Belmont Automatics Limited

Company Name	Belmont Automatics Limited
Company Status	Dissolved
Company Number	01354639
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)
Dissolution Date	20 April 2017 (7 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Jennifer Elder
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(32 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2017)
Role	Telesales
Country of Residence	England
Correspondence Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 C Manchester M15 4PN

Director Name	Mr Mark Damian Thompson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(32 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2017)
Role	Telesales
Country of Residence	England
Correspondence Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 C Manchester M15 4PN

Director Name	Mr Kristian Danial Brian Terrence Tiplady
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(32 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2017)
Role	Telesales
Country of Residence	United Kingdom
Correspondence Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 C Manchester M15 4PN

Director Name	Mr Stephen John Hathway
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2012)
Role	Video Library Proprietor
Country of Residence	United Kingdom
Correspondence Address	47 Horsham Road Littlehampton West Sussex BN17 6DB

Secretary Name	Mrs Pauline Mary Hathway
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	39 Woodlea Road Worthing West Sussex BN13 1BP

Secretary Name	Shelley Annette Hathway
Nationality	British
Status	Resigned
Appointed	01 September 2003(25 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2012)
Role	Company Director
Correspondence Address	91 Sea Road East Preston West Sussex BN16 1LN

Director Name	Mrs Shelley Annette Hathway
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	98 North Lane East Preston Littlehampton West Sussex BN16 1HE

Location

Registered Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£95,779
Cash	£3
Current Liabilities	£107,914

