Belson & Sykes Limited

Company Name	Belson & Sykes Limited
Company Status	Dissolved
Company Number	03481734
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)
Dissolution Date	8 April 2024 (1 week, 3 days ago)
Previous Name	Jewellery Appraisal Services (European Division) Limited

Business Activity

Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Timothy Euan Belson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1997(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	50 Capital Wharf 55 Wapping High Street London E1W 1LY

Director Name	Mr Nigel Ashley Sykes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years after company formation)
Appointment Duration	18 years, 3 months (closed 08 April 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Sidegate Lodge Lothersdale Keighley West Yorkshire BD20 8EU

Secretary Name	Mr Nigel Ashley Sykes
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years after company formation)
Appointment Duration	18 years, 3 months (closed 08 April 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Sidegate Lodge Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Mrs Eleanor Belson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(16 years after company formation)
Appointment Duration	10 years, 3 months (closed 08 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Nigel Ashley Sykes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	Sidegate Lodge Lothersdale Keighley West Yorkshire BD20 8EU

Secretary Name	Susan Catherine Belson
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ruardean Captains Row Lymington Hampshire SO41 9RP

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	jewelleryvalidationservice.co.uk
Email address	[email protected]
Telephone	01535 614020
Telephone region	Keighley

Location

Registered Address	C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

51 at £1	N.a. Sykes 51.00% Ordinary
25 at £1	T.e. Belson 25.00% Ordinary
24 at £1	Elena Sproston 24.00% Ordinary

Financials

Year	2014
Net Worth	-£92,169
Cash	£250
Current Liabilities	£514,821

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 November 2015	Delivered on: 30 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as weasel green farm, moorside, cononley, keighley BD20 8ED registered under title number NYK272896. Outstanding
18 February 2011	Delivered on: 25 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 January 2008	Delivered on: 30 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a weasel green barn cononley west yorkshire. Outstanding
18 December 2007	Delivered on: 28 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 1998	Delivered on: 21 April 1998 Satisfied on: 5 July 2013 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2024	Return of final meeting in a creditors' voluntary winding up (20 pages)
4 May 2023	Liquidators' statement of receipts and payments to 26 February 2023 (18 pages)
24 March 2022	Liquidators' statement of receipts and payments to 26 February 2022 (18 pages)
30 April 2021	Liquidators' statement of receipts and payments to 26 February 2021 (16 pages)
29 April 2020	Liquidators' statement of receipts and payments to 26 February 2020 (17 pages)
30 April 2019	Liquidators' statement of receipts and payments to 26 February 2019 (29 pages)
26 June 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 April 2018	Appointment of a voluntary liquidator (3 pages)
6 March 2018	Statement of administrator's revised proposal (5 pages)
27 February 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
22 September 2017	Administrator's progress report (21 pages)
22 September 2017	Administrator's progress report (21 pages)
23 February 2017	Notice of extension of period of Administration (1 page)
23 February 2017	Notice of extension of period of Administration (1 page)
23 February 2017	Administrator's progress report to 21 January 2017 (20 pages)
23 February 2017	Administrator's progress report to 21 January 2017 (20 pages)
29 September 2016	Administrator's progress report to 21 August 2016 (20 pages)
29 September 2016	Administrator's progress report to 21 August 2016 (20 pages)
20 May 2016	Notice of deemed approval of proposals (1 page)
20 May 2016	Notice of deemed approval of proposals (1 page)
27 April 2016	Statement of administrator's proposal (22 pages)
27 April 2016	Statement of administrator's proposal (22 pages)
22 March 2016	Statement of affairs with form 2.14B (6 pages)
22 March 2016	Statement of affairs with form 2.14B (6 pages)
4 March 2016	Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 4 March 2016 (2 pages)
4 March 2016	Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 4 March 2016 (2 pages)
3 March 2016	Appointment of an administrator (1 page)
3 March 2016	Appointment of an administrator (1 page)
30 November 2015	Registration of charge 034817340005, created on 25 November 2015 (10 pages)
30 November 2015	Registration of charge 034817340005, created on 25 November 2015 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
14 February 2014	Appointment of Mrs Eleanor Belson as a director (2 pages)
14 February 2014	Appointment of Mrs Eleanor Belson as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Timothy Euan Belson on 4 April 2010 (2 pages)
30 April 2010	Director's details changed for Timothy Euan Belson on 4 April 2010 (2 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Timothy Euan Belson on 4 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 May 2009	Return made up to 04/04/09; full list of members (4 pages)
29 May 2009	Return made up to 04/04/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2008	Return made up to 04/04/08; full list of members (4 pages)
12 May 2008	Return made up to 04/04/08; full list of members (4 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 04/04/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 04/04/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
5 April 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 16/12/05; full list of members (3 pages)
10 February 2006	New secretary appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	Return made up to 16/12/05; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: 100 ock street abingdon oxfordshire OX14 5DH (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 100 ock street abingdon oxfordshire OX14 5DH (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 February 2004	Return made up to 16/12/03; full list of members (7 pages)
3 February 2004	Return made up to 16/12/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 May 2003	Company name changed jewellery appraisal services (eu ropean division) LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed jewellery appraisal services (eu ropean division) LIMITED\certificate issued on 29/05/03 (2 pages)
7 February 2003	Return made up to 16/12/02; full list of members (7 pages)
7 February 2003	Return made up to 16/12/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 March 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Ad 16/12/97--------- £ si 7@1=7 £ ic 1/8 (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Ad 16/12/97--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: 82 whitchurch road cardiff CF4 3LX (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 82 whitchurch road cardiff CF4 3LX (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
16 December 1997	Incorporation (13 pages)
16 December 1997	Incorporation (13 pages)

Belson & Sykes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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