Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BELSIZE LANE LIMITED
Company Information for

BELSIZE LANE LIMITED

3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05577630
Private Limited Company
Liquidation

Company Overview

About Belsize Lane Ltd
BELSIZE LANE LIMITED was founded on 2005-09-28 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Belsize Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELSIZE LANE LIMITED
 
Legal Registered Office
3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in LS12
 
Filing Information
Company Number 05577630
Company ID Number 05577630
Date formed 2005-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts FULL
VAT Number /Sales tax ID GB870343237  
Last Datalog update: 2018-09-15 06:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELSIZE LANE LIMITED

Company Officers of BELSIZE LANE LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH COLES
Company Secretary 2005-10-03
WILLIAM ROY RICKER
Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2005-09-28 2005-10-03
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-09-28 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH COLES PRINCEDALE ROAD LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
ANNE ELIZABETH COLES 75 PAGE STREET LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-13 Dissolved 2014-06-10
ANNE ELIZABETH COLES E & O CENTRAL LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-25 Active
ANNE ELIZABETH COLES EIGHT OVER EIGHT RESTAURANT LIMITED Company Secretary 2004-08-03 CURRENT 2002-10-01 Active
ANNE ELIZABETH COLES CICADA LIMITED Company Secretary 2004-08-03 CURRENT 1996-07-18 Active
ANNE ELIZABETH COLES GREAT EASTERN DINING ROOM LIMITED Company Secretary 2004-08-03 CURRENT 1997-12-17 Active - Proposal to Strike off
ANNE ELIZABETH COLES ASEAN LIMITED Company Secretary 2004-08-03 CURRENT 1999-10-15 Active
ANNE ELIZABETH COLES ST. JOHN'S STREET LIMITED Company Secretary 2004-08-03 CURRENT 1996-09-24 Active
ANNE ELIZABETH COLES RICKER RESTAURANTS LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
WILLIAM ROY RICKER PIT BOSS LIMITED Director 2016-06-30 CURRENT 2014-10-16 Active
WILLIAM ROY RICKER THE JUICE WELL (UK) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
WILLIAM ROY RICKER CASA NEGRA LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
WILLIAM ROY RICKER PRINCEDALE ROAD LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
WILLIAM ROY RICKER RICKER RESTAURANTS (HOLDINGS) LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
WILLIAM ROY RICKER E & O CENTRAL LIMITED Director 2005-10-31 CURRENT 2005-10-25 Active
WILLIAM ROY RICKER RICKER RESTAURANTS LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
WILLIAM ROY RICKER EIGHT OVER EIGHT RESTAURANT LIMITED Director 2002-10-01 CURRENT 2002-10-01 Active
WILLIAM ROY RICKER ASEAN LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active
WILLIAM ROY RICKER ST. JOHN'S STREET LIMITED Director 1996-09-24 CURRENT 1996-09-24 Active
WILLIAM ROY RICKER CICADA LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active

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
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ
2017-11-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017
2017-10-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-10-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0128/09/15 FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 01/01/2015
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0128/09/14 FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 30-38 DOCK STREET LEEDS LS10 1JF
2013-10-02AR0128/09/13 FULL LIST
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COLES / 01/01/2013
2013-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-10-30AR0128/09/12 FULL LIST
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COLES / 01/01/2012
2012-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-10-27AR0128/09/11 FULL LIST
2011-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-10AR0128/09/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/10/2009
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-02AR0128/09/09 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-22363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 01/07/2008
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / ANNE COLES / 01/06/2008
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-24225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BELSIZE LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2017-10-27
Appointment of Liquidators2017-10-27
Notices to Creditors2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against BELSIZE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-03-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

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 BELSIZE LANE LIMITED

Intangible Assets
Patents
We have not found any records of BELSIZE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELSIZE LANE LIMITED
Trademarks
We have not found any records of BELSIZE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELSIZE LANE 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 (56101 - Licensed restaurants) as BELSIZE LANE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BELSIZE LANE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELSIZE LANE 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 BELSIZE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BD17 7DB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4