Belmount Investments Limited

Company Name	Belmount Investments Limited
Company Status	Dissolved
Company Number	03264832
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Maguire
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	23 years, 11 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Broadway Blackpool Lancashire FY4 2HE

Director Name	Mr Murray James Eldred
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1997(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 22 September 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	32 Broadway Blackpool FY4 2HE

Secretary Name	John Maguire
Nationality	Irish
Status	Closed
Appointed	29 November 1997(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Broadway Blackpool Lancashire FY4 2HE

Director Name	Mr Ian Eldred
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Irish
Status	Closed
Appointed	20 October 2017(21 years after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Formation Agent
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Anthony Lord
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1997)
Role	Property
Correspondence Address	14 Tolworth Drive Cheetham Manchester M8 0WW

Secretary Name	Anthony Lord
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1997)
Role	Property
Correspondence Address	14 Tolworth Drive Cheetham Manchester M8 0WW

Director Name	Mr Ian Eldred
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2010)
Role	Student
Country of Residence	Pakistan
Correspondence Address	32 Broadway Blackpool Lancashire FY4 2HE

Director Name	Morgan Edward Eldred
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2006(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2012)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	24 Deer Park Bray Wicklow Irish

Director Name	Mr Ian Eldred
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2013(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Location

Registered Address	St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

197 at £1	Murray James Eldred 74.34% Ordinary
68 at £1	John Maguire 25.66% Ordinary

Financials

Year	2014
Net Worth	£37,727
Cash	£398
Current Liabilities	£60,190

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 October 2006	Delivered on: 20 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 32 broadway blackpool lancs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 May 1998	Delivered on: 2 June 1998 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 and 34 broadway blackpool t/n's LA528980 and LA530318 together with all fixtures and the proceeds of sale thereof the related rights fixed charge all fixtures fittings plant and machinery the goodwill of the business. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 May 1998	Delivered on: 2 June 1998 Satisfied on: 11 July 2006 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 monica avenue crumpsall manchester t/n GM745655 together with all fixtures and the proceeds of sale thereof the related rights fixed charge all fixtures fittings plant and machinery the goodwill of the business. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1998	Delivered on: 2 June 1998 Satisfied on: 11 July 2006 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 tolworth drive cheetham hill greater manchester t/n LA33670 together with all fixtures and the proceeds of sale thereof the related rights fixed charge all fixtures fittings plant and machinery the goodwill of the business. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 December 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Appointment of Mr Ian Eldred as a director on 20 October 2017 (2 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Termination of appointment of Ian Eldred as a director on 30 June 2017 (1 page)
21 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 265 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 265 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 265 (5 pages)
19 December 2013	Appointment of Mr Ian Eldred as a director (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2013	Termination of appointment of Morgan Eldred as a director (1 page)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 265 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Termination of appointment of Ian Eldred as a director (2 pages)
18 November 2009	Director's details changed for Morgan Edward Eldred on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for Murray James Eldred on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian Eldred on 16 October 2009 (2 pages)
18 November 2009	Director's details changed for John Maguire on 16 October 2009 (2 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 December 2008	Return made up to 17/10/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007	Return made up to 17/10/07; full list of members (8 pages)
22 December 2006	New director appointed (2 pages)
9 November 2006	Return made up to 17/10/06; full list of members (7 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2005	Return made up to 17/10/05; full list of members (7 pages)
13 June 2005	New director appointed (2 pages)
2 March 2005	Return made up to 17/10/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2004	Return made up to 17/10/03; full list of members (7 pages)
22 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 January 2003	Return made up to 17/10/02; full list of members (7 pages)
7 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
23 October 2000	Return made up to 17/10/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 November 1999	Return made up to 17/10/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (10 pages)
22 June 1999	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1999	Full accounts made up to 31 October 1997 (8 pages)
2 June 1998	Particulars of mortgage/charge (11 pages)
2 June 1998	Particulars of mortgage/charge (13 pages)
2 June 1998	Particulars of mortgage/charge (11 pages)
5 May 1998	Registered office changed on 05/05/98 from: 29 lidiard road london SW18 3PN (1 page)
5 May 1998	Ad 30/03/98--------- Â£ si 66@1=66 Â£ ic 99/165 (2 pages)
5 May 1998	Ad 21/10/96--------- Â£ si 97@1 (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (30 pages)

Belmount Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire