| Company Name | Belvedere Pork Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534131 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1954(69 years, 11 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerry Maguire |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 2007(53 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Forest Hills Warren Point Road Newry County Down BT34 2FL Northern Ireland |
| Director Name | Mr Neil Sweeney |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 2007(53 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 41 Brook Street Omagh County Tyrone BT78 5HD Northern Ireland |
| Secretary Name | Mrs Oonagh Catherine Chesney |
|---|---|
| Status | Closed |
| Appointed | 01 October 2014(60 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | Quarry Cottages Burradon Tyne & Wear NE23 7NE |
| Director Name | David King |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(37 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 March 1992) |
| Role | Farmer |
| Correspondence Address | East Ord Farm East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland |
| Director Name | John Williamson |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(37 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 28 September 2007) |
| Role | Company Director |
| Correspondence Address | 20 Valerian Avenue Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0EA |
| Secretary Name | Beryl Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(37 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 28 September 2007) |
| Role | Company Director |
| Correspondence Address | 52 Marden Road South Whitley Bay Tyne & Wear NE25 8PJ |
| Director Name | Mr Richard Alexander Glenn Moore |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(53 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 8 Dufferin Villas Bangor Down BT20 5PH Northern Ireland |
| Director Name | William Waugh |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(53 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 85 Blackskull Road Dromore County Down BT25 1JN Northern Ireland |
| Secretary Name | David Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(53 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 September 2014) |
| Role | Financial Controller |
| Correspondence Address | Quarry Cottages Burradon Tyne & Wear NE23 7NE |
Contact
| Website | lindenfoods.com |
|---|
Location
| Registered Address | Quarry Cottages Burradon Tyne & Wear NE23 7NE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 2.5k at £1 | W. & K. Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 16 November 2016 | Termination of appointment of William Waugh as a director on 1 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of William Waugh as a director on 1 November 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 5 July 2016 | Termination of appointment of Richard Alexander Glenn Moore as a director on 30 June 2016 (1 page) |
| 5 July 2016 | Termination of appointment of Richard Alexander Glenn Moore as a director on 30 June 2016 (1 page) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Appointment of Mrs Oonagh Catherine Chesney as a secretary on 1 October 2014 (2 pages) |
| 4 June 2015 | Appointment of Mrs Oonagh Catherine Chesney as a secretary on 1 October 2014 (2 pages) |
| 4 June 2015 | Appointment of Mrs Oonagh Catherine Chesney as a secretary on 1 October 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (6 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (6 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 26 March 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 22 August 2012 | Secretary's details changed for David Bradford on 22 July 2012 (1 page) |
| 22 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Secretary's details changed for David Bradford on 22 July 2012 (1 page) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (7 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (7 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (7 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Secretary's details changed for David Bradford on 22 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for David Bradford on 22 July 2010 (2 pages) |
| 9 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 9 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 2 August 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 2 August 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 22 December 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 22 December 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 17 September 2008 | Return made up to 05/07/08; full list of members (10 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (10 pages) |
| 17 September 2008 | Return made up to 05/07/08; full list of members (10 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (10 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from grosvenor hse. 1 Grosvenor dr. whitley bay tyne & wear NE26 2JP (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from grosvenor hse. 1 Grosvenor dr. whitley bay tyne & wear NE26 2JP (1 page) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 12 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 12 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 10 October 2007 | Auditor's resignation (1 page) |
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Auditor's resignation (1 page) |
| 10 October 2007 | Resolutions
|
| 26 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 15 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 15 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 12 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 12 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 3 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 17 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 17 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 5 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 5 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 5 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 5 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 16 July 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 16 July 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 16 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 5 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 5 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 20 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 17 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 7 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 9 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 9 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 4 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 7 August 1998 | Auditor's resignation (1 page) |
| 7 August 1998 | Auditor's resignation (1 page) |
| 30 July 1998 | Return made up to 05/07/98; full list of members (5 pages) |
| 30 July 1998 | Return made up to 05/07/98; full list of members (5 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 29 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 4 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 August 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 4 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 August 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 19 March 1993 | Resolutions
|
| 19 March 1993 | Resolutions
|
| 18 August 1992 | Full accounts made up to 31 March 1992 (13 pages) |
| 18 August 1992 | Full accounts made up to 31 March 1992 (13 pages) |
| 30 July 1983 | Accounts made up to 31 March 1983 (11 pages) |
| 30 July 1983 | Accounts made up to 31 March 1983 (11 pages) |
| 1 December 1982 | Accounts made up to 31 March 1982 (11 pages) |
| 1 December 1982 | Accounts made up to 31 March 1982 (11 pages) |