Belmar Engineering Limited

Company Name	Belmar Engineering Limited
Company Status	Dissolved
Company Number	01299497
Category	Private Limited Company
Incorporation Date	21 February 1977(47 years, 2 months ago)
Dissolution Date	23 April 2015 (9 years ago)
Previous Name	Triradial Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	James Thomas Whitehouse
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1991(13 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (closed 23 April 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	81 Rayleigh Avenue Eastwood Leigh On Sea Essex SS9 5DN

Secretary Name	Mrs Julia Marie Kempson
Status	Closed
Appointed	28 July 2010(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2015)
Role	Company Director
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG

Director Name	Derek John Chardin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Holly Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Director Name	Alan Leslie Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Secretary Name	Georgina Catherine Clarke
Nationality	British
Status	Resigned
Appointed	11 February 1991(13 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Secretary Name	Sarah Jane Renouf
Nationality	British
Status	Resigned
Appointed	31 March 2006(29 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	18 Sunnybank Close Leigh On Sea Essex SS9 5SP

Secretary Name	Alan Leslie Clarke
Nationality	British
Status	Resigned
Appointed	28 February 2007(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2010)
Role	Company Director
Correspondence Address	39 Saint Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

68 at £1	J.t. Whitehouse 50.75% Ordinary
22 at £1	A.l. Clarke 16.42% Ordinary
22 at £1	G.d. Chardin 16.42% Ordinary
22 at £1	P.k. Poland 16.42% Ordinary

Financials

Year	2014
Net Worth	£608,978
Cash	£204
Current Liabilities	£1,373,891

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
20 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (16 pages)
20 January 2014	Liquidators statement of receipts and payments to 15 November 2013 (16 pages)
23 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (17 pages)
23 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (17 pages)
30 December 2011	Insolvency:miscellaneous final progress report 16/11/2011 (20 pages)
16 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 September 2011	Administrator's progress report to 13 August 2011 (17 pages)
9 May 2011	Result of meeting of creditors (30 pages)
13 April 2011	Statement of administrator's proposal (28 pages)
18 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2011 (2 pages)
18 March 2011	Notice of completion of voluntary arrangement (6 pages)
18 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2011 (2 pages)
25 February 2011	Registered office address changed from Units 17/18 Eldon Way Hockley Trading Estate Spa Road Hockley Essex SS5 4AD on 25 February 2011 (1 page)
24 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2011 (2 pages)
24 February 2011	Appointment of an administrator (1 page)
28 October 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 134 (5 pages)
28 October 2010	Appointment of a secretary (1 page)
28 October 2010	Termination of appointment of Alan Clarke as a director (1 page)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 August 2010	Termination of appointment of Alan Clarke as a secretary (1 page)
4 August 2010	Termination of appointment of Alan Clarke as a director (1 page)
4 August 2010	Appointment of Mrs Julia Marie Kempson as a secretary (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 January 2010	Notice to Registrar of companies voluntary arrangement taking effect (67 pages)
29 July 2009	(7 pages)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
30 July 2008	(7 pages)
17 April 2008	Return made up to 11/02/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 11/02/07; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 11/02/06; full list of members (3 pages)
3 May 2005	(7 pages)
13 April 2005	Return made up to 11/02/05; full list of members (3 pages)
25 June 2004	(6 pages)
5 March 2004	Return made up to 11/02/04; full list of members (8 pages)
17 September 2003	Particulars of mortgage/charge (4 pages)
15 July 2003	Full accounts made up to 30 September 2002 (15 pages)
15 May 2003	Auditor's resignation (1 page)
13 March 2003	Return made up to 11/02/03; full list of members (8 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (33 pages)
6 March 2002	Return made up to 11/02/02; full list of members (8 pages)
6 April 2001	Full accounts made up to 30 September 2000 (15 pages)
27 February 2001	Return made up to 11/02/01; full list of members (8 pages)
7 April 2000	Full accounts made up to 30 June 1999 (15 pages)
24 February 2000	Return made up to 11/02/00; full list of members (8 pages)
15 November 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
16 March 1999	Full accounts made up to 30 June 1998 (16 pages)
23 February 1999	Return made up to 11/02/99; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 June 1997 (16 pages)
20 February 1998	Return made up to 11/02/98; no change of members 363(287) ‐ Registered office changed on 20/02/98 (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (16 pages)
26 February 1997	Return made up to 11/02/97; full list of members (6 pages)
12 December 1996	Auditor's resignation (1 page)
20 February 1996	Return made up to 11/02/96; no change of members (4 pages)
22 May 1995	Full accounts made up to 30 June 1994 (13 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
28 August 1990	Memorandum and Articles of Association (8 pages)
29 July 1988	Particulars of mortgage/charge (3 pages)

Belmar Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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