BELGRAVE PRESS LIMITED

Overview

Company Name	BELGRAVE PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00601437
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1958
Date of Cessation	Oct 05, 2011

Summary

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

What is the purpose of BELGRAVE PRESS LIMITED?

(2222) /

Where is BELGRAVE PRESS LIMITED located?

Registered Office Address	C/O ROBERT DAY & COMPANY LIMITED The Old Library The Walk Winslow MK18 3AJ Buckingham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVE PRESS LIMITED?

Previous Company Names
Company Name	From	Until
R. RAWDON LIMITED	Mar 27, 1958	Mar 27, 1958

What are the latest accounts for BELGRAVE PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for BELGRAVE PRESS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2011

Liquidators' statement of receipts and payments to Jun 29, 2011

5 pages

4.68

Jul 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 31, 2011

5 pages

4.68

Oct 14, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

5 pages

4.68

Apr 22, 2010

Liquidators' statement of receipts and payments to Mar 31, 2010

6 pages

4.68

May 07, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 29, 2009

3 pages

1.3

May 07, 2009

Notice of completion of voluntary arrangement

6 pages

1.4

Apr 20, 2009

legacy

1 pages

287

Apr 16, 2009

Statement of affairs with form 4.19

8 pages

4.20

Apr 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 01, 2009	LRESEX

Apr 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 25, 2008

8 pages

1.3

Jan 25, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

2 pages

363a

Nov 22, 2007

Total exemption small company accounts made up to Sep 30, 2006

6 pages

Jul 03, 2007

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Apr 14, 2007

legacy

1 pages

403a

Jan 18, 2007

legacy

7 pages

395

Dec 20, 2006

legacy

2 pages

363a

Jun 08, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

Jan 19, 2006

legacy

3 pages

363a

May 05, 2005

legacy

6 pages

395

Apr 18, 2005

legacy

9 pages

155(6)a

Apr 11, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re bank debenture etc 31/03/05	RES13

View All Filings

Who are the officers of BELGRAVE PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Laurence Harold Fairfield Lands Lane HG5 9DE Knaresborough North Yorkshire	Mar 31, 2005		Director	Fairfield Lands Lane HG5 9DE Knaresborough North Yorkshire	England	British	1957-1	96439890001
ANSTEE, Marilyn Judith Sycamore House Saxby LE14 2RR Melton Mowbray Leicestershire		Mar 31, 2005	Secretary	Sycamore House Saxby LE14 2RR Melton Mowbray Leicestershire		British		3989720001
MILLER, Robert Edward 9 Primrose Close NG17 8PJ Kirkby In Ashfield Nottinghamshire	Mar 31, 2005	Jan 09, 2008	Secretary	9 Primrose Close NG17 8PJ Kirkby In Ashfield Nottinghamshire		British		101507500001
ANSTEE, Marilyn Judith Sycamore House Saxby LE14 2RR Melton Mowbray Leicestershire		Mar 31, 2005	Director	Sycamore House Saxby LE14 2RR Melton Mowbray Leicestershire		British	1940-9	3989720001
ANSTEE, Sarah Georgina Sycamore House Saxby LE14 2RR Melton Mowbray Leicestershire		Mar 31, 2005	Director	Sycamore House Saxby LE14 2RR Melton Mowbray Leicestershire		British	1967-1	103966880001
HOLMES, Ronald Ivy House Mapledurwell RG25 2LG Basingstoke Hampshire	May 19, 1992	Mar 31, 2005	Director	Ivy House Mapledurwell RG25 2LG Basingstoke Hampshire	England	British	1932-12	26355080001
JACKSON, Michael 19 Greensward East Goscote LE7 3QW Leicester Leicestershire		Oct 02, 1996	Director	19 Greensward East Goscote LE7 3QW Leicester Leicestershire		British	1948-8	23946140001
MILLER, Robert Edward 9 Primrose Close NG17 8PJ Kirkby In Ashfield Nottinghamshire	Mar 31, 2005	Jan 09, 2008	Director	9 Primrose Close NG17 8PJ Kirkby In Ashfield Nottinghamshire		British	1966-2	101507500001

View Detailed Information on Officers and People with Significant Control

Does BELGRAVE PRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 16, 2007 Delivered On Jan 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 18, 2007Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Apr 28, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all property, all its plant and machinery,all spare parts,replacements,modifications and additions for or to the plant and machinery,all its goodwill,intellectual property. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 05, 2005Registration of a charge (395) Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395)
Subordinated debenture	Created On Jan 29, 1990 Delivered On Feb 13, 1990	Satisfied	Amount secured All moneys due from the co. To the chargee under the terms of a facility letter of even date and this charge.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Cecil Parnham.
	Transactions Feb 13, 1990Registration of a charge Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 1980 Delivered On Dec 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1980Registration of a charge Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BELGRAVE PRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2007	Date of meeting to approve CVA
Apr 29, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Apr 01, 2009	Commencement of winding up
Oct 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Day The Old Library The Walk MK18 3AJ Winslow Buckinghamshire	practitioner	The Old Library The Walk MK18 3AJ Winslow Buckinghamshire	Apr 01, 2009

View Detailed Information on Insolvency Cases

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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