BELGRAVIA LEASEHOLDS

Overview

Company Name	BELGRAVIA LEASEHOLDS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01486585
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1980
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of BELGRAVIA LEASEHOLDS?

(7012) /

Where is BELGRAVIA LEASEHOLDS located?

Registered Office Address	No. 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BELGRAVIA LEASEHOLDS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BELGRAVIA LEASEHOLDS?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 03, 2011

Registered office address changed from 70 Grosvenor Street London W1K 3JP on Mar 03, 2011

2 pages

AD01

Mar 02, 2011

Declaration of solvency

3 pages

4.70

Mar 02, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Mar 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 21, 2011	LRESSP

Mar 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2010

Director's details changed

2 pages

CH01

Oct 19, 2010

Termination of appointment of a director

1 pages

TM01

Oct 19, 2010

Termination of appointment of Gary Powell as a director

1 pages

TM01

Oct 19, 2010

Termination of appointment of John Clark as a director

1 pages

TM01

Oct 19, 2010

Termination of appointment of Simon Elmer as a director

1 pages

TM01

Oct 19, 2010

Termination of appointment of Lauren Buck as a director

1 pages

TM01

Jul 27, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2010	Statement of capital on Jul 27, 2010 Capital: GBP 1,901,000	SH01

May 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 31, 2009

legacy

6 pages

363a

Jul 29, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 15, 2009

legacy

2 pages

288a

Mar 06, 2009

legacy

3 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 30, 2008

legacy

5 pages

363a

Jul 09, 2008

legacy

2 pages

288a

Jul 09, 2008

legacy

2 pages

288a

Jul 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BELGRAVIA LEASEHOLDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Finance Director	56525730002
CLARKE, Giles Andrew 7 Lidyard Road N19 5NR London	Oct 01, 2007		Director	7 Lidyard Road N19 5NR London	United Kingdon	British	1967-6	Chartered Surveyor	125111950001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Sep 13, 2002		Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Apr 07, 2005		Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 09, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British			35895680001
HOLLAND, William Robert 3 Angel Cottages Milespit Hill NW7 1RD London		Aug 09, 1993	Secretary	3 Angel Cottages Milespit Hill NW7 1RD London		British			35486590001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Oct 08, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	Chartered Surveyor	114702550001
BURCOMBE, Terence Albert 10 Oxford Gardens Winchmore Hill N21 2AP London		Mar 15, 1993	Director	10 Oxford Gardens Winchmore Hill N21 2AP London		British	1933-3	Chartered Surveyor	14164010001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 08, 2010	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	England	British	1969-2	Chartered Surveyor	131588980001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Apr 01, 1992	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	Chartered Surveyor	58892420001
ELMER, Simon Richard Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	Jul 10, 2009	Oct 08, 2010	Director	Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	United Kingdom	British	1964-5	Surveyor	78961780003
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Oct 01, 1999	Sep 13, 2002	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	Chartered Surveyor	61278680001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
KAY, Barry Ross 16 Fairoak Close CR8 5LJ Kenley Surrey	Apr 01, 1992	Dec 31, 1992	Director	16 Fairoak Close CR8 5LJ Kenley Surrey		British	1935-2	Surveyor	37988170001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Apr 24, 1995	May 26, 2006	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	Chartered Surveyor	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Apr 10, 2000	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire		Mar 31, 1992	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	146823020001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009	Oct 08, 2010	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	Accountant	126240290001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Feb 01, 2006	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	Finance Director	110808990001
REDMAN, Colin John 34 Pinewood Close Broadbridge Heath RH12 3TP Horsham West Sussex	Apr 01, 1992	Apr 10, 2000	Director	34 Pinewood Close Broadbridge Heath RH12 3TP Horsham West Sussex		British	1946-5	Chartered Surveyor	25936060001
STAINES, Ian Michael Philip The Old Rectory Aldford CH3 6JE Chester Cheshire		Dec 31, 1991	Director	The Old Rectory Aldford CH3 6JE Chester Cheshire		British	1931-10	Chartered Accountant	3058000001
TELFORD, Thomas Noel Andrew Lyoth House Lewes Road RH17 7SY Haywards Heath West Sussex		Mar 31, 1992	Director	Lyoth House Lewes Road RH17 7SY Haywards Heath West Sussex		British	1950-3	Chartered Accountant	14164000001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Feb 12, 1993	Feb 01, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
WRIGHT, John Garnett Christmas House 5 Stoneham Street Coggeshall CO6 1TT Colchester Essex	Apr 01, 1992	Apr 10, 2000	Director	Christmas House 5 Stoneham Street Coggeshall CO6 1TT Colchester Essex		British	1946-12	Chartered Surveyor	14526100001

View Detailed Information on Officers and People with Significant Control

Does BELGRAVIA LEASEHOLDS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2011	Commencement of winding up
Jan 04, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Feb 21, 2011

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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