BELTON WOODS HOTEL TRADING LIMITED

Key Data

Status

Liquidation

Company No.

07429989

Incorporation date

04/11/2010

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/2010)

29/09/2025

Statement of affairs

View PDF (7 pages)

11/09/2025

Liquidators' statement of receipts and payments to 2025-07-11

View PDF (10 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Removal of liquidator by court order

View PDF (14 pages)

12/09/2024

Liquidators' statement of receipts and payments to 2024-07-11

View PDF (10 pages)

06/06/2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-06-06

View PDF (3 pages)

18/09/2023

Liquidators' statement of receipts and payments to 2023-07-11

View PDF (10 pages)

12/09/2022

Liquidators' statement of receipts and payments to 2022-07-11

View PDF (10 pages)

16/11/2021

Liquidators' statement of receipts and payments to 2021-07-11

View PDF (10 pages)

25/09/2020

Liquidators' statement of receipts and payments to 2020-07-11

View PDF (11 pages)

11/09/2019

Liquidators' statement of receipts and payments to 2019-07-11

View PDF (11 pages)

05/09/2019

Satisfaction of charge 074299890007 in full

View PDF (1 pages)

01/08/2018

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2018-08-01

View PDF (2 pages)

28/07/2018

Declaration of solvency

View PDF (5 pages)

28/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2018

Resolutions

View PDF (1 pages)

04/04/2018

Satisfaction of charge 074299890005 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 074299890006 in full

View PDF (4 pages)

21/12/2017

Registration of charge 074299890007, created on 2017-12-20

View PDF (105 pages)

19/12/2017

Statement of capital on 2017-12-19

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06/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

05/10/2017

Satisfaction of charge 074299890004 in full

View PDF (4 pages)

04/10/2017

Termination of appointment of Hugh Matthew Taylor as a director on 2017-09-27

View PDF (1 pages)

04/10/2017

Registration of charge 074299890006, created on 2017-09-27

View PDF (100 pages)

03/10/2017

Termination of appointment of Ian Goulding as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Michael Edward Purtill as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Brad Regan Leonard Palmer as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Appointment of Mr Manish Mansukhlal Gudka as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Appointment of Mr Gareth Jones as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Registration of charge 074299890005, created on 2017-09-27

View PDF (100 pages)

19/04/2017

Full accounts made up to 2017-01-01

View PDF (19 pages)

15/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2016-01-03

View PDF (19 pages)

20/04/2016

Registration of charge 074299890004, created on 2016-04-18

View PDF (76 pages)

20/04/2016

Satisfaction of charge 074299890003 in full

View PDF (4 pages)

14/01/2016

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

28/07/2015

Full accounts made up to 2014-12-28

View PDF (19 pages)

03/03/2015

Auditor's resignation

View PDF (3 pages)

05/01/2015

Resolutions

View PDF (2 pages)

17/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

17/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/12/2014

Termination of appointment of Colin Elliot as a director on 2014-11-20

View PDF (2 pages)

10/12/2014

Termination of appointment of Andrew Maxwell Coppel as a director on 2014-11-20

View PDF (2 pages)

10/12/2014

Appointment of Mr Hugh Matthew Taylor as a director on 2014-11-20

View PDF (3 pages)

10/12/2014

Appointment of Mr Brad Palmer as a director on 2014-11-24

View PDF (3 pages)

10/12/2014

Appointment of Michael Purtill as a director on 2014-11-20

View PDF (3 pages)

10/12/2014

Appointment of Ian Goulding as a director on 2014-11-20

View PDF (3 pages)

10/12/2014

Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2014-12-10

View PDF (2 pages)

25/11/2014

Registration of charge 074299890003, created on 2014-11-20

View PDF (41 pages)

03/11/2014

Annual return made up to 2014-11-03

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-04

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-21

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

04/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 2011-12-05

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/10/2011

Previous accounting period shortened from 2011-11-30 to 2010-12-31

View PDF (1 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

07/04/2011

Appointment of Sunita Kaushal as a secretary

View PDF (3 pages)

07/04/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (2 pages)

07/04/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-04-07

View PDF (2 pages)

21/12/2010

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (56 pages)

06/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (32 pages)

04/11/2010

Incorporation

View PDF (57 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

01/01/2017

Next confirmation date

03/11/2018

Last change occurred

01/01/2017

Accounts

Full

Last made up date

01/01/2017

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

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
Manish Mansukhlal Gudka	Director	27/09/2017 - Present	233
Jones, Gareth	Director	27/09/2017 - Present	182
Elliot, Colin	Director	01/06/2013 - 20/11/2014	10
Taylor, Hugh Matthew	Director	20/11/2014 - 27/09/2017	6

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BELTON WOODS HOTEL TRADING LIMITED

BELTON WOODS HOTEL TRADING LIMITED is an(a) Liquidation company incorporated on 04/11/2010 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 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 BELTON WOODS HOTEL TRADING LIMITED?

BELTON WOODS HOTEL TRADING LIMITED is currently Liquidation. It was registered on 04/11/2010 .

Where is BELTON WOODS HOTEL TRADING LIMITED located?

BELTON WOODS HOTEL TRADING LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BELTON WOODS HOTEL TRADING LIMITED do?

BELTON WOODS HOTEL TRADING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BELTON WOODS HOTEL TRADING LIMITED?

The latest filing was on 29/09/2025: Statement of affairs.