Liquidation
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Company Information for BELAY SERVICES LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
 06953980 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| BELAY SERVICES LIMITED | |
| Legal Registered Office | |
| THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in W1S | |
| Company Number | 06953980 | |
|---|---|---|
| Company ID Number | 06953980 | |
| Date formed | 2009-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-04 15:42:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LEWIS JOHN KADWILL |
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LOUISE JANE STOTEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GEORGE BURNS WALL |
Director | ||
DAOUD ZEKRYA |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYKE TRUST CORPORATION LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| EDENBEG TRUST CORPORATION LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5 CLIFFORD STREET LONDON W1S 2LG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 07/07/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 07/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 07/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 07/07/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 132 SLOANE STREET LONDON SW1X 9AX | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED LOUISE JANE STOTEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 07/07/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| AP01 | DIRECTOR APPOINTED MR LEWIS JOHN KADWILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAOUD ZEKRYA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 07/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAOUD ZEKRYA / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALL / 01/06/2010 | |
| AP04 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
| 225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-12-15 |
| Appointment of Liquidators | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
| Notices to Creditors | 2016-04-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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 n.e.c.
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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 BELAY SERVICES LIMITED
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| 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. | |||
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