Belfast Properties Limited

Company Name	Belfast Properties Limited
Directors	Marcia Fiona Lister and Sheila Bentley
Company Status	Liquidation
Company Number	00661188
Category	Private Limited Company
Incorporation Date	1 June 1960(63 years ago)
Previous Names	Belfast Fashions and Belfast Properties

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marcia Fiona Lister
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(31 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mrs Sheila Bentley
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(34 years after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mrs Karen Scott Harrison
Status	Current
Appointed	11 March 2013(52 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Denis Scott
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Mark Royal Court Antrim Road Newtownabbey Antrim BT36 7PY Northern Ireland

Secretary Name	Denis Scott
Nationality	British
Status	Resigned
Appointed	12 January 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Mark Royal Court Antrim Road Newtownabbey Antrim BT36 7PY Northern Ireland

Director Name	Norman William Newman
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	23 Holland Street London W8 4NA

Director Name	Mrs Betty Scott
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(33 years after company formation)
Appointment Duration	25 years, 11 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Vera Betty Scott
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(33 years after company formation)
Appointment Duration	14 years, 8 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	6 Newington Court The Firs Bowdon Altrincham Cheshire WA14 2UA

Secretary Name	Mrs Kathleen Nora Duffy
Nationality	British
Status	Resigned
Appointed	15 June 1993(33 years after company formation)
Appointment Duration	19 years, 9 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP

Director Name	Mr Francis Ledwidge
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(36 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2007)
Role	Chartered Accountant
Correspondence Address	15 Demesne Park Holywood County Down BT18 9NE Northern Ireland

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

6 at £1	Mr Farrell Bentley & Sheila Bentley 6.00% Ordinary
6 at £1	Mr Howard Bentley & Sheila Bentley 6.00% Ordinary
34 at £1	Karen Scott-harrison 34.00% Ordinary
34 at £1	Marcia Fiona Lister 34.00% Ordinary
20 at £1	Mr Farrell Bentley & Mr Howard Bentley 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,004,674
Cash	£2,393
Current Liabilities	£241,299

Accounts

Latest Accounts	30 September 2019 (3 years, 8 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 January 2020 (3 years, 4 months ago)
Next Return Due	23 February 2021 (overdue)

Charges

3 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 market place knaresborough harrogate north yorkshire t/no.NYK352857. Outstanding
3 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 91 queen street morley leeds west yorkshire t/no.WYK286114. Outstanding
12 August 2015	Delivered on: 14 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 June 1977	Delivered on: 4 July 1977 Satisfied on: 17 September 2015 Persons entitled: Northern Bank Development Corporation Company. Classification: Equitable mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee. Particulars: Premises situate on circular rd., Newtown ards county down. Fully Satisfied

