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Company Information for

LB BELVEDERE LIMITED

8 MOLYFAIR CLOSE, KEPIER CHAIR CRAWCROOK RYTON, TYNE & WEAR, NE40 4UZ,
Company Registration Number
06015401
Private Limited Company
Liquidation

Company Overview

About Lb Belvedere Ltd
LB BELVEDERE LIMITED was founded on 2006-11-30 and has its registered office in Tyne & Wear. The organisation's status is listed as "Liquidation". Lb Belvedere 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
LB BELVEDERE LIMITED
 
Legal Registered Office
8 MOLYFAIR CLOSE
KEPIER CHAIR CRAWCROOK RYTON
TYNE & WEAR
NE40 4UZ
Other companies in NE40
 
Filing Information
Company Number 06015401
Company ID Number 06015401
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 30/11/2009
Return next due 28/12/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:58:09
Primary Source:Companies House
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Company Officers of LB BELVEDERE LIMITED

Current Directors
Officer Role Date Appointed
BOURNEWOOD LIMITED
Company Secretary 2006-11-30
GARY BLACKWOOD
Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUISA WILKINSON
Director 2006-11-30 2009-08-01
SIMON PETER DOWSON
Director 2007-01-01 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOURNEWOOD LIMITED GILLMAP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Liquidation
BOURNEWOOD LIMITED LB GLOBAL WEB SOLUTIONS LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Liquidation
BOURNEWOOD LIMITED LB INTERNET MEDIA PRODUCTIONS LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Liquidation
BOURNEWOOD LIMITED LB NOMAD MEDIA LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Liquidation
BOURNEWOOD LIMITED LB EVIL ANGEL LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Liquidation
BOURNEWOOD LIMITED LB CYBERNET ENTERTAINMENT LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Liquidation
BOURNEWOOD LIMITED LB DELUXEPASS LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Liquidation
BOURNEWOOD LIMITED LB ILOGIC SOLUTIONS LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
BOURNEWOOD LIMITED LB ERIDANUS ENTERTAINMENT LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
BOURNEWOOD LIMITED LB PRICE COMMUNICATIONS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB NAKEDSWORD LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB CARSED MARKETING LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB PEGASUS MEDIA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB LFP INTERNET LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB PRIDE STUDIOS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB RHS PHOTOGRAPHY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB CASSIOPEIA MEDIA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB RSC LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
BOURNEWOOD LIMITED LB LYRA ENTERTAINMENT LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Liquidation
BOURNEWOOD LIMITED LB CYGNUS MEDIA LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Liquidation
BOURNEWOOD LIMITED LB FRIENDFINDER LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Liquidation
BOURNEWOOD LIMITED B.M.I.E. LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Dissolved 2014-06-03

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
2012-11-26L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/08/2018: DEFER TO 14/08/2018
2012-11-06L64.07NOTICE OF COMPLETION OF WINDING UP
2010-09-13COCOMPORDER OF COURT TO WIND UP
2010-04-01LATEST SOC01/04/10 STATEMENT OF CAPITAL;GBP 2
2010-04-01AR0130/11/09 FULL LIST
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 30/03/2010
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-01288aDIRECTOR APPOINTED MR GARY BLACKWOOD
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR LUISA WILKINSON
2009-03-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-01-11288bDIRECTOR RESIGNED
2007-12-22363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 91 PARKFIELD RYTON TYNE & WEAR NE40 3RQ
2007-03-22225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2007-01-27288aNEW DIRECTOR APPOINTED
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LB BELVEDERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-09-03
Petitions to Wind Up (Companies)2010-07-15
Fines / Sanctions
No fines or sanctions have been issued against LB BELVEDERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LB BELVEDERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LB BELVEDERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LB BELVEDERE LIMITED
Trademarks
We have not found any records of LB BELVEDERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB BELVEDERE 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 (7487 - Other business activities) as LB BELVEDERE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LB BELVEDERE 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 TypeWinding-Up Orders
Defending partyLB BELVEDERE LTDEvent Date2010-08-26
In the Manchester District Registry case number 1571 Principal Trading Address: Not Known K Beasley, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8531, Email Piu.north@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 26 August 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLB BELVEDERE LIMITEDEvent Date2010-06-21
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1571 A Petition to wind up the above named company of 8 Molyfair Close, Kepier Chair, Crawcrook, Ryton, Tyne & Wear, NE40 4UZ , presented on 21 June 2010 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Cobbetts LLP, 58 Mosley Street, Manchester, M2 3HZ , will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 26 August 2010 at 11:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 25 August 2010. The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ Telephone: 0845 165 5285 Fax: 0845 166 6249 email: melena.moore@cobbetts.com (Ref: MJM/DE259.227.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB BELVEDERE 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 LB BELVEDERE 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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