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Company Information for

C.P. BELCHER (WELDING) LIMITED

39 CASTLE STREET, LEICESTER, LE1 5WN,
Company Registration Number
01321417
Private Limited Company
Dissolved

Dissolved 2016-03-10

Company Overview

About C.p. Belcher (welding) Ltd
C.P. BELCHER (WELDING) LIMITED was founded on 1977-07-14 and had its registered office in 39 Castle Street. The company was dissolved on the 2016-03-10 and is no longer trading or active.

Key Data
Company Name
C.P. BELCHER (WELDING) LIMITED
 
Legal Registered Office
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in LE1
 
Filing Information
Company Number 01321417
Date formed 1977-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2016-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. BELCHER (WELDING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSON PARKER & COMPANY LIMITED   HAYLES & PARTNERS LIMITED

Company Officers of C.P. BELCHER (WELDING) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES SHAYLER
Company Secretary 1998-03-06
RICHARD JAMES SHAYLER
Director 1998-03-06
VICTOR JAMES SHAYLER
Director 1998-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MEDDINGS
Director 1992-01-16 2011-05-06
JANETTE MARGARET BELCHER
Company Secretary 1992-01-16 1998-03-06
CLEVE PHILLIP BELCHER
Director 1992-01-16 1998-03-06
JANETTE MARGARET BELCHER
Director 1992-01-16 1998-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES SHAYLER MANPOWER TECHNOLOGY LIMITED Company Secretary 1998-01-19 CURRENT 1997-11-17 Dissolved 2013-12-03
RICHARD JAMES SHAYLER MANPOWER TECHNOLOGY LIMITED Director 1998-01-19 CURRENT 1997-11-17 Dissolved 2013-12-03
VICTOR JAMES SHAYLER CUIVRE CABLE LTD Director 2015-03-30 CURRENT 2014-06-17 Active
VICTOR JAMES SHAYLER MANPOWER TECHNOLOGY LIMITED Director 1998-01-19 CURRENT 1997-11-17 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2015-12-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
2014-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
2013-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 115B BLYTHSWOOD ROAD TYSELEY BIRMINGHAM B11 2BX
2013-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-044.20STATEMENT OF AFFAIRS/4.19
2013-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-23LATEST SOC23/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-23AR0116/01/13 FULL LIST
2012-04-04AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDDINGS
2011-05-05AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-09AR0116/01/11 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-26AR0116/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MEDDINGS / 24/01/2010
2009-05-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-05363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-03-08363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-11363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-01363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-30363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-28363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-13363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-10363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-11363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288bSECRETARY RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-23288bDIRECTOR RESIGNED
1998-01-15363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-01-23363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-01-22363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-02-15363sRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-01-27363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-01-10363sRETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-22363sRETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1992-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1991-02-12363aRETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.P. BELCHER (WELDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-25
Notice of Intended Dividends2013-12-03
Resolutions for Winding-up2013-03-28
Appointment of Liquidators2013-03-28
Fines / Sanctions
No fines or sanctions have been issued against C.P. BELCHER (WELDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-06-04 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P. BELCHER (WELDING) LIMITED

Intangible Assets
Patents
We have not found any records of C.P. BELCHER (WELDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. BELCHER (WELDING) LIMITED
Trademarks
We have not found any records of C.P. BELCHER (WELDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. BELCHER (WELDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as C.P. BELCHER (WELDING) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where C.P. BELCHER (WELDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC.P. BELCHER (WELDING) LIMITEDEvent Date2013-03-25
At a General Meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 25 March 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Mark Grahame Tailby , of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , (IP No. 9115), be hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Thomas Harris, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804. Victor Shayler , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.P. BELCHER (WELDING) LIMITEDEvent Date2013-03-25
Mark Grahame Tailby , of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN . : Further details contact: Thomas Harris, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyC. P. BELCHER (WELDING) LIMITEDEvent Date2013-03-25
Former Trading Address: 115b Blythswood Road, Birmingham, West Mids, B11 2BX Mark Grahame Tailby (IP Number 9115) appointed Liquidator on 25 March 2013 Contact: Thomas Harris, email leics@cba-insolvency.co.uk Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, the Liquidator of the above named Company, intend to declare and distribute a First and Final dividend to unsecured non-preferential creditors of the above named Company within two months of 9 January 2014. Notice is hereby given that Creditors are required on or before 9 January 2014, which is the last date for proving, to prove their debt by sending a written statement of the amount they claim to be due from the Company to the undersigned, Mark Tailby, the Liquidator of the Company, at CBA, 39 Castle Street, Leicester, LE1 5WN, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who has not proved his debt on or before 9 January 2014 will be excluded from the benefit of the Dividend.
 
Initiating party Event TypeFinal Meetings
Defending partyC.P. BELCHER (WELDING) LIMITEDEvent Date2013-03-25
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 20 November 2015 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting, creditors, proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 19 November 2015. Mark Grahame Tailby (IP Number 9115 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the above named Company on 25 March 2013 . Further information is available from Katie Kent on 0116 262 6804 or at leics@cba-insolvency.co.uk Mark Tailby , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. BELCHER (WELDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P. BELCHER (WELDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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