Belgholding Limited

Company Name	Belgholding Limited
Company Status	Dissolved
Company Number	03155680
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	10 October 2013 (10 years, 6 months ago)
Previous Names	Knave Of Spades Limited and Belgian Autotrader Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Closed
Appointed	30 June 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2000)
Role	Newspaper Executive
Correspondence Address	Court Haw Llanfair Talhairn Abergele Conwy LL22 8YP Wales

Director Name	Mr Terence Maycock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Secretary Name	Mr Terence Maycock
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 December 2005)
Role	Media Executive
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	27 March 2001(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kings Place 90 York Way London N1P 2AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
4 March 2013	Declaration of solvency (4 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 (4 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Declaration of solvency (4 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 2,000,000 (5 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 2,000,000 (5 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary on 30 June 2012 (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director on 30 June 2012 (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 (2 pages)
6 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
14 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
23 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 23 September 2010 (2 pages)
15 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
15 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
18 February 2008	Return made up to 06/02/08; full list of members (2 pages)
18 February 2008	Return made up to 06/02/08; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
9 February 2007	Return made up to 06/02/07; full list of members (2 pages)
9 February 2007	Return made up to 06/02/07; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
5 October 2006	Accounts made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Return made up to 06/02/06; full list of members (2 pages)
17 February 2006	Return made up to 06/02/06; full list of members (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
20 October 2005	Accounts made up to 3 April 2005 (7 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
7 March 2005	Return made up to 06/02/05; full list of members (7 pages)
7 March 2005	Return made up to 06/02/05; full list of members (7 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Full accounts made up to 28 March 2004 (11 pages)
30 September 2004	Full accounts made up to 28 March 2004 (11 pages)
22 March 2004	Return made up to 06/02/04; full list of members (7 pages)
22 March 2004	Return made up to 06/02/04; full list of members (7 pages)
16 September 2003	Full accounts made up to 30 March 2003 (10 pages)
16 September 2003	Full accounts made up to 30 March 2003 (10 pages)
9 February 2003	Return made up to 06/02/03; full list of members (7 pages)
9 February 2003	Return made up to 06/02/03; full list of members (7 pages)
6 October 2002	Accounts made up to 31 March 2002 (9 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (9 pages)
7 March 2002	Return made up to 06/02/02; full list of members (6 pages)
7 March 2002	Return made up to 06/02/02; full list of members (6 pages)
17 October 2001	Full accounts made up to 1 April 2001 (9 pages)
17 October 2001	Full accounts made up to 1 April 2001 (9 pages)
17 October 2001	Full accounts made up to 1 April 2001 (9 pages)
14 May 2001	New secretary appointed;new director appointed (8 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (8 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
23 March 2001	Full accounts made up to 2 April 2000 (12 pages)
23 March 2001	Full accounts made up to 2 April 2000 (12 pages)
23 March 2001	Full accounts made up to 2 April 2000 (12 pages)
7 March 2001	Return made up to 06/02/01; full list of members (6 pages)
7 March 2001	Return made up to 06/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Registered office changed on 09/02/01 from: 164 deansgate manchester M3 3GG (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 164 deansgate manchester M3 3GG (1 page)
2 February 2001	Registered office changed on 02/02/01 from: st james court wilderspool causeway warrington cheshire WA4 6PS (1 page)
2 February 2001	Registered office changed on 02/02/01 from: st james court wilderspool causeway warrington cheshire WA4 6PS (1 page)
26 June 2000	New secretary appointed;new director appointed (4 pages)
26 June 2000	New director appointed (4 pages)
26 June 2000	New director appointed (4 pages)
26 June 2000	New secretary appointed;new director appointed (4 pages)
15 June 2000	Company name changed belgian autotrader LIMITED\certificate issued on 16/06/00 (2 pages)
15 June 2000	Company name changed belgian autotrader LIMITED\certificate issued on 16/06/00 (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Director resigned (1 page)
18 February 2000	Return made up to 06/02/00; full list of members (6 pages)
18 February 2000	Return made up to 06/02/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 28 March 1999 (12 pages)
13 January 2000	Full accounts made up to 28 March 1999 (12 pages)
12 March 1999	Return made up to 06/02/99; no change of members (8 pages)
12 March 1999	Return made up to 06/02/99; no change of members (8 pages)
19 January 1999	Full accounts made up to 29 March 1998 (11 pages)
19 January 1999	Full accounts made up to 29 March 1998 (11 pages)
3 December 1998	Â£ nc 1000/2000000 18/11/98 (1 page)
3 December 1998	Ad 18/11/98--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
3 December 1998	Ad 18/11/98--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
3 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 December 1998	Â£ nc 1000/2000000 18/11/98 (1 page)
6 March 1998	Return made up to 06/02/98; no change of members (6 pages)
6 March 1998	Return made up to 06/02/98; no change of members (6 pages)
3 December 1997	Full accounts made up to 30 March 1997 (13 pages)
3 December 1997	Full accounts made up to 30 March 1997 (13 pages)
18 February 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1997	Return made up to 06/02/97; full list of members (8 pages)
24 March 1996	Accounting reference date notified as 31/03 (1 page)
24 March 1996	Ad 27/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 1996	Accounting reference date notified as 31/03 (1 page)
24 March 1996	Ad 27/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 12 york place leeds LS1 2DS (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 12 york place leeds LS1 2DS (1 page)
26 February 1996	Company name changed knave of spades LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed knave of spades LIMITED\certificate issued on 27/02/96 (2 pages)
6 February 1996	Incorporation (12 pages)

Belgholding Limited

Business Activity

Directors

Location

Accounts

Filing History

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