Dissolved
Dissolved 2014-04-15
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Company Information for BEL ASSETS LTD
NORWICH, NR2,
|
Company Registration Number
 02989841 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Bel Assets Ltd
BEL ASSETS LTD was founded on 1994-11-14 and had its registered office in Norwich. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BEL ASSETS LTD | ||||
| Legal Registered Office | ||||
| NORWICH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02989841 | |
|---|---|---|
| Date formed | 1994-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 23:43:21 |
| Companies House |
|
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Companies with same name BEL ASSETS LTD
The following companies were found which have the same name as BEL ASSETS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEL ASSETS LTD | 11681762: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-11-16 |
Company Officers of BEL ASSETS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CLAPHAM |
||
EDWARD IAN CLAPHAM |
||
STUART MALCOLM COOPER |
||
PAUL JOHN LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL VAUGHAN PINEO |
Company Secretary | ||
SIMON RICHARD LANE |
Director | ||
MALCOLM DAVID ROOTS |
Company Secretary | ||
SIMON RICHARD LANE |
Company Secretary | ||
MARTYN JOHN BARBER |
Director | ||
SIMON NICHOLAS JOHN DAVIES |
Company Secretary | ||
SIMON NICHOLAS JOHN DAVIES |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRECKLAND LASERS LIMITED | Director | 2017-09-19 | CURRENT | 2008-04-15 | Active | |
| MTECH UK HOLDINGS LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| CNC INTEGRATED SUPPLY LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| CNC MANUFACTURING SUPPLIES LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-08-25 | |
| CNC SERVICE SOLUTIONS LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| WESTWAY ENGINEERING SERVICES LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-12-12 | |
| BSP ENGINEERING SERVICES (UK) LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| WPE ASSETS LTD | Director | 2007-11-02 | CURRENT | 1987-06-11 | Dissolved 2014-04-09 | |
| CNC PRECISION ENGINEERING SERVICES LTD | Director | 2007-01-02 | CURRENT | 2006-10-18 | Active | |
| CLIMATE CONTROL DIRECT LIMITED | Director | 2005-07-27 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
| CNC MACHINE TOOLS LIMITED | Director | 2000-12-13 | CURRENT | 2000-10-11 | Active | |
| WPE ASSETS LTD | Director | 2007-11-02 | CURRENT | 1987-06-11 | Dissolved 2014-04-09 | |
| CNC MANAGEMENT LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
| WPE ASSETS LTD | Director | 2007-11-02 | CURRENT | 1987-06-11 | Dissolved 2014-04-09 | |
| CLIMATE CONTROL DIRECT LIMITED | Director | 2005-07-27 | CURRENT | 2005-04-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 34-40 KING ST NORWICH NORFOLK NR1 1PD UNITED KINGDOM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 8S CHALK LANE SNETTERTON NORFOLK NR16 2JZ | |
| RES15 | CHANGE OF NAME 07/11/2011 | |
| CERTNM | COMPANY NAME CHANGED BSP ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/11/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| LATEST SOC | 06/12/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN CLAPHAM / 06/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT 8S CHALK LANE SNETTERTON NORFOLK NR16 2JZ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN CLAPHAM / 14/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT 85 CHALK LANE SNETTERTON NORFOLK NR16 2JZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM COOPER / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM COOPER / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN CLAPHAM / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD IAN CLAPHAM / 01/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: RICLYN HOUSE FLITCH INDUSTRIAL ESTATE GREATER DUNMOW ESSEX CM6 1XJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing Licences & Regulatory approval
We could not find any licences issued to BEL ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-01 |
| Notice of Intended Dividends | 2013-06-03 |
| Meetings of Creditors | 2011-11-24 |
| Appointment of Administrators | 2011-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against BEL ASSETS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| GUARANTEE AND FIXED FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK ASSET FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| FLOATING CHARGE. | Satisfied | GRIFFIN FACTORS LIMITED. | |
| FIXED EQUITABLE CHARGE, | Satisfied | GRIFFIN FACTORS LIMITED, |
Filed Financial Reports
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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 BEL ASSETS LTD
Income
Government Income
We have not found government income sources for BEL ASSETS LTD. 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 (3663 - Other manufacturing) as BEL ASSETS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEL ASSETS LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEL ASSETS LIMITED | Event Date | 2013-10-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Parker Andrews, 2-4 Queen Street, Norwich, NR2 4SQ on 7 January 2014 at 11.00am respectively, for the purposes provided for in the said section. Date of Appointment: 6 November 2012 Office Holder details: Jamie Playford, (IP No. 9735) of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ Further details contact: Email: kg@parkerandrews.co.uk or kh@parkerandrews.co.uk, Tel: 01603 284284. Ref: B0015B Jamie Playford , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BEL ASSETS LIMITED | Event Date | 2013-05-29 |
| Principal Trading Address: Units 2-5, Maitland Road, Lion Barn Industrial Estate, Needham Market, Suffolk, IP6 8NZ I, Jamie Playford (IP No. 9735) of 2-4 Queen Street, Norwich, NR2 4SQ the Liquidator of the above named Company, intend to declare an Interim dividend to creditors within 2 months from 1 July 2013. Creditors who have not yet lodged a Proof of Debt, in the liquidation must do so by 1 July 2013, the last date for proving, failing which they will be excluded from the dividend. Claims should be sent to Parker Andrews, 2-4 Queen Street, Norwich, NR2 4SQ and, if so required by notice in writing from the said Liqiudator, by their solicitors or personally, to come in and prove their said debts or claims at such time and 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. Further details contact: Kate Harris or Anne-Marie Harding, Email: kh@parkerandrews.co.uk or ah@parkerandrews.co.uk, Tel: 01603 284284. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEL ASSETS LIMITED | Event Date | 2011-11-22 |
| In the Norwich County Court case number 680 Notice is hereby given by Jamie Playford , of Parker Andrews , 34-40 King Street, Norwich, NR1 1PD that a meeting of the creditors of the above-named Company will be held at 34-40 King Street, Norwich, NR1 1PD on 07 December 2011 at 3.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 7 November 2011. Further details contact: Jamie Playford, Email: JP@parkerandrews.co.uk, Tel: 01603 217594, Ref: B0015. Jamie Playford , Administrator (IP No 9735) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BEL ASSETS LIMITED | Event Date | 2011-11-07 |
| In the Norwich County Court case number 680 Jamie Playford (IP No 9735 ), of Parker Andrews , 34-40 King Street, Norwich, NR1 1PD Further details contact: Jamie Playford, E-mail: JP@parkerandrews.co.uk, Tel: 01603 217594, Reference: B0015. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEL ASSETS LTD 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 BEL ASSETS LTD 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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