Active - Proposal to Strike off
Company Information for BELTRAC LTD
ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
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Company Registration Number
05114799
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BELTRAC LTD | |
Legal Registered Office | |
ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS Other companies in WD3 | |
Company Number | 05114799 | |
---|---|---|
Company ID Number | 05114799 | |
Date formed | 2004-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2020 | |
Account next due | 30/12/2021 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-03-06 07:31:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELTRAC, INC. | 4215 SOUTHPOINT BLVD STE 260 JACKSONVILLE FL 32216 | Inactive | Company formed on the 1976-03-08 | |
Beltracchi Landscaping Inc | Maryland | Unknown | ||
BELTRACCHY LTD | 29 SPINNERS DRIVE WORSLEY MANCHESTER M28 3UB | Active - Proposal to Strike off | Company formed on the 2020-01-31 | |
BELTRACE (ANTONINE) LIMITED | 8 JOHN STREET GLASGOW G1 1JQ | Active | Company formed on the 2022-08-30 | |
BELTRACE LTD | 14 CHEAPSIDE LEICESTER ENGLAND LE1 5EA | Dissolved | Company formed on the 2015-09-22 | |
BELTRACK CORPORATION | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1997-12-09 | |
BELTRACK LTD | 3 HORNBY ROAD CATON LANCASTER ENGLAND LA2 9QW | Dissolved | Company formed on the 2015-04-30 | |
BELTRACK, INC. | 2006 POLO CLUB LANE LITHIA FL 33547 | Inactive | Company formed on the 2003-04-09 | |
BELTRACK, INC. | 2006 POLO CLUB LANE LITHIA FL 33547 | Inactive | Company formed on the 1998-08-19 | |
BELTRACO INC | Delaware | Unknown | ||
BELTRACT INDUSTRIES SDN. BHD. | Active | |||
BELTRACT MARKETING SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
CANNON SECRETARIES LIMITED |
||
CANNON CORPORATE DIRECTORS LIMITED |
||
CANNON CORPORATE SERVICES LIMITED |
||
GREGORY JOHN RIVERS-MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHRISTOPER VAN VLIET |
Director | ||
JEFFREY JOHN CORBET |
Director | ||
ADRIAN GODFREY CANN |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICAN BUSINESS ACCESS (U.K.) LIMITED | Company Secretary | 2007-01-14 | CURRENT | 2002-02-21 | Dissolved 2013-12-10 | |
ELCKON LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2017-02-21 | |
BEAUVALLON PROPERTY LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
LONDON ART AGENCIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2015-07-21 | |
ARCSERVE LTD | Company Secretary | 2002-09-13 | CURRENT | 2002-07-19 | Dissolved 2015-06-09 | |
LITECREST LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-12-18 | Dissolved 2017-05-30 | |
VISUALS LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
ELCKON LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2017-02-21 | |
BEAUVALLON PROPERTY LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
LONDON ART AGENCIES LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2015-07-21 | |
ARCSERVE LTD | Director | 2002-09-13 | CURRENT | 2002-07-19 | Dissolved 2015-06-09 | |
SOLOMAIN LTD | Director | 2002-09-13 | CURRENT | 2002-07-17 | Dissolved 2015-06-09 | |
BEAUVALLON PROPERTY LIMITED | Director | 2018-01-01 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
NASA COMERCIAL DE NASCIMENTO ALBERTO UK LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Cannon Corporate Directors Limited on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AP02 | Appointment of Cannon Corporate Directors Limited as director on 2019-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE SERVICES LIMITED | |
CH01 | Director's details changed for Mr Gregory John Rivers-Moore on 2019-02-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD CHRISTOPHER VAN VLIET AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN RIVERS-MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPER VAN VLIET | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN RIVERS-MOORE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER VAN VLIET | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Christopher Van Vliet on 2015-03-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER VAN VLIET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN CORBET | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051147990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051147990004 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANN | |
AR01 | 28/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN CORBET | |
AR01 | 28/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN GODFREY CANN | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: KEMP HOUSE 150 - 152 CITY ROAD LONDON EC1V 2NX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CERTAIN OTHER PERSONS | ||
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AGREEMENT OVER CREDIT BALANCES | Outstanding | BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED |
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 BELTRAC LTD
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |