Dissolved
Dissolved 2016-03-16
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Home > England & Wales Companies > BELT & BRACES (NO 1) LIMITED
Company Information for BELT & BRACES (NO 1) LIMITED
WALSALL, ENGLAND, WS9,
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Company Registration Number
 05680759 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Belt & Braces (no 1) Ltd
BELT & BRACES (NO 1) LIMITED was founded on 2006-01-19 and had its registered office in Walsall. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BELT & BRACES (NO 1) LIMITED | ||
| Legal Registered Office | ||
| WALSALL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05680759 | |
|---|---|---|
| Date formed | 2006-01-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-04-27 20:15:41 |
| Companies House |
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Company Officers of BELT & BRACES (NO 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID WILLIAMS |
||
PAUL GORDON GOODWIN |
||
PAUL DAVID WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER DENT |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SG ALDERBROOK LIMITED | Director | 2016-01-12 | CURRENT | 2015-04-23 | Liquidation | |
| W & L CONSULTANCY LIMITED | Director | 2014-01-30 | CURRENT | 2012-04-27 | Active | |
| BESURE ENTERPRISES LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
| CODE CONSTRUCTION DEMOLITION PLC | Director | 2004-08-05 | CURRENT | 2004-08-04 | Dissolved 2013-08-17 | |
| GOODWIN TRUSTEES LIMITED | Director | 2003-04-23 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
| OLD HOUSE HOLDINGS LIMITED | Director | 1998-05-26 | CURRENT | 1985-03-28 | Dissolved 2014-09-30 | |
| ASHFORD CONSTRUCTION PLC | Director | 1994-11-01 | CURRENT | 1994-01-04 | Dissolved 2015-09-16 | |
| GROWTH REAL ESTATE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| BRIGHTREGION LIMITED | Director | 1991-12-31 | CURRENT | 1978-05-09 | 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) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
| AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
| AR01 | 19/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 19/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 19/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMS / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMS / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON GOODWIN / 24/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AP03 | SECRETARY APPOINTED MR PAUL DAVID WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENT | |
| AR01 | 19/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1SW | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/04/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 363s | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/04/06 TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 29/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 26/01/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 26/01/06 | |
| ELRES | S386 DISP APP AUDS 26/01/06 | |
| CERTNM | COMPANY NAME CHANGED COBCO 743 LIMITED CERTIFICATE ISSUED ON 27/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BELT & BRACES (NO 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-29 |
| Appointment of Liquidators | 2015-03-25 |
| Resolutions for Winding-up | 2015-03-25 |
| Notices to Creditors | 2015-03-25 |
| Meetings of Creditors | 2015-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against BELT & BRACES (NO 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | AIB GROUP (UK) PLC | |
| DEED OF ASSIGNMENT | ALL of the property or undertaking has been released and no longer forms part of the charge | AIB GROUP (UK) PLC |
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 BELT & BRACES (NO 1) LIMITED
Intangible Assets
Patents
We have not found any records of BELT & BRACES (NO 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELT & BRACES (NO 1) LIMITED
Income
Government Income
We have not found government income sources for BELT & BRACES (NO 1) 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 (41100 - Development of building projects) as BELT & BRACES (NO 1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELT & BRACES (NO 1) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BELT & BRACES (NO 1) LIMITED | Event Date | 2015-03-20 |
| C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BELT & BRACES (NO 1) LIMITED | Event Date | 2015-03-20 |
| At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 20 March 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 20 March 2015 . Further information about this case is available from Miss N L Tapper at the offices of K. J. Watkin & Co on 01922 452881 . Paul David Williams , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BELT & BRACES (NO 1) LIMITED | Event Date | 2015-03-20 |
| In accordance with Rule 4.106, I C H I Moore (IP Number 8156 ) of K.J.Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 20 March 2015 I was appointed Liquidator of Belt & Braces (No 1) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 May 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Further information about this case is available from Miss N L Tapper at the offices of K. J. Watkin & Co on 01922 452881 . C H I Moore , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BELT & BRACES (NO 1) LIMITED | Event Date | 2015-03-20 |
| Date of Appointment: 20 March 2015 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 1 December 2015 at 11:30 am, to be followed at 11:45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Natasha Tapper of K J Watkin & Co on 01922 452881 . C H I Moore , Liquidator : IP Number: 8156 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BELT & BRACES (NO 1) LIMITED | Event Date | 2015-03-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 20 March 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, no later than 12 noon on 19 March 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Miss N L Tapper of K J Watkin & Co. on 01922 452881. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELT & BRACES (NO 1) 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 BELT & BRACES (NO 1) 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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