BELMONT SOFA DESIGNS LIMITED

Liquidation (when checked on 9 May 2017)

Address

BELMONT SOFA DESIGNS LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(476 companies also use this postcode)

Classification:

Manufacture of other furniture

Legal Information

Accounts Overdue (checked on 9 May 2017)
Annual Return Overdue (checked on 9 May 2017)
Company Registration No.:
04635247
Incorporation Date:
13 Jan 2003
Financial Year End:
31 Dec
Capital:
£100.00 on 13 Feb 2014
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2014
Filed on:
13 Feb 2014
Purchase latest return for £4.99

Information correct as of: 9 May 2017 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £4,223 £2,481
Debtors: £117,715 £149,286
Creditors due within one year: £129,013 £106,280
Total Assets less Current Liabilities: £3,129 £57,669
Creditors due after one year / Non Current Liabilities: £3,595 £5,731
Total Assets less Liabilities: £1,466 £54,249
Shareholders Funds / Net Worth: £1,466 £54,249
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

6 Jun 2014

BELMONT SOFA DESIGNS LIMITED (Company Number 04635247 ) Registered office: 8 Regent Street, Sandiacre, Nottingham NG10 5AU Principal trading address: 8 Regent Street, Sandiacre, Nottingham NG10 5AU At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 28 May 2014 at 11.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) &John Russell (IP Number 5544) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Donna Knott, Chairman of Both Meetings

6 Jun 2014

Company Number: 04635247 Name of Company: BELMONT SOFA DESIGNS LIMITED Nature of Business: Upholsterers Type of Liquidation: Creditors Voluntary Liquidation Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: 8 Regent Street, Sandiacre, Nottingham NG10 5AU Gareth David Rusling and John Russell of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Office Holder Number(s): 9481 5544 Date of Appointment: 28 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Marie Harrison at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com

8 May 2014

BELMONT SOFA DESIGNS LIMITED (Company Number 04635247 ) Registered office: 8 Regent Street, Sandiacre, Nottingham, NG10 5AU Principal trading address: 8 Regent Street, Sandiacre, Nottingham, NG10 5AU Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 28 May 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Donna Knott, Director

Recently Filed Documents - 51 available


Directors and Secretaries

Donna Knott
15 Jan 2003 ⇒ Present ( 14 Years ) Director
15 Jan 2003 ⇒ Present ( 14 Years ) Company Secretary
Andrew Knott
15 Jan 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 21 Aug 2007

Previous Company Names

GAINSBOROUGH SOFA COMPANY LIMITED
Changed 9 Feb 2005

Previous Addresses

93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Changed 12 Aug 2015

8 REGENT STREET
SANDIACRE
NOTTINGHAM
NG10 5AU
Changed 4 Jun 2014

UNIT 1 ACTON CLOSE
LONG EATON
NOTTINGHAM
NG10 1FZ
Changed 11 Nov 2008

SYNERGY HOUSE
3 ACORN BUSINESS PARK
COMMERCIAL GATE MANSFIELD
NOTTINGHAMSHIRE NG18 1EX
Changed 30 Jan 2008

RUSKIN CHAMBERS 191 CORPORATION
STREET, BIRMINGHAM
WEST MIDLANDS B4 6RP
Changed 20 Jan 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.belmontsofadesigns.co.uk
www.belmontsofadesigns.com
www.belmontsofadesigns.net
www.belmontsofadesigns.org.uk
www.belmontsofadesigns.org
www.belmontsofadesigns.furniture

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 9 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 30 Sep 2012 9
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 15 Jun 2010 6
31 Dec 2008 28 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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  • Share Capital
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