Liquidation
Company Information for BELHAVEN FINANCE LIMITED
BELHAVEN BREWERY, BREWERY LANE, DUNBAR, EAST LOTHIAN, EH42 1PE,
|
Company Registration Number
SC148148
Private Limited Company
Liquidation |
Company Name | |
---|---|
BELHAVEN FINANCE LIMITED | |
Legal Registered Office | |
BELHAVEN BREWERY BREWERY LANE DUNBAR EAST LOTHIAN EH42 1PE Other companies in EH42 | |
Company Number | SC148148 | |
---|---|---|
Company ID Number | SC148148 | |
Date formed | 1993-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-05 15:37:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
RICHARD SMOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK DYSON DAVIS |
Director | ||
ROONEY ANAND |
Director | ||
CHRISTOPHER BENNETT HOULTON |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
EUAN VENTERS |
Director | ||
IAN ALAN BULL |
Director | ||
WILLIAM HUGHES |
Director | ||
KENNETH DAVID STUART ROSS |
Director | ||
RONALD ALEXANDER ROBSON |
Director | ||
MICHAEL ST JOHN SHALLOW |
Director | ||
RONALD ALEXANDER ROBSON |
Company Secretary | ||
DAVID HUNTER MORRISON |
Company Secretary | ||
DAVID HUNTER MORRISON |
Director | ||
GORDON WILLIAM SMITH |
Director | ||
IAN ALAN HEROK |
Director | ||
TIMOTHY JOHN KING |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
NEIL CAMERON HUNTER |
Nominated Director | ||
THOMAS GEORGE RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELHAVEN GROUP PROPERTIES LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1999-12-23 | Active | |
PREMIUM CASUAL DINING LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Liquidation | |
HARDYS & HANSONS LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1897-05-06 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-04-11 | Liquidation | |
BELHAVEN PUBS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1993-10-13 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1944-07-04 | Active | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-05-25 | Active | |
RUSHMERE SPORTS CLUB LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1996-10-25 | Liquidation | |
GREENE KING RETAILING LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-10-20 | Active | |
GREENE KING RETAILING PARENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-10-20 | Active | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Active | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-03-15 | Active | |
BEARDS OF SUSSEX LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1936-06-26 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1987-11-10 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1999-10-25 | Active | |
GREENE KING LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1887-06-01 | Active | |
GREENE KING LEASING NO.1 LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1887-10-01 | Active | |
GREENE KING PENSION SCHEME LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1967-09-22 | Active | |
GREENE KING GP LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1974-01-30 | Active | |
MORRELLS OF OXFORD LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-12-02 | Liquidation | |
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-21 | CURRENT | 2009-05-07 | Active | |
SPIRIT GROUP RETAIL PENSIONS LIMITED | Director | 2018-04-27 | CURRENT | 1993-10-15 | Liquidation | |
SPIRIT GROUP PENSION TRUSTEE LIMITED | Director | 2018-04-10 | CURRENT | 1999-12-06 | Liquidation | |
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1996-01-19 | Active | |
GREENE KING LIMITED | Director | 2018-02-01 | CURRENT | 1887-06-01 | Active | |
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Active | |
MOUNTLOOP LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
SPIRIT ACQUISITIONS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Liquidation | |
SPIRIT ACQUISITIONS GUARANTEE LIMITED | Director | 2018-01-31 | CURRENT | 2003-10-29 | Liquidation | |
PREMIUM CASUAL DINING LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-24 | Liquidation | |
GREENE KING DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-01 | Active | |
GREENE KING INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
AVL (PUBS) NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
AVL (PUBS) NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
GREENE KING RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-25 | Active | |
SPIRIT PUB COMPANY (TRENT) LIMITED | Director | 2018-01-31 | CURRENT | 2006-03-16 | Active | |
G.K. HOLDINGS NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2009-08-20 | Active | |
GREENE KING PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
CAPITAL PUB COMPANY TRADING LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-14 | Liquidation | |
GREENE KING PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-25 | Active | |
SPIRIT (FAITH) LIMITED | Director | 2018-01-31 | CURRENT | 1999-03-02 | Active | |
SPIRIT GROUP RETAIL LIMITED | Director | 2018-01-31 | CURRENT | 1999-06-24 | Active | |
SPIRIT (PSC) LIMITED | Director | 2018-01-31 | CURRENT | 2000-03-13 | Liquidation | |
SPIRIT (SGL) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
TOM COBLEIGH HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
TOM COBLEIGH GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
THE CAPITAL PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-04 | Active | |
SPIRIT PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT GROUP EQUITY LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT MANAGED HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT PUB COMPANY (SUPPLY) LIMITED | Director | 2018-01-31 | CURRENT | 2001-12-18 | Active | |
SPIRIT ACQUISITION PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2002-06-12 | Liquidation | |
SPRINGTARN LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-12 | Liquidation | |
SPIRIT RETAIL BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT GROUP PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUBS PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-22 | Active | |
SPIRIT PUB COMPANY (MANAGED) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-25 | Active | |
SPIRIT (REDWOOD BIDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-15 | Liquidation | |
