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Home > England & Wales Companies > BELGIQUE LIMITED
Company Information for

BELGIQUE LIMITED

CHATHAM MARITIME, KENT, ME4 4QU,
Company Registration Number
06856296
Private Limited Company
Dissolved

Dissolved 2015-03-16

Company Overview

About Belgique Ltd
BELGIQUE LIMITED was founded on 2009-03-24 and had its registered office in Chatham Maritime. The company was dissolved on the 2015-03-16 and is no longer trading or active.

Key Data
Company Name
BELGIQUE LIMITED
 
Legal Registered Office
CHATHAM MARITIME
KENT
ME4 4QU
Other companies in ME4
 
Filing Information
Company Number 06856296
Date formed 2009-03-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-21 01:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGIQUE LIMITED
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Companies with same name BELGIQUE LIMITED
The following companies were found which have the same name as BELGIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGIQUE (BISHOP'S STORTFORD) LTD 45 Knowsley Street Bury GREATER MANCHESTER BL9 0ST Active - Proposal to Strike off Company formed on the 2011-10-17
BELGIQUE (EPPING) LTD 29 CAMBRIDGE PARK LONDON E11 2PU Active - Proposal to Strike off Company formed on the 2011-10-05
BELGIQUE (HEAD OFFICE) LTD 45 KNOWSLEY STREET BURY GREATER MANCHESTER BL9 0ST Active - Proposal to Strike off Company formed on the 2011-10-05
BELGIQUE (LOUGHTON) LTD 45 KNOWSLEY STREET BURY GREATER MANCHESTER BL9 0ST Active - Proposal to Strike off Company formed on the 2011-10-05
BELGIQUE (SOUTH WOODFORD) LTD 29 CAMBRIDGE PARK LONDON E11 2PU Active - Proposal to Strike off Company formed on the 2011-10-05
BELGIQUE (THEYDON) LIMITED 14 FOREST DRIVE EPPING ESSEX CM16 7EY Active Company formed on the 2011-10-05
BELGIQUE (WANSTEAD) LTD 29 CAMBRIDGE PARK LONDON E11 2PU Active Company formed on the 2011-10-05
BELGIQUE (WARE) LTD 45 KNOWSLEY STREET BURY GREATER MANCHESTER BL9 0ST Active - Proposal to Strike off Company formed on the 2011-10-05
BELGIQUE (WOODFORD) LTD 11 THE BROADWAY WOODFORD GREEN IG8 0HL Active Company formed on the 2011-10-05
BELGIQUE BOUTIQUE LLC 209 fourth street Westchester buchanan NY 10511 Active Company formed on the 2022-01-06
BELGIQUE CHOCOLATE CORP. 1505 44TH STREET KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2011-12-16
BELGIQUE CORP. 4002 3RD AVENUE Kings BROOKLYN NY 11232 Active Company formed on the 2003-01-14
BELGIQUE CHOCOLATES PRIVATE LIMITED KH-663 SILVER OAK MARG BEHIND BAKSHI FARMS MG ROAD GHITTORNI NEW DELHI Delhi 110030 ACTIVE Company formed on the 2010-10-19
BELGIQUE DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED KH. NO. 663 SILVER OAK MARG BEHIND BAKSHI FARM MG ROAD GHITTORNI NEW DELHI Delhi 110030 STRIKE OFF Company formed on the 2008-04-04
BELGIQUE DIAMOND CO., INC. 301 MIDYETTE-MOOR BUILDING, TALLAHASSEE FL Inactive Company formed on the 1954-08-09
BELGIQUE ENERGY LLC Michigan UNKNOWN
BELGIQUE GEORGE GREEN LIMITED 29 CAMBRIDGE PARK LONDON E11 2PU Active Company formed on the 2020-03-12
BELGIQUE INCORPORATED California Unknown
BELGIQUE INC Mississippi Unknown
BELGIQUE MAGNIFIQUE INC. 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2009-12-08

Company Officers of BELGIQUE LIMITED

Current Directors
Officer Role Date Appointed
PH SECRETARIAL SERVICES LTD
 Company Secretary 2009-03-24
SIMON ANDREW BARRETT
 Director 2009-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2009-03-24 2009-03-24
CHRISTOPHER MICHAEL PELLATT
 Director 2009-03-24 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PH SECRETARIAL SERVICES LTD CRONIN MUSIC LIMITED Company Secretary 2015-10-19 CURRENT 2001-06-11 Active
PH SECRETARIAL SERVICES LTD CARRINA CLASSICS LIMITED Company Secretary 2011-07-31 CURRENT 2003-05-29 Active
PH SECRETARIAL SERVICES LTD J H PROPERTY SERVICES SOUTH EAST LIMITED Company Secretary 2010-08-11 CURRENT 2010-07-15 Active
PH SECRETARIAL SERVICES LTD PROVIDA MORTGAGES LIMITED Company Secretary 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
SIMON ANDREW BARRETT LA TRAPPISTE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-01-20

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
2015-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG
2014-03-194.20STATEMENT OF AFFAIRS/4.19
2014-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-03-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-08-30DS01APPLICATION FOR STRIKING-OFF
2012-04-11DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-04-04LATEST SOC04/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-04AR0124/03/12 FULL LIST
2011-04-11AA31/03/10 TOTAL EXEMPTION FULL
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-03-31AR0124/03/11 FULL LIST
2011-03-29GAZ1FIRST GAZETTE
2010-05-13AR0124/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BARRETT / 31/10/2009
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LTD / 01/10/2009
2009-04-16288aSECRETARY APPOINTED PH SECRETARIAL SERVICES LTD
2009-04-16288aDIRECTOR APPOINTED SIMON ANDREW BARRETT
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, INGLES MANOR CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD, ENGLAND
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
2009-03-28288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BELGIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-07
Resolutions for Winding-up2014-03-17
Appointment of Liquidators2014-03-17
Notices to Creditors2014-03-17
Fines / Sanctions
No fines or sanctions have been issued against BELGIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2010-03-31

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 BELGIQUE LIMITED

Intangible Assets
Patents
We have not found any records of BELGIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGIQUE LIMITED
Trademarks
We have not found any records of BELGIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGIQUE 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 (82990 - Other business support service activities not elsewhere classified) as BELGIQUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELGIQUE 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 TypeFinal Meetings
Defending partyBELGIQUE LIMITEDEvent Date2014-10-02
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 8 December 2014 at 10.00am and 10.10am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meeting. Date of Appointment: 12 March 2014. Office Holder details: David Elliott, (IP No. 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: Daniel Smith, Tel: 01634 895100, Email: Daniel.Smith@moorestephens.com, (Reference: 70110) David Elliott , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELGIQUE LIMITEDEvent Date2014-03-12
Liquidator's Name and Address: David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109. Ref: C70110
 
Initiating party Event TypeNotices to Creditors
Defending partyBELGIQUE LIMITEDEvent Date1970-01-01
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 30 April 2014 to send their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, David Elliott (IP No: 1141), of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator are, personally, or by their Solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 12 March 2014 Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109. Ref: C70110 David Elliott , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELGIQUE LIMITEDEvent Date
At a general meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 12 March 2014 at 10.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No: 1141) be appointed liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109. Ref: C70110 Simon Barrett , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGIQUE 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 BELGIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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