Filing History

3 March 2021	Registered office address changed from 5 Brooklands Road Sale M33 3SD England to Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 March 2021 (2 pages)
3 March 2021	Appointment of a voluntary liquidator (4 pages)
3 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 (1 page)
3 March 2021	Declaration of solvency (6 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Betty Scott as a director on 17 May 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 May 2019	Registered office address changed from 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH England to 5 Brooklands Road Sale M33 3SD on 16 May 2019 (1 page)
16 March 2019	Satisfaction of charge 006611880002 in full (1 page)
11 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
22 September 2018	Satisfaction of charge 006611880003 in full (4 pages)
22 September 2018	Satisfaction of charge 006611880004 in full (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 May 2018	Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP to 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 1 May 2018 (1 page)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Previous accounting period extended from 29 April 2016 to 30 September 2016 (1 page)
20 January 2017	Previous accounting period extended from 29 April 2016 to 30 September 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
21 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
2 December 2015	Alteration to charge 006611880004, created on 3 September 2015 (9 pages)
2 December 2015	Alteration to charge 006611880004, created on 3 September 2015 (9 pages)
17 September 2015	Satisfaction of charge 1 in full (4 pages)
17 September 2015	Satisfaction of charge 1 in full (4 pages)
5 September 2015	Registration of charge 006611880003, created on 3 September 2015 (9 pages)
5 September 2015	Registration of charge 006611880004, created on 3 September 2015 (9 pages)
5 September 2015	Registration of charge 006611880003, created on 3 September 2015 (9 pages)
5 September 2015	Registration of charge 006611880004, created on 3 September 2015 (9 pages)
5 September 2015	Registration of charge 006611880003, created on 3 September 2015 (9 pages)
5 September 2015	Registration of charge 006611880004, created on 3 September 2015 (9 pages)
14 August 2015	Registration of charge 006611880002, created on 12 August 2015 (5 pages)
14 August 2015	Registration of charge 006611880002, created on 12 August 2015 (5 pages)
5 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
12 March 2013	Appointment of Mrs Karen Scott Harrison as a secretary (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a secretary (1 page)
12 March 2013	Appointment of Mrs Karen Scott Harrison as a secretary (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a secretary (1 page)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
26 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
17 November 2010	Auditor's resignation (1 page)
17 November 2010	Auditor's resignation (1 page)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Sheila Bentley on 1 January 2010 (2 pages)
3 September 2009	Re-reg change of name. (1 page)
3 September 2009	Re-reg change of name. (1 page)
2 September 2009	Application for reregistration from UNLTD to LTD (1 page)
2 September 2009	Re-registration of Memorandum and Articles (13 pages)
2 September 2009	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
2 September 2009	Form 123 nc 20000 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 September 2009	Application for reregistration from UNLTD to LTD (1 page)
2 September 2009	Re-registration of Memorandum and Articles (13 pages)
2 September 2009	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
2 September 2009	Form 123 nc 20000 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 March 2009	Return made up to 12/01/09; full list of members (6 pages)
18 March 2009	Return made up to 12/01/09; full list of members (6 pages)
29 April 2008	Appointment terminated director vera scott (1 page)
29 April 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
29 April 2008	Appointment terminated director vera scott (1 page)
29 April 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned (8 pages)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned (8 pages)
19 February 2007	Return made up to 12/01/07; full list of members (9 pages)
19 February 2007	Return made up to 12/01/07; full list of members (9 pages)
7 February 2006	Return made up to 12/01/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Return made up to 12/01/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Return made up to 12/01/05; no change of members (8 pages)
14 April 2005	Return made up to 12/01/05; no change of members (8 pages)
5 February 2004	Return made up to 12/01/04; full list of members (11 pages)
5 February 2004	Return made up to 12/01/04; full list of members (11 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 12/01/03; full list of members (11 pages)
21 January 2003	Return made up to 12/01/03; full list of members (11 pages)
23 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2001	Return made up to 12/01/01; full list of members (9 pages)
21 January 2001	Return made up to 12/01/01; full list of members (9 pages)
14 January 2000	Return made up to 12/01/00; full list of members (10 pages)
14 January 2000	Return made up to 12/01/00; full list of members (10 pages)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
19 January 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Return made up to 12/01/98; full list of members (8 pages)
4 March 1998	Return made up to 12/01/98; full list of members (8 pages)
20 January 1997	Return made up to 12/01/97; full list of members (8 pages)
20 January 1997	Return made up to 12/01/97; full list of members (8 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA (1 page)
4 October 1996	Director resigned (1 page)
17 January 1996	Return made up to 12/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96 (10 pages)
17 January 1996	Return made up to 12/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96 (10 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
25 February 1987	Annual return made up to 14/01/87 (4 pages)
25 February 1987	Annual return made up to 14/01/87 (4 pages)
2 February 1968	Certificate of re-registration from Limited to Unlimited (1 page)
2 February 1968	Certificate of re-registration from Limited to Unlimited (1 page)
1 June 1960	Incorporation (14 pages)
1 June 1960	Incorporation (14 pages)

Belfast Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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