Liquidation
Company Information for BELMONT HOMES (CHESHIRE) LIMITED
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
05124880
Private Limited Company
Liquidation |
Company Name | |
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BELMONT HOMES (CHESHIRE) LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Other companies in CW9 | |
Company Number | 05124880 | |
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Company ID Number | 05124880 | |
Date formed | 2004-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 21:31:15 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY LOUISE RENSHAW |
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SIMON ROBERT GALLOP |
||
HAYLEY LOUISE RENSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR GALLOP |
Company Secretary | ||
TREVOR GALLOP |
Director | ||
VIVIEN GALLOP |
Company Secretary | ||
VIVIEN GALLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELMONT HOMES (GR) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BELMONT HOMES (NORTH WEST) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BELMONT HOMES (HB) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
BELMONT HOMES (HB) LIMITED | Director | 2018-03-19 | CURRENT | 2014-03-28 | Active | |
BELMONT HOMES (NORTH WEST) LIMITED | Director | 2018-03-19 | CURRENT | 2014-08-21 | Active | |
BELMONT HOMES (GR) LIMITED | Director | 2018-03-19 | CURRENT | 2015-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051248800009 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Belmont Homes (North West) Limited as a person with significant control on 2018-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Belmont House, Belmont Road Great Budworth Northwich Cheshire CW9 6NQ | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Robert Gallop on 2018-03-13 | |
AP03 | Appointment of Miss Hayley Louise Renshaw as company secretary on 2018-03-19 | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY LOUISE RENSHAW | |
TM02 | Termination of appointment of Trevor Gallop on 2018-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GALLOP | |
CH01 | Director's details changed for Simon Robert Gallop on 2017-10-17 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Robert Gallop on 2016-04-08 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051248800009 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TREVOR GALLOP | |
AP03 | Appointment of Mr Trevor Gallop as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIEN GALLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GALLOP | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GALLOP / 13/05/2011 | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GALLOP / 02/11/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GALLOP / 11/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/04--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-05-19 |
Resolution | 2020-05-19 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIAN NEIMAN DEE | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | DESIGN & BUILDING PROJECTS LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-05-31 | £ 1,169,072 |
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Creditors Due After One Year | 2012-05-31 | £ 1,169,072 |
Creditors Due Within One Year | 2013-05-31 | £ 1,389,731 |
Creditors Due Within One Year | 2012-05-31 | £ 1,792,834 |
Provisions For Liabilities Charges | 2013-05-31 | £ 2,168 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,885 |
Creditors and other liabilities
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 HOMES (CHESHIRE) LIMITED
Cash Bank In Hand | 2013-05-31 | £ 221,585 |
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Cash Bank In Hand | 2012-05-31 | £ 253,189 |
Current Assets | 2013-05-31 | £ 738,308 |
Current Assets | 2012-05-31 | £ 2,173,835 |
Debtors | 2013-05-31 | £ 35,646 |
Debtors | 2012-05-31 | £ 20,868 |
Stocks Inventory | 2013-05-31 | £ 481,077 |
Stocks Inventory | 2012-05-31 | £ 1,899,778 |
Tangible Fixed Assets | 2013-05-31 | £ 11,481 |
Tangible Fixed Assets | 2012-05-31 | £ 20,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELMONT HOMES (CHESHIRE) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BELMONT HOMES (CHESHIRE) LIMITED | Event Date | 2020-05-19 |
Name of Company: BELMONT HOMES (CHESHIRE) LIMITED Company Number: 05124880 Nature of Business: Development of Building Projects Registered office: Grosvenor House, 45 The Downs, Altrincham, WA14 2QG T… | |||
Initiating party | Event Type | Resolution | |
Defending party | BELMONT HOMES (CHESHIRE) LIMITED | Event Date | 2020-05-19 |
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. |