BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED

BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLWAY HOMES (NORTH SOLIHULL G P) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01125852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED located?

    Registered Office Address
    Woolsington House
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTCHE LIMITEDAug 01, 1973Aug 01, 1973

    What are the latest accounts for BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Bellway Homes Limited as a person with significant control on Apr 19, 2021

    2 pagesPSC02

    Cessation of Bellway (Builders) Limited as a person with significant control on Apr 19, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020

    1 pagesAD01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018

    1 pagesTM01

    Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Jason Michael Honeyman as a director on Sep 01, 2017

    2 pagesAP01

    Director's details changed for Mr Edward Francis Ayres on May 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016

    2 pagesCH01

    Appointment of Mr Simon Scougall as a secretary on Feb 01, 2016

    2 pagesAP03

    Termination of appointment of Gilbert Kevin Wrightson as a secretary on Jan 31, 2016

    1 pagesTM02

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Keith Derek Adey on Jul 28, 2015

    2 pagesCH01

    Who are the officers of BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOUGALL, Simon
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Secretary
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    205019410001
    ADEY, Keith Derek
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    United KingdomBritish166483540002
    HONEYMAN, Jason Michael
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    EnglandBritish237437010001
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    British62440010001
    WRIGHTSON, Gilbert Kevin
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Secretary
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    British51453140002
    AYRES, Edward Francis
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    Director
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    EnglandBritish83605650003
    BELL, Kenneth
    Lough House
    Espley
    NE61 3DB Morpeth
    Northumberland
    Director
    Lough House
    Espley
    NE61 3DB Morpeth
    Northumberland
    British549680001
    DAWE, Howard Carlton
    Fenham Grange Fenham Le Moor
    NE70 7PN Belford
    Northumberland
    Director
    Fenham Grange Fenham Le Moor
    NE70 7PN Belford
    Northumberland
    United KingdomBritish37782520006
    LEITCH, Alistair Mcleod
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    Director
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    United KingdomBritish83848200001
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish62440010001
    WATSON, John Knowlton
    Seaton Burn House
    Dudley Lane
    NE13 6BE Seaton Burn
    Newcastle Upon Tyne
    Director
    Seaton Burn House
    Dudley Lane
    NE13 6BE Seaton Burn
    Newcastle Upon Tyne
    EnglandBritish72766290002

    Who are the persons with significant control of BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    Apr 19, 2021
    International Drive
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bellway (Builders) Limited
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number416611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0