| Company Name | Belmont Construction Limited |
|---|---|
| Directors | Colin John Jones and Christopher Matthew Shackley (Jnr) |
| Company Status | Dissolved |
| Company Number | 03492718 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Colin John Jones |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | The House Halsall Road, Halsall Ormskirk Lancashire L39 8RW |
| Director Name | Christopher Matthew Shackley (Jnr) |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Plasterer |
| Correspondence Address | 21 Keswick Close Maghull Liverpool L31 9BS |
| Secretary Name | Julie Marie Jordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Secretary |
| Correspondence Address | 3 Martine Close Melling Merseyside L31 1DJ |
| Director Name | Brian McGuckin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Orchil Close Little Sutton South Wirral L66 4YQ |
| Director Name | Christopher Matthew Shackley (Snr) |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Plasterer |
| Correspondence Address | 21 Keswick Close Maghull Liverpool L31 9BS |
| Secretary Name | Jennifer Susan Shackley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Moorfoot Way Kirkby Liverpool L33 1WZ |
| Secretary Name | Brian McGulkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(2 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 01 October 2001) |
| Role | Accountant |
| Correspondence Address | 55 Benton Drive Chester CH2 2RD Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,116 |
| Cash | £46,529 |
| Current Liabilities | £130,279 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 June 2004 | Dissolved (1 page) |
|---|---|
| 1 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Statement of affairs (6 pages) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 108 north mersey business centre woodward road knowsley industrial park liverpool merseyside L33 7UY (1 page) |
| 30 May 2002 | Return made up to 14/01/02; full list of members
|
| 29 November 2001 | £ ic 20000/15000 16/11/01 £ sr 5000@1=5000 (1 page) |
| 29 November 2001 | Resolutions
|
| 9 October 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 108 north mersey business centre woodward road knowsley industrial park liverpool L33 7UY (1 page) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Return made up to 14/01/01; full list of members
|
| 5 May 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 7 March 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 July 1999 | Particulars of mortgage/charge (7 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Director resigned (1 page) |
| 10 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Incorporation (17 pages) |