BELMAR ENGINEERING LIMITED

Dissolved on 23 Apr 2015

Address

BELMAR ENGINEERING LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
(1,482 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture other fabricated metal products

Legal Information

Company Registration No.:
01299497
Incorporation Date:
21 Feb 1977
Dissolution Date:
23 Apr 2015
Dissolved after 38 Years
Financial Year End:
30 Sep
Capital:
£134.00 on 28 Oct 2010
For period ending:
30 Sep 2009
Filed on:
23 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2010
Filed on:
28 Oct 2010
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Information correct as of: 5 Feb 2016 - Check for updates

Map


Notices published in the Gazette

11 Nov 2014

BELMAR ENGINEERING LIMITED (Company Number 01299497) The registered office of the Company is at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and its principal trading address is at Units 17-22 Eldon Way, Hockley Trading Estate, Spa Road, Essex SS5 4AD Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 16 November 2011. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 13 January 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255. Louise Donna Baxter, Joint Liquidator 4 November 2014

Recently Filed Documents - 92 available


Directors and Secretaries

Julia Kempson
28 Jul 2010 ⇒ Company Dissolved / Closed Company Secretary
James Whitehouse
before 11 Feb 1991 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 25 Aug 2010
BIBBY FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE - OUTSTANDING on 12 Aug 2010
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 Sep 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Oct 2002
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Apr 1992
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 29 Jul 1988

Previous Addresses

UNITS 17/18 ELDON WAY
HOCKLEY TRADING ESTATE
SPA ROAD
HOCKLEY ESSEX
SS5 4AD
Changed 25 Feb 2011

SUTTON WHARF
SUTTON RD
ROCHFORD
ESSEX SS4 1LZ
Changed 1 Feb 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 23 Jun 2010 9
30 Sep 2008 29 Jul 2009 10
30 Sep 2007 30 Jul 2008 10
30 Sep 2006 3 Aug 2007 11
30 Sep 2005 28 Jul 2006 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 09

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