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 April 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Final Gazette dissolved following liquidation (1 page)
20 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 June 2016	Registered office address changed from C/O Berry & Cooper First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages)
15 June 2016	Registered office address changed from C/O Berry & Cooper First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages)
20 May 2016	Liquidators statement of receipts and payments to 11 March 2016 (16 pages)
20 May 2016	Liquidators' statement of receipts and payments to 11 March 2016 (16 pages)
20 May 2016	Liquidators' statement of receipts and payments to 11 March 2016 (16 pages)
15 April 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2016	Court order insolvency:court order - removal/ replacement of liquidator (18 pages)
15 April 2016	Court order insolvency:court order - removal/ replacement of liquidator (18 pages)
15 April 2016	Appointment of a voluntary liquidator (1 page)
15 April 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2016	Appointment of a voluntary liquidator (1 page)
28 August 2015	Liquidators' statement of receipts and payments to 10 June 2015 (14 pages)
28 August 2015	Liquidators' statement of receipts and payments to 10 June 2015 (14 pages)
28 August 2015	Liquidators statement of receipts and payments to 10 June 2015 (14 pages)
27 August 2015	Liquidators statement of receipts and payments to 25 June 2015 (25 pages)
27 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (25 pages)
27 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (25 pages)
14 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 July 2015	Appointment of a voluntary liquidator (1 page)
14 July 2015	Appointment of a voluntary liquidator (1 page)
14 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Registered office address changed from 1 Knighton Chambers 39 Aldwick Road Bognor Regis West Sussex PO21 2LN England on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from 1 Knighton Chambers 39 Aldwick Road Bognor Regis West Sussex PO21 2LN England on 20 June 2014 (2 pages)
19 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Statement of affairs with form 4.19 (6 pages)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Statement of affairs with form 4.19 (6 pages)
19 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2013	Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 (18 pages)
15 October 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Mrs Shelley Annette Hathaway (6 pages)
15 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mrs Shelley Annette Hathaway (6 pages)
15 October 2013	Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 (18 pages)
15 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mrs Shelley Annette Hathaway (6 pages)
15 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Stephen John Hathaway (4 pages)
15 October 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Mrs Shelley Annette Hathaway (6 pages)
15 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Stephen John Hathaway (4 pages)
9 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2012 (7 pages)
9 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 August 2013	Register(s) moved to registered inspection location (1 page)
7 August 2013	Register(s) moved to registered inspection location (1 page)
7 August 2013	Register inspection address has been changed (1 page)
7 August 2013	Director's details changed for Mr Mark Damian Thompson on 27 June 2013 (2 pages)
7 August 2013	Director's details changed for Mr Mark Damian Thompson on 27 June 2013 (2 pages)
7 August 2013	Register inspection address has been changed (1 page)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 ANNOTATION A second filed AR01 was registered on 15/10/2013 (6 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 ANNOTATION A second filed AR01 was registered on 15/10/2013 (6 pages)
10 April 2013	Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE England on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE England on 10 April 2013 (1 page)
8 April 2013	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 8 April 2013 (1 page)
8 November 2012	Director's details changed for Mr Mark Damien Thompson on 7 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Mark Damien Thompson on 7 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Mark Damien Thompson on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Shelley Annette Hathway as a secretary on 30 September 2012 ANNOTATION A second filed TM02 was registered on 15/10/2013 (2 pages)
7 November 2012	Director's details changed for Mr Kristian Daniel Brian Terrence Tiplady on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Kristian Daniel Brian Terrence Tiplady on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Shelley Annette Hathway as a secretary on 30 September 2012 ANNOTATION A second filed TM02 was registered on 15/10/2013 (2 pages)
7 November 2012	Director's details changed for Miss Jennifer Elder on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Miss Jennifer Elder on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Shelley Annette Hathway as a director on 30 September 2012 ANNOTATION A second filed TM01 was registered on 15/10/2013 (2 pages)
7 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 09/10/2013 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 09/10/2013 (4 pages)
7 November 2012	Director's details changed for Mr Kristian Daniel Brian Terrence Tiplady on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Stephen John Hathway as a director on 30 September 2012 ANNOTATION A second filed TM01 was registered on 15/10/2013 (2 pages)
7 November 2012	Director's details changed for Miss Jennifer Elder on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Stephen John Hathway as a director on 30 September 2012 ANNOTATION A second filed TM01 was registered on 15/10/2013 (2 pages)
7 November 2012	Termination of appointment of Shelley Annette Hathway as a director on 30 September 2012 ANNOTATION A second filed TM01 was registered on 15/10/2013 (2 pages)
6 November 2012	Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE on 6 November 2012 (2 pages)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
3 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 February 2011	Appointment of Mrs Shelley Annette Hathway as a director (2 pages)
8 February 2011	Appointment of Mrs Shelley Annette Hathway as a director (2 pages)
17 January 2011	Appointment of Mr Kristian Daniel, Brian, Terrence Tiplady as a director (2 pages)
17 January 2011	Appointment of Miss Jennifer Elder as a director (2 pages)
17 January 2011	Appointment of Miss Jennifer Elder as a director (2 pages)
17 January 2011	Appointment of Mr Mark Damien Thompson as a director (2 pages)
17 January 2011	Appointment of Mr Kristian Daniel, Brian, Terrence Tiplady as a director (2 pages)
17 January 2011	Appointment of Mr Mark Damien Thompson as a director (2 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Stephen John Hathway on 26 June 2010 (2 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Stephen John Hathway on 26 June 2010 (2 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
26 August 2009	Return made up to 27/06/09; full list of members (3 pages)
26 August 2009	Return made up to 27/06/09; full list of members (3 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 August 2008	Return made up to 27/06/08; no change of members (6 pages)
12 August 2008	Return made up to 27/06/08; no change of members (6 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 November 2007	Return made up to 27/06/07; no change of members (6 pages)
4 November 2007	Return made up to 27/06/07; no change of members (6 pages)
1 November 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
22 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
22 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
4 August 2006	Return made up to 27/06/06; full list of members (6 pages)
4 August 2006	Return made up to 27/06/06; full list of members (6 pages)
8 August 2005	Return made up to 27/06/05; full list of members (6 pages)
8 August 2005	Return made up to 27/06/05; full list of members (6 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 November 2004	Return made up to 27/06/04; full list of members (6 pages)
4 November 2004	Return made up to 27/06/04; full list of members (6 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
1 November 2003	Secretary resigned (1 page)
1 November 2003	Secretary resigned (1 page)
1 November 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2003	New secretary appointed (2 pages)
1 November 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2003	New secretary appointed (2 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
18 September 2002	Return made up to 27/06/02; full list of members (6 pages)
18 September 2002	Return made up to 27/06/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
9 November 2001	Return made up to 27/06/01; full list of members (6 pages)
9 November 2001	Return made up to 27/06/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 September 2000 (7 pages)
31 January 2001	Full accounts made up to 30 September 1999 (6 pages)
31 January 2001	Full accounts made up to 30 September 1999 (6 pages)
31 January 2001	Full accounts made up to 30 September 2000 (7 pages)
22 January 2001	Return made up to 27/06/00; full list of members (6 pages)
22 January 2001	Return made up to 27/06/00; full list of members (6 pages)
22 January 2001	Return made up to 27/06/99; full list of members (6 pages)
22 January 2001	Return made up to 27/06/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
31 December 1998	Full accounts made up to 30 September 1997 (7 pages)
31 December 1998	Full accounts made up to 30 September 1997 (7 pages)
6 November 1998	Return made up to 27/06/98; no change of members (4 pages)
6 November 1998	Return made up to 27/06/98; no change of members (4 pages)
2 July 1998	Registered office changed on 02/07/98 from: hoe barn hoe lane bognor regis west sussex PO22 8NS (1 page)
2 July 1998	Full accounts made up to 30 September 1996 (7 pages)
2 July 1998	Registered office changed on 02/07/98 from: hoe barn hoe lane bognor regis west sussex PO22 8NS (1 page)
2 July 1998	Full accounts made up to 30 September 1995 (7 pages)
2 July 1998	Full accounts made up to 30 September 1995 (7 pages)
2 July 1998	Full accounts made up to 30 September 1996 (7 pages)
28 August 1997	Return made up to 27/06/97; no change of members (4 pages)
28 August 1997	Return made up to 27/06/97; no change of members (4 pages)
4 November 1996	Return made up to 27/06/96; full list of members (6 pages)
4 November 1996	Return made up to 27/06/96; full list of members (6 pages)
4 November 1996	Registered office changed on 04/11/96 from: 13 liverpool gardens worthing west sussex BN11 1RY (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 13 liverpool gardens worthing west sussex BN11 1RY (1 page)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Belmont Automatics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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