BELLWAY CONVERSIONS LIMITED
Overview
| Company Name | BELLWAY CONVERSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01492756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLWAY CONVERSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLWAY CONVERSIONS LIMITED located?
| Registered Office Address | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLWAY CONVERSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDADE LIMITED | Apr 23, 1980 | Apr 23, 1980 |
What are the latest accounts for BELLWAY CONVERSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for BELLWAY CONVERSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 14, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Jayne Patricia Powell as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Scougall as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Francis Ayres on May 05, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Scougall as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gilbert Kevin Wrightson as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Keith Derek Adey on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BELLWAY CONVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Jayne Patricia | Secretary | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne, | 253467920001 | |||||||
| ADEY, Keith Derek | Director | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne, | United Kingdom | British | Group Finance Director | 166483540002 | ||||
| HONEYMAN, Jason Michael | Director | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne, | England | British | Director | 237437010001 | ||||
| SCOUGALL, Simon | Secretary | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne, | 205018630001 | |||||||
| STOKER, Peter John | Secretary | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | British | 62440010001 | ||||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | Director | 83605650003 | ||||
| BELL, Kenneth | Director | Lough House Espley NE61 3DB Morpeth Northumberland | British | Company Director | 549680001 | |||||
| DAWE, Howard Carlton | Director | Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland | United Kingdom | British | Company Director | 37782520006 | ||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Director | 54711000001 | |||||
| LEITCH, Alistair Mcleod | Director | The Red House Fairmoor NE61 3JL Morpeth Northumberland | United Kingdom | British | Company Director | 83848200001 | ||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Co Director | 62440010001 | ||||
| WATSON, John Knowlton | Director | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne, | England | British | Chief Executive | 72766290002 |
Who are the persons with significant control of BELLWAY CONVERSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway P.L.C. | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
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Natures of Control
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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