BELAY SERVICES LIMITED

Company Number		06953980
Date formed		2009-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-04-26
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELAY SERVICES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE JANE STOTEN	WYKE TRUST CORPORATION LIMITED	Director	2013-10-21	CURRENT	2013-10-21	Active
LOUISE JANE STOTEN	EDENBEG TRUST CORPORATION LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active

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.

Date	Document Type	Document Description
2017-04-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5 CLIFFORD STREET LONDON W1S 2LG
2016-04-10	4.70	DECLARATION OF SOLVENCY
2016-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-07	AA	31/03/15 TOTAL EXEMPTION FULL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16	AR01	07/07/15 FULL LIST
2015-01-30	AA	31/03/14 TOTAL EXEMPTION FULL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29	AR01	07/07/14 FULL LIST
2014-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 07/07/2014
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-29	AR01	07/07/13 FULL LIST
2013-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 07/07/2013
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20	AR01	07/07/12 FULL LIST
2012-09-20	AD02	SAIL ADDRESS CHANGED FROM: 132 SLOANE STREET LONDON SW1X 9AX
2012-09-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-06	AP01	DIRECTOR APPOINTED LOUISE JANE STOTEN
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29	AR01	07/07/11 FULL LIST
2011-07-29	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-29	AD02	SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2010-11-02	AP01	DIRECTOR APPOINTED MR LEWIS JOHN KADWILL
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAOUD ZEKRYA
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04	AR01	07/07/10 FULL LIST
2010-08-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-04	AD02	SAIL ADDRESS CREATED
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAOUD ZEKRYA / 01/06/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALL / 01/06/2010
2010-06-04	AP04	CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2009-09-15	225	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2009-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BELAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-12-15
Appointment of Liquidators	2016-04-01
Resolutions for Winding-up	2016-04-01
Notices to Creditors	2016-04-01

No fines or sanctions have been issued against BELAY SERVICES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BELAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

We have not found any records of BELAY SERVICES LIMITED registering or being granted any patents

We do not have the domain name information for BELAY SERVICES LIMITED

We have not found any records of BELAY SERVICES LIMITED registering or being granted any trademarks

We have not found government income sources for BELAY SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as BELAY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

No properties were found where BELAY SERVICES 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.

Initiating party		Event Type	Final Meetings
Defending party	BELAY SERVICES LIMITED	Event Date	2016-12-13
Notice is hereby given that a final general meeting of the above named Company is called pursuant to Section 94 of the Insolvency Act 1986. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG at 10.15 am on 17 January 2017. The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 16 January 2017. Date of appointment: 29 March 2016. Office Holder details: Benjamin Wiles, (IP No. 10670) and Paul Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact the Joint Liquidators on Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com Tel: 020 7089 4700.
Initiating party		Event Type	Appointment of Liquidators
Defending party	BELAY SERVICES LIMITED	Event Date	2016-03-29
Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	BELAY SERVICES LIMITED	Event Date	2016-03-29
We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 29 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
Initiating party		Event Type	Notices to Creditors
Defending party	BELAY SERVICES LIMITED	Event Date	2016-03-29
Creditors are invited to prove their debts on or before 22 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 29 March 2016 Office Holder details: Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.

The Technology Strategy Board has not awarded BELAY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BELAY SERVICES LIMITED any grants or awards.

We could not find any group structure information