Belrose Limited

Company Name	Belrose Limited
Company Status	Dissolved
Company Number	01643436
Category	Private Limited Company
Incorporation Date	15 June 1982(41 years, 11 months ago)
Dissolution Date	5 June 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Tracey Crookes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 June 2009)
Role	Secretary
Correspondence Address	8 Copley Park Mews Stalybridge Cheshire SK15 2PU

Director Name	Adrian John Richardson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 June 2009)
Role	Engineer
Correspondence Address	15 Croftlands Road Sharston Wythenshaw Manchester M22 9YE

Secretary Name	Tracey Crookes
Nationality	British
Status	Closed
Appointed	29 September 2003(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 June 2009)
Role	Secretary
Correspondence Address	8 Copley Park Mews Stalybridge Cheshire SK15 2PU

Director Name	Thomas James Fraser
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(10 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2003)
Role	Engineer
Correspondence Address	White Brook House 50a Springmeadow Lane Uppermill Saddleworth OL3 6HH

Director Name	John Heathcote
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(10 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2003)
Role	Haulier
Correspondence Address	65 Bradley Green Road Newton Hyde Cheshire SK14 4LY

Secretary Name	Thomas James Fraser
Nationality	British
Status	Resigned
Appointed	02 December 1992(10 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	White Brook House 50a Springmeadow Lane Uppermill Saddleworth OL3 6HH

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
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	2014
Net Worth	£18,390
Cash	£7,895
Current Liabilities	£132,642

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009	Liquidators statement of receipts and payments to 26 February 2009 (5 pages)
24 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
29 August 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
13 February 2008	Liquidators statement of receipts and payments (5 pages)
8 September 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Registered office changed on 17/02/06 from: commercial buildings 11-15 cross street manchester M2 1BD (1 page)
14 February 2006	Statement of affairs (14 pages)
14 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 February 2006	Appointment of a voluntary liquidator (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: unit 4 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
31 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 November 2004	Return made up to 02/12/04; full list of members (7 pages)
22 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
29 October 2003	New director appointed (1 page)
29 October 2003	New secretary appointed;new director appointed (1 page)
15 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 December 2002	Return made up to 02/12/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 November 2000	Return made up to 02/12/00; full list of members (6 pages)
8 December 1999	Return made up to 02/12/99; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
8 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
14 January 1998	Return made up to 02/12/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
23 December 1996	Return made up to 02/12/96; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
4 January 1996	Return made up to 02/12/95; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
19 June 1992	Particulars of mortgage/charge (3 pages)
12 December 1990	Return made up to 31/12/89; full list of members (4 pages)

Belrose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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