Dissolved
Dissolved 2016-07-05
Company Information for BELMINE (WOKING) LIMITED
APPROACH, BOURNE END, BUCKINGHAMSHIRE, SL8,
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Company Registration Number
04927584
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||
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BELMINE (WOKING) LIMITED | ||
Legal Registered Office | ||
APPROACH, BOURNE END BUCKINGHAMSHIRE | ||
Previous Names | ||
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Company Number | 04927584 | |
---|---|---|
Date formed | 2003-10-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD LEWIS EDRIC TASKER |
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DAVID WILLIAM BLOOMFIELD |
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ROBERT GEORGE GLOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELMINE LIMITED | Company Secretary | 1996-10-11 | CURRENT | 1996-09-25 | Dissolved 2017-06-20 | |
ESTATORITE LIMITED | Company Secretary | 1992-11-21 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
BELSTER PROPERTIES LIMITED | Company Secretary | 1992-11-21 | CURRENT | 1980-03-25 | Active - Proposal to Strike off | |
BELSTER PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 1980-03-25 | Active - Proposal to Strike off | |
BELMINE LIMITED | Director | 1996-10-11 | CURRENT | 1996-09-25 | Dissolved 2017-06-20 | |
DORODON SECURITIES LIMITED | Director | 1991-08-16 | CURRENT | 1973-02-02 | Liquidation | |
BELMINE LIMITED | Director | 2000-03-01 | CURRENT | 1996-09-25 | Dissolved 2017-06-20 | |
LANDMINE LIMITED | Director | 1999-10-02 | CURRENT | 1994-10-28 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 09/10/2015 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 09/10/12 FULL LIST | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 09/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GLOVER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BLOOMFIELD / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: THE AUCTION HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 10/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
CERTNM | COMPANY NAME CHANGED BDBCO NO. 624 LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC |
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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 BELMINE (WOKING) LIMITED
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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. |