Liquidation
Company Information for BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED
REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES, TS17 6SG,
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Company Registration Number
01176857
Private Limited Company
Liquidation |
Company Name | |
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BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED | |
Legal Registered Office | |
REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON-ON-TEES TS17 6SG Other companies in TS25 | |
Company Number | 01176857 | |
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Company ID Number | 01176857 | |
Date formed | 1974-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 09:15:55 |
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Officer | Role | Date Appointed |
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CAROL ANN MEGGS |
Officer | Role | Date Appointed | Date Resigned |
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BERNARD ROBERT MEGGS |
Company Secretary | ||
BERNARD ROBERT MEGGS |
Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-14 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 9 Forester Close Warrior Park Seaton Carew Hartlepool TS25 1JE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 6070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AAMD | Amended mirco entity accounts made up to 2015-07-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 6070 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 6070 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MEGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD MEGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD MEGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MEGGS | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 6070 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carol Ann Meggs on 2010-07-19 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT MEGGS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MEGGS / 02/10/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, SABRE ACCOUNTANTS INGLEBY MANOR, BARWICK LANE, INGLEBY BARWICK, CLEVELAND, TS17 5AB | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 17-25 VANTIS, SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 9 FORESTER CLOSE, SEATON CAREW, HARTLEPOOL, TS25 1JE | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
SRES01 | ALTER MEM AND ARTS 03/04/95 | |
SRES13 | DELETE ART 130 TABLE A 03/04/95 | |
363s | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
Notices to | 2018-10-23 |
Appointmen | 2018-10-23 |
Resolution | 2018-10-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-08-01 | £ 11,633 |
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Creditors and other liabilities
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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 BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED
Called Up Share Capital | 2011-08-01 | £ 6,070 |
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Cash Bank In Hand | 2011-08-01 | £ 947 |
Current Assets | 2011-08-01 | £ 947 |
Fixed Assets | 2011-08-01 | £ 88,390 |
Shareholder Funds | 2011-08-01 | £ 77,704 |
Tangible Fixed Assets | 2011-08-01 | £ 88,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED | Event Date | 2018-10-23 |
Initiating party | Event Type | Appointmen | |
Defending party | BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED | Event Date | 2018-10-23 |
Name of Company: BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED Company Number: 01176857 Nature of Business: Others - Not Reported Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton… | |||
Initiating party | Event Type | Resolution | |
Defending party | BELMONT GUEST HOUSE (HARTLEPOOL) LIMITED | Event Date | 2018-10-23 |
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. |