BELGRAVE AND WIGSTON LIMITED

Overview

Company Name	BELGRAVE AND WIGSTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00075636
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1902
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELGRAVE AND WIGSTON LIMITED?

(7499) /

Where is BELGRAVE AND WIGSTON LIMITED located?

Registered Office Address	4-5 Grosvenor Place London SW1X 7DG
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVE AND WIGSTON LIMITED?

Previous Company Names
Company Name	From	Until
BELGRAVE LAUNDRY COMPANY LIMITED(THE)	Dec 05, 1902	Dec 05, 1902

What are the latest accounts for BELGRAVE AND WIGSTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What are the latest filings for BELGRAVE AND WIGSTON LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 13, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 14, 2009

Restoration by order of the court

5 pages

AC92

Jan 20, 1998

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 1997

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 1997

legacy

1 pages

652a

Jul 15, 1997

legacy

5 pages

363s

Jul 15, 1997

legacy

pages

363(353)

Jul 15, 1997

Accounts made up to Dec 31, 1996

1 pages

Nov 19, 1996

legacy

2 pages

288a

Jul 24, 1996

Accounts made up to Dec 31, 1995

0 pages

Jul 24, 1996

legacy

7 pages

363s

May 07, 1996

legacy

1 pages

288

May 07, 1996

legacy

1 pages

288

Jul 17, 1995

legacy

5 pages

363s

Jul 17, 1995

Accounts made up to Dec 31, 1994

1 pages

Jul 05, 1995

legacy

1 pages

287

Mar 22, 1995

legacy

0 pages

288

Jul 19, 1994

Accounts made up to Dec 31, 1993

pages

Jul 07, 1994

legacy

pages

363s

Jul 07, 1994

legacy

pages

363(353)

Jul 22, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jul 16, 1993

legacy

pages

363s

Jul 16, 1993

legacy

pages

363(288)

View All Filings

Who are the officers of BELGRAVE AND WIGSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JONES, Paul Anthony 11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire	Apr 26, 1996		Secretary	11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire	British			47583780002
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire			Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	British	1946-9	Company Director	102046460001
EMBLETON, Denis Michael 9 Arbour Close Fetcham KT22 9DZ Leatherhead Surrey	Jul 01, 1991		Director	9 Arbour Close Fetcham KT22 9DZ Leatherhead Surrey	British	1951-2	Company Director	12722390001
MARSLAND, David Fletcher 31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Nov 04, 1996		Director	31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	British	1954-10	Director	54887690001
WASON, Peter Ferguson Hathaway Mellersh Hill Road Wonersh GU5 0QL Guildford Surrey			Director	Hathaway Mellersh Hill Road Wonersh GU5 0QL Guildford Surrey	British	1934-12	Company Director	12712450001
CURSON, Alan George Quendon Flower Lane RH9 8DE Godstone Surrey		Apr 26, 1996	Secretary	Quendon Flower Lane RH9 8DE Godstone Surrey	British			7572100001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey		Feb 28, 1995	Director	4 Romney Close KT9 1BP Chessington Surrey	British	1946-6	Company Secretary	555610001

View Detailed Information on Officers and People with Significant Control

Does BELGRAVE AND WIGSTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 22, 1966 Delivered On Mar 04, 1966	Outstanding	Amount secured £40,000 & all other monies due etc.
	Short particulars Land fronting to victoria road north, leicester and other land on the so uth side thereof together with the buildings and fixtures in the nature of landlords fixtures thereon and therein and known as the belgrave laundry.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Mar 04, 1966Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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