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Company Information for

BELGROVE GRAPHICS LIMITED

PARKIN S BOOTH & CO, YORKSHIRE HOUSE, LIVERPOOL, L3 9AG,
Company Registration Number
00212800
Private Limited Company
Liquidation

Company Overview

About Belgrove Graphics Ltd
BELGROVE GRAPHICS LIMITED was founded on 1926-03-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Belgrove Graphics 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
BELGROVE GRAPHICS LIMITED
 
Legal Registered Office
PARKIN S BOOTH & CO
YORKSHIRE HOUSE
LIVERPOOL
L3 9AG
Other companies in L3
 
Filing Information
Company Number 00212800
Company ID Number 00212800
Date formed 1926-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 15/03/2010
Return next due 12/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-07 17:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGROVE GRAPHICS LIMITED
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Company Officers of BELGROVE GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE BELGROVE
 Company Secretary 2005-04-18
PAULINE BELGROVE
 Director 2005-04-18
PHILLIP ARTHUR BELGROVE
 Director 1992-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALVAN ROBERT BROWN
 Director 1992-03-15 2009-05-20
JOHN ANTHONY MCCULLAGH
 Director 1998-01-22 2009-05-20
ROBERT HENRY IRVINE
 Company Secretary 1993-04-07 2005-04-18
ROBERT HENRY IRVINE
 Director 1993-04-07 2005-04-18
ROBERT EDWARDS
 Director 1992-03-15 2000-09-27
GEORGE HAROLD SWANN
 Director 1997-09-01 1999-03-31
RAYMOND GEOFFREY CRAGGS
 Director 1992-03-15 1997-09-01
DAVID HADDON
 Director 1992-03-15 1995-09-11
JOHN ANTHONY MCCULLAGH
 Director 1992-03-15 1993-07-21
PHILLIP ARTHUR BELGROVE
 Company Secretary 1992-03-15 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE BELGROVE PRINTERS PLATES LIMITED Company Secretary 2005-04-18 CURRENT 1908-03-23 Active
PAULINE BELGROVE PRINTERS PLATES LIMITED Director 1995-09-11 CURRENT 1908-03-23 Active
PHILLIP ARTHUR BELGROVE PRINTERS PLATES LIMITED Director 1992-03-15 CURRENT 1908-03-23 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
2016-12-09AC92Restoration by order of the court
2014-08-01GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-014.72Voluntary liquidation creditors final meeting
2013-11-064.68 Liquidators' statement of receipts and payments to 2013-09-13
2012-10-114.68 Liquidators' statement of receipts and payments to 2012-09-13
2011-10-134.68 Liquidators' statement of receipts and payments to 2011-09-13
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX
2010-09-214.20Volunatary liquidation statement of affairs with form 4.19
2010-09-21600Appointment of a voluntary liquidator
2010-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-09-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24LATEST SOC24/03/10 STATEMENT OF CAPITAL;GBP 175000
2010-03-24AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR BELGROVE / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BELGROVE / 18/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ARTHUR BELGROVE / 09/10/2006
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BELGROVE / 09/10/2006
2010-03-17CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE BELGROVE on 2006-10-09
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR ALVAN BROWN
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCCULLAGH
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 15/03/09; full list of members
2008-03-26363aReturn made up to 15/03/08; full list of members
2008-02-19AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sReturn made up to 15/03/07; full list of members
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: HERITAGE HOUSE MILL LANE PEBMARSH HALSTEAD, ESSEX CO9 2NW
2006-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-30363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-04-02363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-06-28CERTNMCOMPANY NAME CHANGED S.D. GRAPHICS LIMITED CERTIFICATE ISSUED ON 28/06/02
2002-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2002-04-02363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-03-27363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-10-27288bDIRECTOR RESIGNED
2000-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
2000-03-31363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-21288bDIRECTOR RESIGNED
1999-03-30363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-03-31363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1998-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-27288aNEW DIRECTOR APPOINTED
1997-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-26395PARTICULARS OF MORTGAGE/CHARGE
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2466 - Manufacture of other chemical products
2745 - Other non-ferrous metal production
2875 - Manufacture other fabricated metal products

Licences & Regulatory approval
We could not find any licences issued to BELGROVE GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-13
Notice of Intended Dividends2013-10-02
Fines / Sanctions
No fines or sanctions have been issued against BELGROVE GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1999-10-08 Satisfied HSBC BANK PLC
DEBENTURE 1997-09-26 Outstanding MIDLAND BANK PLC
GUARANTEE AND DEBENTURE 1995-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-25 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-06-04 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1993-02-02 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-05-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-04-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-02-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-03-18 Satisfied LLOYDS BANK PLC
DEBENTURE 1983-01-21 Satisfied LLOYDS BANK PLC
DEBENTURE 1983-01-19 Satisfied BICC PLC
Intangible Assets
Patents
We have not found any records of BELGROVE GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGROVE GRAPHICS LIMITED
Trademarks
We have not found any records of BELGROVE GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGROVE GRAPHICS 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 (2466 - Manufacture of other chemical products) as BELGROVE GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGROVE GRAPHICS 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 TypeNotice of Intended Dividends
Defending partyBELGROVE GRAPHICS LIMITEDEvent Date2013-09-25
Nature of Business: Printing Notice is hereby given that the Liquidator of the above named Company intends, within two months of 30 November 2013 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said liquidation. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Liquidation. Further details of liquidator: E-mail address: psb@parkinsbooth.co.uk; Telephone Number 0151 236 4331
 
Initiating party Event TypeFinal Meetings
Defending partyBELGROVE GRAPHICS LIMITEDEvent Date2010-09-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 24 April 2014 at 11.30 am to be followed at 11.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidator’s final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 23 April 2014. Robert M Rutherford , Office holder capacity: Liquidator , IP Number: 6852 , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , Telephone Number: 0151 236 4331 , E-mail address: smc@parkinsbooth.co.uk . Liquidator appointed on: 14 September 2010 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGROVE GRAPHICS 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 BELGROVE GRAPHICS 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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