Company number 05510695
Status Liquidation
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 12 February 2017; Liquidators' statement of receipts and payments to 12 February 2016; Registered office address changed from 6 Cathedral Park Belmont Durham Durham DH1 1TN to 32 Stamford Street Altrincham Cheshire WA14 1EY on 3 March 2015. The most likely internet sites of BELMONT MEDICAL SERVICES LIMITED are www.belmontmedicalservices.co.uk, and www.belmont-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Medical Services Limited is a Private Limited Company.
The company registration number is 05510695. Belmont Medical Services Limited has been working since 18 July 2005.
The present status of the company is Liquidation. The registered address of Belmont Medical Services Limited is 32 Stamford Street Altrincham Cheshire Wa14 1ey. . HICKS, Alan Edward is a Director of the company. HICKS, Steven Alan is a Director of the company. TREPP, Gian Baptista is a Director of the company. Secretary HICKS, Linda Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
BELMONT MEDICAL SERVICES LIMITED Events
28 Apr 2017
Liquidators' statement of receipts and payments to 12 February 2017
14 Oct 2016
Liquidators' statement of receipts and payments to 12 February 2016
03 Mar 2015
Registered office address changed from 6 Cathedral Park Belmont Durham Durham DH1 1TN to 32 Stamford Street Altrincham Cheshire WA14 1EY on 3 March 2015
27 Feb 2015
Appointment of a voluntary liquidator
27 Feb 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-02-13
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-02-13
...
... and 42 more events
25 Jul 2005
New secretary appointed
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
25 Jul 2005
Registered office changed on 25/07/05 from: marquess court 69 southampton row london WC1B 4ET
18 Jul 2005
Incorporation
13 November 2012
All assets debenture
Delivered: 15 November 2012
Status: Satisfied
on 27 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied
on 17 December 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture
Delivered: 24 August 2010
Status: Satisfied
on 17 December 2014
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Mortgage
Delivered: 8 June 2006
Status: Satisfied
on 2 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 6 cathedral park belmont industrial estate durham…
2 June 2006
All assets debenture deed
Delivered: 6 June 2006
Status: Satisfied
on 23 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied
on 2 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…