTMENT TERMINATED, SECRETARY PETER BARTON
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR OMER ERDEM
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21AR0107/07/14 FULL LIST
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-17AR0107/07/13 FULL LIST
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-11AR0107/07/12 FULL LIST
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-04AP01DIRECTOR APPOINTED HEZI ZAKAI
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA
2012-04-04AP01DIRECTOR APPOINTED LEE MAURICE GOLD
2012-04-04AP01DIRECTOR APPOINTED OMER ALI ERDEM
2012-04-04AP01DIRECTOR APPOINTED DANIEL ATTIA
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-01AR0107/07/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-20AR0107/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM BARTON / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-21363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-07363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-2088(2)RAD 01/08/05--------- £ SI 2@1=2 £ IC 1/3
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288bSECRETARY RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-04NEWINCINCORPORATION 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 BELLTRON LIMITED 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 BELLTRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-09-29 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2005-09-29 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BELLTRON LIMITED

Intangible Assets
Patents
We have not found any records of BELLTRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLTRON LIMITED
Trademarks
We have not found any records of BELLTRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLTRON 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 (41100 - Development of building projects) as BELLTRON LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where BELLTRON 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 BELLTRON 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 BELLTRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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