Liquidation
Company Information for BELMONT CARE (DEVON) LIMITED
SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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BELMONT CARE (DEVON) LIMITED | ||
Legal Registered Office | ||
SUITE 2 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN11 | ||
Previous Names | ||
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Company Number | 05748143 | |
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Company ID Number | 05748143 | |
Date formed | 2006-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 20/03/2013 | |
Return next due | 17/04/2014 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 07:04:19 |
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Officer | Role | Date Appointed |
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CLP SECRETARIES (SOUTHERN) LIMITED |
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MARTIN FLYNN |
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JOHN ANDREW GLAZER |
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ANDREW MAYNARD |
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VIRGINIA LEE WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MAYSON OGDEN |
Director | ||
RICHARD DAVID FRANCIS BAGLEY |
Director | ||
GRAHAM ANTHONY THOMAS |
Director | ||
VIRGINIA LEE WILKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COMMERCIAL LAW PRACTICE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-09-08 | Active | |
REVILO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-12-05 | Liquidation | |
COASTAL ASPHALTS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
FLORENCE LODGE HEALTHCARE LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2005-09-15 | Active | |
COBB BROS. (JOINERS & CONTRACTORS) LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1973-04-26 | Active | |
BEACONVILLE HEALTHCARE LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
PRIORY QUAY MANAGEMENT COMPANY LIMITED | Director | 2013-08-11 | CURRENT | 1987-12-29 | Active | |
21ST CENTURY CARE (PLYMOUTH) LIMITED | Director | 2013-07-09 | CURRENT | 2003-09-23 | Active | |
FLORENCE LODGE HEALTHCARE LIMITED | Director | 2010-03-20 | CURRENT | 2005-09-15 | Active | |
WEYMOUTH PAVILION CIC | Director | 2017-01-01 | CURRENT | 2013-06-27 | Active | |
LW BUSINESS MANAGEMENT LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
LAUREL CARE (DORSET) LIMITED | Director | 2008-08-21 | CURRENT | 2005-05-20 | Liquidation | |
PINEWOOD CARE LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
21ST CENTURY CARE (PLYMOUTH) LIMITED | Director | 2006-12-01 | CURRENT | 2003-09-23 | Active | |
CLP SECRETARIES (SOUTHERN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
THE COMMERCIAL LAW PRACTICE LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
FLORENCE LODGE HEALTHCARE LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-04 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-04 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2014-07-04 | |
2.16B | Statement of affairs with form 2.14B | |
2.24B | Administrator's progress report to 2014-01-04 | |
2.31B | Notice of extension of period of Administration | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 47 Peverell Avenue West Poundbury Dorchester Dorset DT1 3SU United Kingdom | |
2.12B | Appointment of an administrator | |
AAMD | Amended full accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/13 STATEMENT OF CAPITAL;GBP 11182.6 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 11182.60 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/11 FROM Minster Chambers 35 High Street Wimborne Dorset BH21 1HR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES (SOUTHERN) LIMITED on 2011-10-26 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 22/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | GENERAL ACTIVITIES 02/02/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 20/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGLEY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LIMITED / 05/05/2009 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED ANDREW MAYNARD | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM REDCOTT HOUSE, 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD DAVID FRANCIS BAGLEY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/03/07-21/03/07 £ SI 450000@0.01=4500 £ IC 4500/9000 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 5 POOLE ROAD BOURNEMOUTH DORSET BH2 5QL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BROADWINDSOR CARE LIMITED CERTIFICATE ISSUED ON 13/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-01-14 |
Appointment of Liquidators | 2015-01-14 |
Appointment of Administrators | 2013-07-11 |
Petitions to Wind Up (Companies) | 2013-06-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND LEGAL CHARGE | Outstanding | WEST REGISTER NUMBER 2 LIMITED | |
DEBENTURE | Outstanding | H ALDERSLEY, V L WILKINS, J A GLAZER, A MAYNARD, M & P FLYNN, L J NICHOLLS | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 BELMONT CARE (DEVON) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BELMONT CARE (DEVON) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BELMONT CARE (DEVON) LIMITED | Event Date | 2015-01-12 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 28 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher David Stevens at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of appointment: 5 January 2015. Office Holder details: Christopher David Stevens and Philip Lewis Armstrong (IP Nos 8770 and 9397), both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. For further details contact: Email: cp.worthing@frpadvisory.com Tel: 01903 222500. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BELMONT CARE (DEVON) LIMITED | Event Date | 2015-01-05 |
Christopher David Stevens and Philip Lewis Armstrong , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Email: cp.worthing@frpadvisory.com or Tel: 01903 222500. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BELMONT CARE (DEVON) LIMITED | Event Date | 2013-07-05 |
In the Royal Courts of Justice Chancery Division case number 4731 Christopher David Stevens and Philip Lewis Armstrong (IP Nos 8770 and 9397 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Tel: 01903 222500. : | |||
Initiating party | RICHARD DAVID FRANCIS BAGLEY | Event Type | Petitions to Wind Up (Companies) |
Defending party | BELMONT CARE (DEVON) LIMITED | Event Date | 2013-05-22 |
Solicitor | Winckworth Sherwood LLP | ||
In the High Court of Justice (Chancery Division) case number 3758 A Petition to wind up the above-named company (05748143) Belmont Care (Devon) Limited of 7 Peverall Avenue West, Poundbury, Dorchester, Dorset DT1 3SU presented on 22 May 2013 by RICHARD DAVID FRANCIS BAGLEY of 82 Haven Road, Poole, Dorset BH13 7LZ claiming to be a creditor of the company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane EC4A 1NL on Monday 8 July 2013 at 1030 hours or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 5 July 2013 . | |||
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. |