SPIRIT PUB COMPANY (LEASED) LIMITED | Director | 2018-01-31 | CURRENT | 2006-02-06 | Active | |
REALPUBS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
REALPUBS II LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-16 | Active | |
SPIRIT PUB COMPANY (HOLDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (SGE) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (DERWENT) LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-20 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1944-07-04 | Active | |
BELHAVEN PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1993-10-13 | Active | |
OPEN HOUSE LIMITED | Director | 2018-01-31 | CURRENT | 1958-10-17 | Liquidation | |
ASPECT VENTURES LIMITED | Director | 2018-01-31 | CURRENT | 1990-02-08 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 1987-11-10 | Active | |
ALLIED KUNICK ENTERTAINMENTS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-23 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Director | 2018-01-31 | CURRENT | 1999-10-25 | Active | |
FRESHWILD LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
CLOVERLEAF RESTAURANTS LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Liquidation | |
DEARG LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
CPH PALLADIUM LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
NARNAIN | Director | 2018-01-31 | CURRENT | 2003-03-18 | Active | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2004-03-15 | Active | |
GREENE KING RETAILING PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1999-12-23 | Active | |
THE NICE PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1991-03-04 | Liquidation | |
TOM COBLEIGH LIMITED | Director | 2018-01-31 | CURRENT | 1991-12-20 | Active | |
R.V. GOODHEW LIMITED | Director | 2018-01-31 | CURRENT | 1968-11-01 | Active | |
WHITEGATE TAVERNS LIMITED | Director | 2018-01-31 | CURRENT | 1984-08-03 | Liquidation | |
THE CHEF & BREWER GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1948-06-04 | Active | |
HUGGINS AND COMPANY,LIMITED | Director | 2018-01-31 | CURRENT | 1898-03-26 | Active | |
HARDYS & HANSONS LIMITED | Director | 2018-01-31 | CURRENT | 1897-05-06 | Active | |
GREENE KING LEASING NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 1887-10-01 | Active | |
GREENE KING GP LIMITED | Director | 2018-01-31 | CURRENT | 1974-01-30 | Active | |
CLEVELAND PLACE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1898-06-29 | Active | |
CITY LIMITS LIMITED | Director | 2018-01-31 | CURRENT | 1938-10-27 | Liquidation | |
CHEF & BREWER LIMITED | Director | 2018-01-31 | CURRENT | 1943-04-16 | Liquidation | |
SPIRIT GROUP RETAIL (SOUTH) LIMITED | Director | 2018-01-31 | CURRENT | 1985-04-12 | Liquidation | |
RUSHMERE SPORTS CLUB LIMITED | Director | 2018-01-31 | CURRENT | 1996-10-25 | Liquidation | |
SPIRIT (AKE HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-13 | Active | |
REALPUBS LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-30 | Liquidation | |
SPIRIT GROUP HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT MANAGED FUNDING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUB COMPANY (SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT MANAGED INNS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Director | 2018-01-31 | CURRENT | 2006-04-11 | Liquidation | |
THE NATIONAL CHILDBIRTH TRUST | Director | 2016-02-05 | CURRENT | 1989-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/18 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/05/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/05/14 | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN CYPRIAN FEARN | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN VENTERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/05/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL | |
AA | FULL ACCOUNTS MADE UP TO 02/05/10 | |
AR01 | 08/08/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 03/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 26/10/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ROSS | |
288a | DIRECTOR APPOINTED EUAN JAMES VENTERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 06/08/02 | |
ELRES | S366A DISP HOLDING AGM 06/08/02 |
Resolutions for Winding-up | 2020-01-24 |
Notices to Creditors | 2020-01-24 |
Appointment of Liquidators | 2020-01-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BELHAVEN FINANCE LIMITED
Type of Charge Owed | Quantity |
---|---|
STANDARD SECURITY | 10 |
FLOATING CHARGE | 4 |
BOND & FLOATING CHARGE | 2 |
We have found 16 mortgage charges which are owed to BELHAVEN FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BELHAVEN FINANCE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BELHAVEN FINANCE LIMITED | Event Date | 2020-01-21 |
Notice is hereby given that creditors of the Company are required, on or before 21 February 2020, to prove their debts by delivering a statement of claim and documentary evidence of debt (in the format specified in Rule 7.16 of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 to the Joint Liquidators at 22 York Buildings, London, WC2N 6JU. If so required by notice from Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Compay have made a declaration of solvency and it is expected that all creditors will be paid in full. Further details contact: Deborah Islam, Email: Deborah.islam@resolvegroupuk.com. Tel: 020 7702 9775. Ag OG101164 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BELHAVEN FINANCE LIMITED | Event Date | 2020-01-16 |
Notice is hereby given, that the following resolutions were passed on 16 January 2020 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ben Woodthorpe and Simon Jagger , both of ReSolve Advisory Limited , 22 York Buildings, London WC2N 6JU, (IP Nos. 18370 and 22838), be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Deborah Islam, Email: Deborah.islam@resolvegroupuk.com Ag OG101164 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BELHAVEN FINANCE LIMITED | Event Date | 2020-01-16 |
Ben Woodthorpe and Simon Jagger , both of ReSolve Partners Ltd , 22 York Buildings, London WC2N 6JU : Further details contact: Deborah Islam, Email: Deborah.islam@resolvegroupuk.com. Tel: 020 7702 9775. Ag OG101164 | |||
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. |