Company NameBelton Enterprises Limited
Company StatusDissolved
Company Number03116838
CategoryPrivate Limited Company
Incorporation Date23 October 1995(28 years, 6 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameClive David Smith
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1995(same day as company formation)
RoleHotel Manager
Correspondence Address4 Cottage Farm Close
Osgathorpe
Loughborough
Leicestershire
LE12 9UE
Director NameDavid Rhodes Smith
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1995(same day as company formation)
RoleRetired
Correspondence AddressRedwood 7 The Grange
Earl Shilton
Leicestershire
LE9 7GT
Director NameMargaret Edith Veronica Smith
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1995(same day as company formation)
RoleHousewife
Correspondence AddressRedwood 7 The Grange
Earl Shilton
Leicestershire
LE9 7GT
Secretary NameMargaret Edith Veronica Smith
NationalityBritish
StatusClosed
Appointed23 October 1995(same day as company formation)
RoleHousewife
Correspondence AddressRedwood 7 The Grange
Earl Shilton
Leicestershire
LE9 7GT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Carringtons
14 Mill Street
Bradford
West Yorkshire
BD1 4AB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
8 February 2005Application for striking-off (1 page)
15 November 2004Return made up to 23/10/04; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 July 2004Registered office changed on 19/07/04 from: queens head hotel long street, belton loughborough leicestershire LE12 9TP (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003Declaration of satisfaction of mortgage/charge (1 page)
26 July 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
6 November 2002Return made up to 23/10/02; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
9 November 2001Return made up to 23/10/01; full list of members (7 pages)
26 April 2001Accounts for a small company made up to 31 January 2001 (4 pages)
27 October 2000Return made up to 23/10/00; full list of members (7 pages)
12 September 2000Accounts for a small company made up to 31 January 2000 (5 pages)
11 July 2000Registered office changed on 11/07/00 from: redwood 7 the grange earl shilton leicester LE9 7GT (1 page)
28 October 1999Return made up to 23/10/99; full list of members (7 pages)
28 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
30 October 1998Full accounts made up to 31 January 1998 (12 pages)
2 January 1998Return made up to 23/10/97; no change of members (4 pages)
27 August 1997Full accounts made up to 31 January 1997 (12 pages)
8 January 1997Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1995Particulars of mortgage/charge (8 pages)
15 December 1995Particulars of mortgage/charge (44 pages)
23 October 1995Incorporation (22 pages)