BELTRIP LIMITED

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BELTRIP LIMITED

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Key Data

Status

Dissolved

Company No.

02423274

Incorporation date

14/09/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NLCopy
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Latest events (Record since 15/09/1989)
dot icon27/10/2022
Final Gazette dissolved following liquidation
dot icon27/07/2022
Return of final meeting in a members' voluntary winding up
dot icon14/08/2021
Registered office address changed from C/O R Wheeler 2 Langthorne Street London SW6 6JY to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 2021-08-14
dot icon14/08/2021
Appointment of a voluntary liquidator
dot icon14/08/2021
Resolutions
dot icon14/08/2021
Declaration of solvency
dot icon23/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-02-02 with updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/02/2019
Confirmation statement made on 2019-02-02 with updates
dot icon19/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/03/2017
Confirmation statement made on 2017-02-02 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/02/2016
Director's details changed for Mrs Elaine Katharine Wheeler on 2016-02-01
dot icon24/02/2016
Director's details changed for Mr Dominic Grant Duna Wheeler on 2016-01-01
dot icon22/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon25/01/2016
Appointment of Mr Roderick Simon Daniel Wheeler as a secretary on 2016-01-01
dot icon25/01/2016
Termination of appointment of Elaine Katharine Wheeler as a secretary on 2016-01-01
dot icon25/01/2016
Appointment of Mrs Elaine Katharine Wheeler as a director on 2016-01-01
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon19/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon21/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon19/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/06/2012
Termination of appointment of Janet Mitchell as a secretary
dot icon10/06/2012
Appointment of Mrs Elaine Katharine Wheeler as a secretary
dot icon10/06/2012
Termination of appointment of John Leader as a director
dot icon10/06/2012
Appointment of Mr Dominic Grant Duna Wheeler as a director
dot icon10/06/2012
Appointment of Mr Roderick Simon Daniel Wheeler as a director
dot icon29/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon04/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon14/02/2011
Registered office address changed from Low Farm House Water Mill Lane Horne Eye Suffolk IP21 5AY on 2011-02-14
dot icon08/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon20/02/2010
Director's details changed for Mr John Leader on 2010-02-20
dot icon16/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/02/2009
Return made up to 02/02/09; full list of members
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon03/03/2008
Return made up to 02/02/08; full list of members
dot icon09/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/02/2007
Return made up to 02/02/07; full list of members
dot icon20/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon23/03/2006
Return made up to 02/02/06; full list of members
dot icon28/04/2005
Return made up to 02/02/05; full list of members
dot icon25/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon19/02/2004
Return made up to 02/02/04; full list of members
dot icon17/02/2004
Accounts for a dormant company made up to 2003-12-31
dot icon08/03/2003
Return made up to 02/02/03; full list of members
dot icon31/01/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon05/03/2002
Return made up to 02/02/02; full list of members
dot icon14/04/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/03/2001
Return made up to 02/02/01; full list of members
dot icon20/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon22/02/2000
Return made up to 02/02/00; full list of members
dot icon13/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon16/02/1999
Return made up to 02/02/99; full list of members
dot icon02/11/1998
Accounts for a dormant company made up to 1997-12-31
dot icon12/03/1998
Return made up to 02/02/98; full list of members
dot icon09/05/1997
Return made up to 02/02/97; no change of members
dot icon24/01/1997
Accounts for a small company made up to 1996-12-31
dot icon24/04/1996
Accounts for a dormant company made up to 1995-12-31
dot icon14/03/1996
Return made up to 02/02/96; full list of members
dot icon24/07/1995
Accounts for a dormant company made up to 1994-12-31
dot icon12/04/1995
Return made up to 02/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon26/04/1994
Return made up to 02/02/94; full list of members
dot icon06/02/1994
Accounts for a dormant company made up to 1993-12-31
dot icon23/06/1993
Accounts for a dormant company made up to 1992-12-31
dot icon01/03/1993
Return made up to 02/02/93; no change of members
dot icon21/10/1992
Registered office changed on 21/10/92 from: 19 mere street diss norfolk IP22 3AD
dot icon15/09/1992
Secretary resigned
dot icon15/09/1992
Registered office changed on 15/09/92 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon16/07/1992
Secretary resigned;new secretary appointed
dot icon09/06/1992
Accounts for a dormant company made up to 1991-12-31
dot icon09/06/1992
Resolutions
dot icon18/03/1992
Return made up to 02/02/92; no change of members
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Resolutions
dot icon16/10/1991
Full accounts made up to 1990-12-31
dot icon23/03/1991
Declaration of satisfaction of mortgage/charge
dot icon13/02/1991
Return made up to 02/02/91; full list of members
dot icon23/01/1991
Director resigned;new director appointed
dot icon17/03/1990
Particulars of mortgage/charge
dot icon30/01/1990
Memorandum and Articles of Association
dot icon15/01/1990
Director resigned;new director appointed
dot icon05/01/1990
Resolutions
dot icon05/01/1990
Accounting reference date notified as 31/12
dot icon15/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheeler, Dominic Grant Duna
Director
09/06/2012 - Present
1
Wheeler, Roderick Simon Daniel
Director
09/06/2012 - Present
2
Wheeler, Roderick Simon Daniel
Secretary
31/12/2015 - Present
-
Mitchell, Janet
Secretary
03/05/1992 - 09/06/2012
-
Wheeler, Elaine Katharine
Secretary
09/06/2012 - 31/12/2015
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELTRIP LIMITED

BELTRIP LIMITED is an(a) Dissolved company incorporated on 14/09/1989 with the registered office located at 1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL. There are currently 4 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 BELTRIP LIMITED?

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BELTRIP LIMITED is currently Dissolved. It was registered on 14/09/1989 and dissolved on 26/10/2022.

Where is BELTRIP LIMITED located?

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BELTRIP LIMITED is registered at 1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL.

What does BELTRIP LIMITED do?

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BELTRIP LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BELTRIP LIMITED?

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The latest filing was on 27/10/2022: Final Gazette dissolved following liquidation.