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Belsize Lane Limited

Belsize Lane Limited is a dissolved company incorporated on 28 September 2005 with the registered office located in Shipley, West Yorkshire. Belsize Lane Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05577630
Private limited company
Age
20 years
Incorporated 28 September 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Merchants Quay
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultancy • Australian • Lives in England • Born in Nov 1962
Secretary • Financial Consultant • British
Ricker Restaurants (Holdings) Limited
PSC
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Mutual Companies
St. John's Street Limited
Anne Elizabeth Coles and Mr William Roy Ricker are mutual people.
Active
Ricker Restaurants Limited
Mr William Roy Ricker is a mutual person.
Active
Eight Over Eight Restaurant Limited
Anne Elizabeth Coles and Mr William Roy Ricker are mutual people.
Dissolved
E & O Central Limited
Anne Elizabeth Coles and Mr William Roy Ricker are mutual people.
Liquidation
Asean Limited
Mr William Roy Ricker is a mutual person.
Liquidation
Ricker Restaurants (Holdings) Limited
Mr William Roy Ricker is a mutual person.
Dissolved
Casa Negra Limited
Mr William Roy Ricker is a mutual person.
Dissolved
Pit Boss Limited
Mr William Roy Ricker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£40.48K
Increased by £14.1K (+53%)
Turnover
£1.19M
Decreased by £142.14K (-11%)
Employees
35
Same as previous period
Total Assets
£1.13M
Decreased by £24.95K (-2%)
Total Liabilities
-£1.66M
Increased by £138.17K (+9%)
Net Assets
-£531.47K
Decreased by £163.13K (+44%)
Debt Ratio (%)
147%
Increased by 15.09% (+11%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jul 2019
Registered Address Changed
6 Years Ago on 5 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Registered Address Changed
7 Years Ago on 7 Nov 2017
Mr William Roy Ricker Details Changed
8 Years Ago on 7 Oct 2017
Confirmation Submitted
8 Years Ago on 6 Oct 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Oct 2016
Registered Address Changed
10 Years Ago on 22 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2019
Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 5 April 2019
Submitted on 5 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 November 2017
Submitted on 7 Nov 2017
Statement of affairs
Submitted on 3 Nov 2017
Director's details changed for Mr William Roy Ricker on 7 October 2017
Submitted on 19 Oct 2017
All of the property or undertaking has been released from charge 4
Submitted on 11 Oct 2017
All of the property or undertaking has been released from charge 3
Submitted on 11 Oct 2017
Repayment History
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