Belton Woods Hotel Limited

Company Name	Belton Woods Hotel Limited
Directors	Gareth Jones and Manish Mansukhlal Gudka
Company Status	Liquidation
Company Number	03901980
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Previous Name	Speed 8014 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(3 weeks after company formation)
Appointment Duration	7 years (resigned 24 January 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	25 January 2000(3 weeks after company formation)
Appointment Duration	7 years (resigned 24 January 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 January 2007)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Telephone	08709041122
Telephone region	Unknown

Location

Registered Address	4th Floor Allan House 10 John Princess Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Stratton Point 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,381,000
Gross Profit	£1,381,000
Net Worth	£9,706,000
Current Liabilities	£9,608,000

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2018 (6 years, 3 months ago)
Next Return Due	18 January 2019 (overdue)

Charges

20 December 2017	Delivered on: 21 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 5 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
18 April 2016	Delivered on: 20 April 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: F/H and l/h property k/a the belton woods hotel belton grantham t/no LL94737. Please see image for details of further property charged. Outstanding
20 November 2014	Delivered on: 25 November 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: L/H belton woods hotel to the north of belton lane great gonerby t/n LL28565. Outstanding
8 March 2010	Delivered on: 21 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. 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 see image for full details. Fully Satisfied
22 November 2010	Delivered on: 6 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC Classification: A security accession deed Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

19 September 2023	Liquidators' statement of receipts and payments to 11 July 2023 (10 pages)
12 September 2022	Liquidators' statement of receipts and payments to 11 July 2022 (10 pages)
16 November 2021	Liquidators' statement of receipts and payments to 11 July 2021 (10 pages)
25 September 2020	Liquidators' statement of receipts and payments to 11 July 2020 (11 pages)
12 September 2019	Liquidators' statement of receipts and payments to 11 July 2019 (11 pages)
5 September 2019	Satisfaction of charge 039019800007 in full (1 page)
31 July 2018	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 31 July 2018 (2 pages)
28 July 2018	Appointment of a voluntary liquidator (3 pages)
28 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 (1 page)
28 July 2018	Declaration of solvency (5 pages)
4 April 2018	Satisfaction of charge 039019800006 in full (4 pages)
4 April 2018	Satisfaction of charge 039019800005 in full (4 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
21 December 2017	Registration of charge 039019800007, created on 20 December 2017 (105 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Statement by Directors (1 page)
5 October 2017	Satisfaction of charge 039019800004 in full (4 pages)
5 October 2017	Satisfaction of charge 039019800004 in full (4 pages)
5 October 2017	Registration of charge 039019800006, created on 27 September 2017 (100 pages)
5 October 2017	Registration of charge 039019800006, created on 27 September 2017 (100 pages)
4 October 2017	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Registration of charge 039019800005, created on 27 September 2017 (100 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Registration of charge 039019800005, created on 27 September 2017 (100 pages)
3 October 2017	Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page)
20 April 2017	Full accounts made up to 1 January 2017 (19 pages)
20 April 2017	Full accounts made up to 1 January 2017 (19 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
10 August 2016	Full accounts made up to 3 January 2016 (20 pages)
10 August 2016	Full accounts made up to 3 January 2016 (20 pages)
20 April 2016	Satisfaction of charge 039019800003 in full (4 pages)
20 April 2016	Satisfaction of charge 039019800003 in full (4 pages)
20 April 2016	Registration of charge 039019800004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (75 pages)
20 April 2016	Registration of charge 039019800004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (75 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
27 July 2015	Full accounts made up to 31 December 2014 (18 pages)
27 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 March 2015	Auditor's resignation (3 pages)
3 March 2015	Auditor's resignation (3 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
11 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London London W1B 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London London W1B 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
25 November 2014	Registration of charge 039019800003, created on 20 November 2014 (40 pages)
25 November 2014	Registration of charge 039019800003, created on 20 November 2014 (40 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
13 January 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-01-13 GBP 100 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed speed 8014 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 November 2010	Company name changed speed 8014 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
2 June 2007	New director appointed (14 pages)
2 June 2007	New director appointed (13 pages)
2 June 2007	New director appointed (13 pages)
2 June 2007	New director appointed (5 pages)
2 June 2007	New director appointed (12 pages)
2 June 2007	New director appointed (14 pages)
2 June 2007	New director appointed (12 pages)
2 June 2007	New director appointed (5 pages)
23 May 2007	Return made up to 04/01/07; full list of members (7 pages)
23 May 2007	Return made up to 04/01/07; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
7 March 2006	Return made up to 04/01/06; full list of members (7 pages)
7 March 2006	Return made up to 04/01/06; full list of members (7 pages)
16 June 2005	Accounts for a dormant company made up to 26 September 2004 (1 page)
16 June 2005	Accounts for a dormant company made up to 26 September 2004 (1 page)
12 January 2005	Return made up to 04/01/05; full list of members (7 pages)
12 January 2005	Return made up to 04/01/05; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 28 September 2003 (2 pages)
16 July 2004	Accounts for a dormant company made up to 28 September 2003 (2 pages)
9 January 2004	Return made up to 04/01/04; full list of members (7 pages)
9 January 2004	Return made up to 04/01/04; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (2 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (2 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
7 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2001	New director appointed (6 pages)
5 October 2001	New director appointed (6 pages)
29 July 2001	Registered office changed on 29/07/01 from: wilderspool house greenall avenue warrington cheshire WA4 6RH (1 page)
29 July 2001	Registered office changed on 29/07/01 from: wilderspool house greenall avenue warrington cheshire WA4 6RH (1 page)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (1 page)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (1 page)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
22 January 2001	Return made up to 04/01/01; full list of members (7 pages)
22 January 2001	Return made up to 04/01/01; full list of members (7 pages)
5 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
5 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
15 February 2000	New director appointed (8 pages)
15 February 2000	New director appointed (8 pages)
4 February 2000	Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
3 February 2000	New secretary appointed (14 pages)
3 February 2000	New director appointed (14 pages)
3 February 2000	New secretary appointed (14 pages)
3 February 2000	New director appointed (14 pages)
4 January 2000	Incorporation (18 pages)
4 January 2000	Incorporation (18 pages)

Belton Woods Hotel Limited

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