Company NameBelmont Fisheries Limited
Company StatusDissolved
Company Number01168836
CategoryPrivate Limited Company
Incorporation Date2 May 1974(49 years, 11 months ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Hartley Martin Byrom
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(17 years, 5 months after company formation)
Appointment Duration27 years, 5 months (closed 02 April 2019)
RoleRetired
Correspondence AddressWoodlands
Aspull
Wigan
Lancashire
WN2 1QF
Director NameMr Arnold Patefield
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(17 years, 5 months after company formation)
Appointment Duration27 years, 5 months (closed 02 April 2019)
RoleRetired School Teacher
Correspondence Address39 Harwood Drive
Bury
Lancashire
BL8 2ED
Secretary NameMr Hartley Martin Byrom
NationalityBritish
StatusClosed
Appointed16 October 1991(17 years, 5 months after company formation)
Appointment Duration27 years, 5 months (closed 02 April 2019)
RoleCompany Director
Correspondence AddressWoodlands
Aspull
Wigan
Lancashire
WN2 1QF
Director NameMr Alan Gordon Round
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(17 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 16 January 2014)
RoleChemist
Correspondence Address82 High Street
Walshaw
Bury
Lancashire
BL8 3AJ

Location

Registered AddressWoodlands Aspull
Near Wigan
WN2 1QF
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardAspull New Springs Whelley

Shareholders

1.2k at £1Mr Hartley Martin Byrom
98.40%
Ordinary
10 at £1Mr Alan Gordon Round
0.80%
Ordinary
10 at £1Mr Arnold Patefield
0.80%
Ordinary

Financials

Year2014
Net Worth-£13,124
Current Liabilities£13,759

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
25 April 2018Accounts for a dormant company made up to 30 June 2017 (6 pages)
17 November 2017Confirmation statement made on 16 October 2017 with no updates (2 pages)
17 November 2017Confirmation statement made on 16 October 2017 with no updates (2 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
26 May 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 May 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,250
(14 pages)
29 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,250
(14 pages)
22 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 February 2015Annual return made up to 16 October 2014
Statement of capital on 2015-02-04
  • GBP 1,250
(14 pages)
4 February 2015Annual return made up to 16 October 2014
Statement of capital on 2015-02-04
  • GBP 1,250
(14 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2014Annual return made up to 16 October 2013
Statement of capital on 2014-02-06
  • GBP 1,250
(13 pages)
6 February 2014Director's details changed for Mr Hartley Martin Byrom on 31 July 2007 (2 pages)
6 February 2014Director's details changed for Mr Hartley Martin Byrom on 31 July 2007 (2 pages)
6 February 2014Annual return made up to 16 October 2013
Statement of capital on 2014-02-06
  • GBP 1,250
(13 pages)
23 January 2014Termination of appointment of Alan Round as a director (2 pages)
23 January 2014Termination of appointment of Alan Round as a director (2 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (15 pages)
14 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (15 pages)
14 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (15 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 February 2012Annual return made up to 8 October 2011 no member list (15 pages)
1 February 2012Annual return made up to 8 October 2011 no member list (15 pages)
1 February 2012Annual return made up to 8 October 2011 no member list (15 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 January 2011Annual return made up to 8 October 2010 (14 pages)
27 January 2011Annual return made up to 8 October 2010 (14 pages)
27 January 2011Annual return made up to 8 October 2010 (14 pages)
8 April 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
8 April 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
18 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
18 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
18 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
23 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
23 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
23 February 2009Return made up to 08/10/08; no change of members (7 pages)
23 February 2009Return made up to 08/10/08; no change of members (7 pages)
28 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
28 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
2 January 2008Return made up to 16/10/07; no change of members (7 pages)
2 January 2008Return made up to 16/10/07; no change of members (7 pages)
24 April 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
24 April 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
23 February 2007Return made up to 16/10/06; full list of members (7 pages)
23 February 2007Return made up to 16/10/06; full list of members (7 pages)
28 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
28 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
1 March 2006Return made up to 16/10/05; full list of members (7 pages)
1 March 2006Return made up to 16/10/05; full list of members (7 pages)
28 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
28 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
24 February 2005Return made up to 16/10/04; full list of members (7 pages)
24 February 2005Return made up to 16/10/04; full list of members (7 pages)
25 March 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
25 March 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
11 February 2004Return made up to 16/10/03; full list of members (7 pages)
11 February 2004Return made up to 16/10/03; full list of members (7 pages)
22 April 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
22 April 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
27 February 2003Return made up to 16/10/02; full list of members (7 pages)
27 February 2003Return made up to 16/10/02; full list of members (7 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
26 February 2002Return made up to 16/10/01; full list of members (7 pages)
26 February 2002Return made up to 16/10/01; full list of members (7 pages)
1 May 2001Full accounts made up to 30 June 2000 (8 pages)
1 May 2001Full accounts made up to 30 June 2000 (8 pages)
27 February 2001Return made up to 16/10/00; full list of members (7 pages)
27 February 2001Return made up to 16/10/00; full list of members (7 pages)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
23 February 2000Return made up to 16/10/99; full list of members (7 pages)
23 February 2000Return made up to 16/10/99; full list of members (7 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
25 February 1999Return made up to 16/10/98; no change of members (4 pages)
25 February 1999Return made up to 16/10/98; no change of members (4 pages)
5 May 1998Full accounts made up to 30 June 1997 (8 pages)
5 May 1998Full accounts made up to 30 June 1997 (8 pages)
24 February 1998Return made up to 16/10/97; no change of members (4 pages)
24 February 1998Return made up to 16/10/97; no change of members (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (8 pages)
1 May 1997Full accounts made up to 30 June 1996 (8 pages)
25 February 1997Return made up to 08/10/96; full list of members (6 pages)
25 February 1997Return made up to 08/10/96; full list of members (6 pages)
17 May 1996Full accounts made up to 30 June 1995 (8 pages)
17 May 1996Full accounts made up to 30 June 1995 (8 pages)
27 April 1995Full accounts made up to 30 June 1994 (8 pages)
27 April 1995Full accounts made up to 30 June 1994 (8 pages)