THE BELMONT BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

01990773

Incorporation date

17/02/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1986)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Liquidators' statement of receipts and payments to 2012-10-22

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30/10/2012

Return of final meeting in a members' voluntary winding up

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14/06/2012

Declaration of solvency

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10/06/2012

Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW on 2012-06-11

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07/06/2012

Appointment of a voluntary liquidator

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07/06/2012

Resolutions

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23/11/2011

Total exemption small company accounts made up to 2011-03-31

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09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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08/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

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27/11/2009

Total exemption small company accounts made up to 2009-03-31

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05/08/2009

Return made up to 06/08/09; full list of members

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05/04/2009

Appointment Terminated Secretary manmoham mather

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19/11/2008

Total exemption small company accounts made up to 2008-03-31

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13/08/2008

Return made up to 06/08/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-03-31

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08/08/2007

Return made up to 06/08/07; full list of members

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30/10/2006

Total exemption small company accounts made up to 2006-03-31

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28/08/2006

Return made up to 06/08/06; full list of members

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10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/08/2005

Return made up to 06/08/05; full list of members

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15/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

12/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

02/12/2003

Director resigned

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02/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

11/08/2003

Return made up to 06/08/03; full list of members

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29/07/2003

Declaration of satisfaction of mortgage/charge

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29/07/2003

Declaration of satisfaction of mortgage/charge

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01/05/2003

Certificate of change of name

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05/04/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/04/2003

Application for reregistration from PLC to private

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05/04/2003

Resolutions

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03/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

06/08/2002

Return made up to 06/08/02; no change of members

View PDF (6 pages)

10/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

19/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

10/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/08/2000

Return made up to 06/08/00; no change of members

View PDF (6 pages)

22/03/2000

Director's particulars changed

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02/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

23/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

10/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

22/07/1998

Ad 01/04/98--------- £ si 2000@1=2000 £ ic 50000/52000

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27/10/1997

Full accounts made up to 1997-03-31

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04/08/1997

Return made up to 06/08/97; full list of members

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04/08/1997

Director's particulars changed

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13/07/1997

Director resigned

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05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

11/08/1996

Return made up to 06/08/96; full list of members

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02/07/1996

New director appointed

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31/03/1996

Director resigned

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24/10/1995

Full accounts made up to 1995-03-31

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03/08/1995

Return made up to 06/08/95; no change of members

View PDF (5 pages)

21/05/1995

Registered office changed on 22/05/95 from: winsdale house 30-34 westow street crystal palace london SE19 3AH

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1994-03-31

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07/08/1994

Return made up to 06/08/94; no change of members

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01/03/1994

New director appointed

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20/09/1993

Full accounts made up to 1993-03-31

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12/09/1993

New director appointed

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05/09/1993

Return made up to 06/08/93; full list of members

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15/11/1992

Full accounts made up to 1992-03-31

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20/09/1992

Return made up to 06/08/92; change of members

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17/08/1992

New director appointed

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02/08/1992

Secretary resigned;new secretary appointed;director resigned

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09/01/1992

Return made up to 06/08/91; full list of members

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11/11/1991

Memorandum and Articles of Association

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03/11/1991

Certificate of re-registration from Private to Public Limited Company

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03/11/1991

Full accounts made up to 1991-03-31

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03/11/1991

Declaration on reregistration from private to PLC

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03/11/1991

Balance Sheet

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03/11/1991

Auditor's statement

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03/11/1991

Auditor's report

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03/11/1991

Re-registration of Memorandum and Articles

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03/11/1991

Application for reregistration from private to PLC

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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27/10/1991

Ad 27/07/91--------- £ si 29777@1=29777 £ ic 20223/50000

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27/10/1991

Ad 27/07/91--------- £ si 2223@1=2223 £ ic 18000/20223

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27/10/1991

Nc inc already adjusted 25/07/91

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27/10/1991

Resolutions

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27/10/1991

Resolutions

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27/10/1991

Resolutions

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15/07/1991

Registered office changed on 16/07/91 from: suite 5 phoenix house 84-88 church road london SE19 2EZ

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29/08/1990

Return made up to 06/08/90; full list of members

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19/08/1990

Full accounts made up to 1990-03-31

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19/08/1990

Registered office changed on 20/08/90 from: the old bakery 55A belmont road wallington surrey SN6 8TE

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18/07/1989

Full accounts made up to 1989-03-31

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18/07/1989

Return made up to 13/07/89; full list of members

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27/06/1989

Registered office changed on 28/06/89 from: park house 158/160 arthur road wimbledon park london SW19 8AQ

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14/12/1988

Particulars of mortgage/charge

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27/10/1988

Full accounts made up to 1988-03-31

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27/10/1988

Return made up to 13/07/88; full list of members

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01/09/1987

Return made up to 26/06/87; full list of members

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01/09/1987

Full accounts made up to 1987-03-31

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29/06/1987

New director appointed

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29/06/1987

Director resigned

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04/02/1987

Accounting reference date shortened from 31/05 to 31/03

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02/07/1986

Accounting reference date notified as 31/05

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17/02/1986

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Barlow, Michael Gareth	Director	09/08/1993 - 27/06/1997	2
Ramsden, John	Director	18/06/1996 - 26/11/2003	6
Thomas, Roger Howard	Director	20/12/1993 - 21/03/1996	-
Mather, Manmoham Singh	Secretary	01/04/1992 - 30/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THE BELMONT BAKERY LIMITED

THE BELMONT BAKERY LIMITED is an(a) Dissolved company incorporated on 17/02/1986 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There is currently no 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 THE BELMONT BAKERY LIMITED?

THE BELMONT BAKERY LIMITED is currently Dissolved. It was registered on 17/02/1986 and dissolved on 30/01/2013.

Where is THE BELMONT BAKERY LIMITED located?

THE BELMONT BAKERY LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does THE BELMONT BAKERY LIMITED do?

THE BELMONT BAKERY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE BELMONT BAKERY LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.