BELSON & SYKES LIMITED

Key Data

Status

Dissolved

Company No.

03481734

Incorporation date

16/12/1997

Size

Total Exemption Small

Classification

Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

08/04/2024

Final Gazette dissolved following liquidation

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08/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-02-26

View PDF (18 pages)

24/03/2022

Liquidators' statement of receipts and payments to 2022-02-26

View PDF (18 pages)

30/04/2021

Liquidators' statement of receipts and payments to 2021-02-26

View PDF (16 pages)

29/04/2020

Liquidators' statement of receipts and payments to 2020-02-26

View PDF (17 pages)

30/04/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (29 pages)

26/06/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2018

Statement of administrator's revised proposal

View PDF (5 pages)

27/02/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

22/09/2017

Administrator's progress report

View PDF (21 pages)

23/02/2017

Administrator's progress report to 2017-01-21

View PDF (20 pages)

23/02/2017

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2016

Administrator's progress report to 2016-08-21

View PDF (20 pages)

20/05/2016

Notice of deemed approval of proposals

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27/04/2016

Statement of administrator's proposal

View PDF (22 pages)

22/03/2016

Statement of affairs with form 2.14B

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04/03/2016

Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 2016-03-04

View PDF (2 pages)

03/03/2016

Appointment of an administrator

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30/11/2015

Registration of charge 034817340005, created on 2015-11-25

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30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

14/02/2014

Appointment of Mrs Eleanor Belson as a director

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27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

05/07/2013

Satisfaction of charge 1 in full

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24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Timothy Euan Belson on 2010-04-04

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/05/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/11/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

20/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Registered office changed on 15/06/04 from: 100 ock street abingdon oxfordshire OX14 5DH

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/05/2003

Certificate of change of name

View PDF (2 pages)

07/02/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

03/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/03/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

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22/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Registered office changed on 09/01/98 from: 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Ad 16/12/97--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

16/12/1997

Incorporation

View PDF (13 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Belson, Timothy Euan	Director	15/12/1997 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BELSON & SYKES LIMITED

BELSON & SYKES LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at C/O Frp Advisory Llp, 110 Cannon Street, London EC4N 6EU. 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 BELSON & SYKES LIMITED?

BELSON & SYKES LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 08/04/2024.

Where is BELSON & SYKES LIMITED located?

BELSON & SYKES LIMITED is registered at C/O Frp Advisory Llp, 110 Cannon Street, London EC4N 6EU.

What does BELSON & SYKES LIMITED do?

BELSON & SYKES LIMITED operates in the Repair of watches clocks and jewellery (95.25 - SIC 2007) sector.

What is the latest filing for BELSON & SYKES LIMITED?

The latest filing was on 08/04/2024: Final Gazette dissolved following liquidation.