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Company Information for

BELGIUM TOPCO LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
10274571
Private Limited Company
Liquidation

Company Overview

About Belgium Topco Ltd
BELGIUM TOPCO LIMITED was founded on 2016-07-12 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Liquidation". Belgium Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELGIUM TOPCO LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Filing Information
Company Number 10274571
Company ID Number 10274571
Date formed 2016-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 09/08/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 10:22:17
Primary Source:Companies House
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Company Officers of BELGIUM TOPCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BOSTON
 Director 2016-07-12
FRANCIS WILLIAM BULMAN
 Director 2017-02-21
CRAIG BURNS
 Director 2016-07-12
STEPHEN WALLACE RICHARDS
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY CRANE
 Director 2016-10-20 2017-10-19
JOHN EAMON DILLON
 Director 2016-07-12 2017-07-12
ALEXANDER WILLIAM ROSSANT HAY
 Director 2016-07-12 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BOSTON CHAMELEON STUDIO LIMITED Director 2018-03-15 CURRENT 2003-03-18 Liquidation
RICHARD JAMES BOSTON BELGIUM BIDCO LIMITED Director 2016-07-13 CURRENT 2016-07-13 Liquidation
RICHARD JAMES BOSTON BELGIUM MIDCO LIMITED Director 2016-07-13 CURRENT 2016-07-13 Liquidation
FRANCIS WILLIAM BULMAN BELGIUM BIDCO LIMITED Director 2017-02-21 CURRENT 2016-07-13 Liquidation
FRANCIS WILLIAM BULMAN BELGIUM MIDCO LIMITED Director 2017-02-21 CURRENT 2016-07-13 Liquidation
CRAIG BURNS CHAMELEON STUDIO LIMITED Director 2018-03-15 CURRENT 2003-03-18 Liquidation
CRAIG BURNS BELGIUM BIDCO LIMITED Director 2016-07-13 CURRENT 2016-07-13 Liquidation
CRAIG BURNS BELGIUM MIDCO LIMITED Director 2016-07-13 CURRENT 2016-07-13 Liquidation
CRAIG BURNS BARBER OF SHEFFIELD LIMITED Director 2014-09-15 CURRENT 1998-12-22 Active
CRAIG BURNS BARBER OF SHEFFIELD (HOLDINGS) LIMITED Director 2014-09-15 CURRENT 2012-03-21 Liquidation
STEPHEN WALLACE RICHARDS ENTERTAINMENT MAGPIE GROUP LIMITED Director 2017-11-30 CURRENT 2015-09-14 Active
STEPHEN WALLACE RICHARDS SARAH HORNE BOTANICALS LIMITED Director 2017-10-30 CURRENT 2017-02-14 Active
STEPHEN WALLACE RICHARDS SETFORDS LAW LTD Director 2017-03-01 CURRENT 2015-04-30 Active
STEPHEN WALLACE RICHARDS NO1 LOUNGES LTD Director 2015-01-16 CURRENT 2006-04-12 Active
STEPHEN WALLACE RICHARDS INGLEBY (1949) LIMITED Director 2014-12-23 CURRENT 2014-01-31 Liquidation
STEPHEN WALLACE RICHARDS ATTRACTION WORLD HOLDINGS LIMITED Director 2014-05-28 CURRENT 2010-11-01 Active
STEPHEN WALLACE RICHARDS GILL MARINE HOLDINGS LIMITED Director 2013-09-26 CURRENT 2012-11-01 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
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Notice of members return of final meeting
2022-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-10
2021-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102745710006
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom
2021-05-19600Appointment of a voluntary liquidator
2021-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-11
2021-05-19LIQ01Voluntary liquidation declaration of solvency
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-07-24AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-27RP04CS01Second filing of Confirmation Statement dated 11/07/2018
2019-03-04RP04SH01Second filing of capital allotment of shares GBP22,822.85
2019-02-28RP04SH01Second filing of capital allotment of shares GBP23,172.85
2019-02-20SH02Sub-division of shares on 2016-10-20
2019-02-14PSC07CESSATION OF RJD PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13PSC02Notification of Blade Acquisition Limited as a person with significant control on 2018-12-05
2019-02-13PSC07CESSATION OF RJD GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07SH02Sub-division of shares on 2018-12-05
2019-01-04SH10Particulars of variation of rights attached to shares
2019-01-04SH08Change of share class name or designation
2019-01-04RES12Resolution of varying share rights or name
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102745710006
2018-12-19AA01Current accounting period shortened from 30/09/19 TO 31/12/18
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE RICHARDS
2018-12-18AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-12-05
2018-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102745710004
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102745710002
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 23172.85
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY CRANE
2017-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-15RES01ADOPT ARTICLES 30/08/2017
2017-09-15RES01ADOPT ARTICLES 30/08/2017
2017-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 23172.85
2017-09-08SH0130/08/17 STATEMENT OF CAPITAL GBP 23172.85
2017-09-08AP01DIRECTOR APPOINTED MR STEVE RICHARDS
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 22822.85
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-24PSC07CESSATION OF ALEXANDER WILLIAM ROSSANT HAY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJD PARTNERS LIMITED
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJD GENERAL PARTNER III LIMITED
2017-07-18AA01CURREXT FROM 31/07/2017 TO 30/09/2017
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102745710005
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY
2017-03-01AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM BULMAN
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 22822.85
2016-11-23SH0120/10/16 STATEMENT OF CAPITAL GBP 22822.85
2016-11-18RES01ADOPT ARTICLES 20/10/2016
2016-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY CRANE
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102745710003
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102745710004
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102745710002
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102745710001
2016-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELGIUM TOPCO 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 BELGIUM TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of BELGIUM TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

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 BELGIUM TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of BELGIUM TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGIUM TOPCO LIMITED
Trademarks
We have not found any records of BELGIUM TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGIUM TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as BELGIUM TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGIUM TOPCO 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 BELGIUM TOPCO 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 BELGIUM TOPCO 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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