SOUTHERN CROSS BELMONT LIMITED

Key Data

Status

Dissolved

Company No.

04916081

Incorporation date

29/09/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

16/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

18/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

04/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

19/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

19/03/2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

23/05/2010

Resolutions

View PDF (3 pages)

15/03/2010

Full accounts made up to 2009-09-27

View PDF (18 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

06/01/2010

Appointment of a director

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05/01/2010

Appointment of Mr David Andrew Smith as a director

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04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (23 pages)

08/02/2009

Resolutions

View PDF (4 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 pages)

09/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

19/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

27/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

04/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

View PDF (1 pages)

02/03/2008

Ad 12/02/08 gbp si 35@1=35 gbp ic 100/135

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02/03/2008

Nc inc already adjusted 12/02/08

View PDF (1 pages)

02/03/2008

Resolutions

View PDF (3 pages)

06/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

30/09/2007

Certificate of change of name

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27/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Registered office changed on 28/09/07 from: lincare LIMITED belmont house high street starbeck harrogate north yorkshire HG2 9LW

View PDF (1 pages)

27/09/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

18/09/2007

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

View PDF (7 pages)

03/04/2007

Registered office changed on 04/04/07 from: 21-27 st pauls street leeds LS1 2ER

View PDF (1 pages)

10/12/2006

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

View PDF (5 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2006

Registered office changed on 20/10/06

View PDF (0 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

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

View PDF (6 pages)

21/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/07/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

11/11/2003

Ad 24/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Taylor, Stephen Jonathan	Director	26/10/2011 - Present	151
Bolot, Timothy James	Director	26/10/2011 - 17/08/2012	197
Foulkes, Kamma	Director	03/07/2008 - 31/12/2009	153
Lee, Graeme Stuart	Director	06/10/2003 - 14/09/2007	37
Rycroft, Mark Adam	Director	30/09/2003 - 06/10/2003	15

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS BELMONT LIMITED

SOUTHERN CROSS BELMONT LIMITED is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 SOUTHERN CROSS BELMONT LIMITED?

SOUTHERN CROSS BELMONT LIMITED is currently Dissolved. It was registered on 29/09/2003 and dissolved on 18/02/2013.

Where is SOUTHERN CROSS BELMONT LIMITED located?

SOUTHERN CROSS BELMONT LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What is the latest filing for SOUTHERN CROSS BELMONT LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.