BELMAR ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01299497

Incorporation date

21/02/1977

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1987)

23/04/2015

Final Gazette dissolved following liquidation

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23/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (16 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (17 pages)

30/12/2011

Insolvency filing

View PDF (20 pages)

16/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/09/2011

Administrator's progress report to 2011-08-13

View PDF (17 pages)

09/05/2011

Result of meeting of creditors

View PDF (30 pages)

13/04/2011

Statement of administrator's proposal

View PDF (28 pages)

18/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-04

View PDF (2 pages)

18/03/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

25/02/2011

Registered office address changed from Units 17/18 Eldon Way Hockley Trading Estate Spa Road Hockley Essex SS5 4AD on 2011-02-25

View PDF (1 pages)

24/02/2011

Appointment of an administrator

View PDF (1 pages)

24/02/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-24

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

28/10/2010

Appointment of a secretary

View PDF (1 pages)

28/10/2010

Termination of appointment of Alan Clarke as a director

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25/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/08/2010

Appointment of Mrs Julia Marie Kempson as a secretary

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04/08/2010

Termination of appointment of Alan Clarke as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Alan Clarke as a secretary

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

29/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (67 pages)

29/07/2009

View PDF (7 pages)

26/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

30/07/2008

View PDF (7 pages)

17/04/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

03/05/2005

View PDF (7 pages)

13/04/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

25/06/2004

View PDF (6 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

15/05/2003

Auditor's resignation

View PDF (1 pages)

13/03/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (33 pages)

06/03/2002

Return made up to 11/02/02; full list of members

View PDF (8 pages)

06/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

27/02/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

07/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

24/02/2000

Return made up to 11/02/00; full list of members

View PDF (8 pages)

15/11/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

16/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

23/02/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

26/02/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

20/02/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

26/02/1997

Return made up to 11/02/97; full list of members

View PDF (6 pages)

12/12/1996

Auditor's resignation

View PDF (1 pages)

07/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

20/02/1996

Return made up to 11/02/96; no change of members

View PDF (4 pages)

22/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

17/02/1995

Return made up to 11/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

28/03/1994

View PDF (0 pages)

25/02/1994

Return made up to 11/02/94; full list of members

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04/03/1993

Return made up to 11/02/93; no change of members

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23/02/1993

Full accounts made up to 1992-06-30

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22/05/1992

Full accounts made up to 1991-06-30

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22/05/1992

Resolutions

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22/05/1992

Resolutions

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10/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1992

Return made up to 11/02/92; no change of members

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13/03/1991

Full accounts made up to 1990-06-30

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13/03/1991

Return made up to 11/02/91; full list of members

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17/02/1991

Director resigned;new director appointed

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01/02/1991

Registered office changed on 01/02/91 from: sutton wharf sutton rd rochford essex SS4 1LZ

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28/08/1990

Memorandum and Articles of Association

View PDF (8 pages)

13/08/1990

Secretary resigned;new secretary appointed

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26/07/1990

Ad 26/06/90--------- £ si 35@1=35 £ ic 99/134

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16/07/1990

Certificate of change of name

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06/07/1990

Nc inc already adjusted 26/06/90

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06/07/1990

Resolutions

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06/07/1990

Resolutions

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06/07/1990

Resolutions

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13/02/1990

Full accounts made up to 1989-06-30

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13/02/1990

Return made up to 10/02/90; full list of members

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14/02/1989

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14/02/1989

Return made up to 10/02/89; full list of members

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29/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1988

Full accounts made up to 1987-06-30

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26/04/1988

Return made up to 21/03/88; no change of members

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31/03/1987

Full accounts made up to 1986-06-30

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31/03/1987

Annual return made up to 23/02/87

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Kempson, Julia Marie	Secretary	28/07/2010 - Present	-
Clarke, Alan Leslie	Secretary	28/02/2007 - 28/07/2010	-
Renouf, Sarah Jane	Secretary	31/03/2006 - 28/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BELMAR ENGINEERING LIMITED

BELMAR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/02/1977 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMAR ENGINEERING LIMITED?

BELMAR ENGINEERING LIMITED is currently Dissolved. It was registered on 21/02/1977 and dissolved on 23/04/2015.

Where is BELMAR ENGINEERING LIMITED located?

BELMAR ENGINEERING LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does BELMAR ENGINEERING LIMITED do?

BELMAR ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BELMAR ENGINEERING LIMITED?

The latest filing was on 23/04/2015: Final Gazette dissolved following liquidation.