BELTEC LIMITED

Address

BELTEC LIMITED
BATTLE HOUSE
1 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8RR
(580 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
03284299
Incorporation Date:
26 Nov 1996 (21 Years old)
Financial Year End:
31 Mar
Capital:
£10,100.00 on 14 Dec 2016
For period ending:
31 Mar 2017
Filed on:
9 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2015
Filed on:
1 Feb 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 30 Mar 2015
Cash at bank: £33,545 £34,170 £34,170
Debtors: £114,687 £99,445 £99,445
Creditors due within one year: £146,886 £134,543 £134,543
Total Assets less Current Liabilities: £1,346 -£928 -£928
Full details in: 2016 Accounts 2015 Accounts 2016 Accounts

Notices published in the Gazette

26 Feb 2018

B PERRINS LIMITED (Company Number 08398914) Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU Principal trading address: Ye Olde Shoppe, Bromash, Ross-on-Wye, Herefordshire, HP9 7PL Notice is hereby given that the following resolutions were passed on 20 February 2018 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) and Anthony Fisher (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: j.haines@focusinsolvency.co.uk or Tel: 01257 251 319. Alternative contact: Email: votes@focusinsolvencygroup.co.uk Benjamin James Thomas Perrins, Director 20 February 2018 Ag RF111459 BELTEC LIMITED T/A BCS CONSULTING (Company Number 03284299) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Hamdan House, 760 High Road, London, N12 9QH Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 13 February 2018 Mr Barry Smith, Director. 13 February 2018 Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com. 20 February 2018

26 Feb 2018

3G CLEANING LTD (Company Number 04197793) Previous Name of Company: Signaward Limited; Graffiti Fighters UK Limited Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD Notice is hereby given by Paul Michael Davis and Fred Satow that the creditors of the above-named Company, which was wound up voluntarily on 16 February 2018, are required, on or before 23 March 2018, to send their full names and addresses together with full particulars of their debts or claims to MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 February 2018 Office Holder Details: Paul Michael Davis (IP No. 7805) and Fred Satow (IP No. 8326) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Nathan Sawyer, Email: Nathan.Sawyer@mhllp.co.uk, Tel:0207 429 4100. Paul Michael Davis, Joint Liquidator 21 February 2018 Ag RF111490 BELTEC LIMITED T/A BCS CONSULTING (Company Number 03284299) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Hamdan House, 760 High Road, London, N12 9QH Nature of Business: Structural Engineering. Type of Liquidation: Creditors' Voluntary. Final Date For Submission: 20 March 2018. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Liquidator no later than the last date for submissions specified in this notice. The Liquidator may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 13 February 2018 Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com. Address: Langley House, Park Road, London, N2 8EY. 20 February 2018

26 Feb 2018

Name of Company: BELTEC LIMITED T/A BCS CONSULTING Company Number: 03284299 Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Hamdan House, 760 High Road, London, N12 9QH Nature of Business: Structural Engineering Type of Liquidation: Creditors' Voluntary Date of Appointment: 13 February 2018 By whom Appointed: Members & Creditors Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com. 20 February 2018

Recently Filed Documents - 54 available


Directors and Secretaries

Eleanor Smith
26 Nov 1996 ⇒ Present ( 21 Years ) Company Secretary
Barry Smith
26 Nov 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

WINSTON INVESTMENTS LIMITED
DEPOSIT DEED - OUTSTANDING on 18 Dec 2006

Previous Addresses

REGENCY HOUSE
33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE
Changed 24 Dec 2012

INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB
Changed 10 Dec 1996


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 9 Oct 2017 7
31 Mar 2016 14 Dec 2016 9
31 Mar 2015 15 Dec 2015 9
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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