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Home > England & Wales Companies > MADE IN BELGIUM LTD
Company Information for

MADE IN BELGIUM LTD

45 KNOWSLEY STREET, BURY, GREATER MANCHESTER, BL9 0ST,
Company Registration Number
07797583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Made In Belgium Ltd
MADE IN BELGIUM LTD was founded on 2011-10-05 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Made In Belgium Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADE IN BELGIUM LTD
 
Legal Registered Office
45 KNOWSLEY STREET
BURY
GREATER MANCHESTER
BL9 0ST
Other companies in E11
 
Previous Names
BELGIQUE (WHOLESALE) LTD17/10/2011
Filing Information
Company Number 07797583
Company ID Number 07797583
Date formed 2011-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 29/09/2022
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 14:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADE IN BELGIUM LTD
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Company Officers of MADE IN BELGIUM LTD

Current Directors
Officer Role Date Appointed
GUIDO VANHERPE
 Director 2013-06-04
MARC PAUL VANHERPE
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BEKAERT
 Company Secretary 2012-01-16 2016-09-15
IGOR BEKAERT
 Director 2011-10-05 2016-09-15
ANTONY VANHERPE
 Director 2012-01-01 2016-05-31
ANN BEKAERT
 Director 2011-10-05 2012-01-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2011-10-05 2011-10-05
JONATHAN GARDNER PURDON
 Director 2011-10-05 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUIDO VANHERPE BELGIQUE (HEAD OFFICE) LTD Director 2013-05-31 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE(BRAND) LTD Director 2013-06-04 CURRENT 2011-10-17 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (EPPING) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WARE) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (SOUTH WOODFORD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WANSTEAD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE LA LORRAINE UK LTD. Director 2013-06-03 CURRENT 2011-10-20 Active
MARC PAUL VANHERPE BELGIQUE (WOODFORD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE BELGIQUE (THEYDON) LIMITED Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE WAKE CUP CHINGFORD LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE BELGIQUE (LOUGHTON) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (BISHOP'S STORTFORD) LTD Director 2013-06-03 CURRENT 2011-10-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 29 Cambridge Park London E11 2PU
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-18AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-03-21DISS40Compulsory strike-off action has been discontinued
2017-03-20AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-11-10RP04AP01Second filing of director appointment of Guido Vanherpe
2016-11-10ANNOTATIONClarification
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-19TM02Termination of appointment of Ann Bekaert on 2016-09-15
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IGOR BEKAERT
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VANHERPE
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-03AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 31/10/14 TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PAUL VANHERPE / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GUIDO VANHERPE / 04/06/2013
2013-06-04AP01DIRECTOR APPOINTED MARC PAUL VANHERPE
2013-06-04AP01DIRECTOR APPOINTED GUIDO VANHERPE
2013-06-04AP01DIRECTOR APPOINTED GUIDO VANHERPE
2012-12-05AR0105/10/12 FULL LIST
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-16AP03SECRETARY APPOINTED ANN BEKAERT
2012-01-04AP01DIRECTOR APPOINTED ANTHONY VANHERPE
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANN BEKAERT
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU UNITED KINGDOM
2011-10-18AP01DIRECTOR APPOINTED ANN BEKAERT
2011-10-18AP01DIRECTOR APPOINTED IGOR BEKAERT
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-10-17RES15CHANGE OF NAME 14/10/2011
2011-10-17CERTNMCOMPANY NAME CHANGED BELGIQUE (WHOLESALE) LTD CERTIFICATE ISSUED ON 17/10/11
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MADE IN BELGIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-09-17
Petitions to Wind Up (Companies)2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against MADE IN BELGIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-18 Outstanding WATERFRONT STUDIOS LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 1,190,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MADE IN BELGIUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 9,883
Current Assets 2012-10-31 £ 732,548
Debtors 2012-10-31 £ 602,572
Fixed Assets 2012-10-31 £ 465,200
Shareholder Funds 2012-10-31 £ 6,903
Stocks Inventory 2012-10-31 £ 120,093
Tangible Fixed Assets 2012-10-31 £ 63,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADE IN BELGIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADE IN BELGIUM LTD
Trademarks
We have not found any records of MADE IN BELGIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADE IN BELGIUM 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 (56101 - Licensed restaurants) as MADE IN BELGIUM LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MADE IN BELGIUM 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMADE IN BELGIUM LTDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4848 A Petition to wind up the above-named Company, Registration Number 07797583, of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyMADE IN BELGIUM LTDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4848 A Petition to wind up the above-named Company, Registration Number 07797583 of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 27 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADE IN BELGIUM 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 MADE IN BELGIUM 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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