BELGROVE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03848686

Incorporation date

21/09/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

23/04/2012

Final Gazette dissolved following liquidation

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23/01/2012

Return of final meeting in a creditors' voluntary winding up

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (7 pages)

10/10/2010

Registered office address changed from 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 2010-10-11

View PDF (2 pages)

20/09/2010

Statement of affairs with form 4.19

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20/09/2010

Appointment of a voluntary liquidator

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20/09/2010

Resolutions

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14/09/2010

Accounts for a dormant company made up to 2010-05-31

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22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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21/03/2010

Director's details changed for Mrs Pauline Belgrove on 2006-10-09

View PDF (2 pages)

21/03/2010

Director's details changed for Phillip Arthur Belgrove on 2006-10-09

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21/03/2010

Secretary's details changed for Pauline Belgrove on 2006-10-09

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

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02/04/2009

Total exemption small company accounts made up to 2008-05-31

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24/03/2009

Return made up to 15/03/09; full list of members

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25/03/2008

Return made up to 15/03/08; full list of members

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18/02/2008

Total exemption small company accounts made up to 2007-05-31

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30/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

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26/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

30/07/2006

Registered office changed on 31/07/06 from: heritage house mill lane, pebmarsh halstead essex CO9 2NW

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23/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

24/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

31/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (15 pages)

31/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

01/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

01/04/2003

Accounts for a medium company made up to 2002-05-31

View PDF (13 pages)

01/04/2002

Accounts for a medium company made up to 2001-05-31

View PDF (12 pages)

01/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

25/03/2001

Accounts for a medium company made up to 2000-05-31

View PDF (12 pages)

25/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

25/09/2000

Return made up to 22/09/00; full list of members

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29/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

29/08/2000

Ad 24/09/99--------- £ si 166500@1=166500 £ ic 101/166601

View PDF (2 pages)

11/02/2000

Particulars of mortgage/charge

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01/11/1999

Particulars of contract relating to shares

View PDF (3 pages)

01/11/1999

Ad 24/09/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/10/1999

Accounting reference date shortened from 30/09/00 to 31/05/00

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (3 pages)

28/09/1999

Registered office changed on 29/09/99 from: 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	21/09/1999 - 21/09/1999	3196
Deansgate Company Formations Limited	Nominee Director	21/09/1999 - 21/09/1999	3197
Belgrove, Pauline	Secretary	17/04/2005 - Present	7
Irvine, Robert Henry	Secretary	21/09/1999 - 17/04/2005	7
Belgrove, Phillip Arthur	Director	21/09/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BELGROVE INDUSTRIES LIMITED

BELGROVE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool L3 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGROVE INDUSTRIES LIMITED?

BELGROVE INDUSTRIES LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 23/04/2012.

Where is BELGROVE INDUSTRIES LIMITED located?

BELGROVE INDUSTRIES LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool L3 9AG.

What does BELGROVE INDUSTRIES LIMITED do?

BELGROVE INDUSTRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BELGROVE INDUSTRIES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.