BELVEDERE WAREHOUSING LIMITED

Overview

Company Name	BELVEDERE WAREHOUSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02124499
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1987
Date of Cessation	Oct 31, 2017

Summary

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

What is the purpose of BELVEDERE WAREHOUSING LIMITED?

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

Where is BELVEDERE WAREHOUSING LIMITED located?

Registered Office Address	C/O Norish Ltd Northern Industrial Estate IP32 6NL Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of BELVEDERE WAREHOUSING LIMITED?

Previous Company Names
Company Name	From	Until
B.A.R. THREE LIMITED	May 08, 1987	May 08, 1987
AIRSTRIP LIMITED	Apr 21, 1987	Apr 21, 1987

What are the latest accounts for BELVEDERE WAREHOUSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BELVEDERE WAREHOUSING LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2017

Application to strike the company off the register

3 pages

DS01

Jun 06, 2017

Full accounts made up to Dec 31, 2016

18 pages

Jun 02, 2017

Confirmation statement made on Jun 02, 2017 with updates

5 pages

CS01

Jun 17, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 8,000	SH01

May 11, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jan 15, 2016

Appointment of Mr Aidan Vincent Hughes as a director on Jan 01, 2016

2 pages

AP01

Jan 15, 2016

Termination of appointment of Norman Alan Philip Hatcliff as a director on Jan 01, 2016

1 pages

TM01

Jul 02, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 8,000	SH01

Mar 17, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 27, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 8,000	SH01

Mar 31, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 08, 2014

Auditor's resignation

1 pages

AUD

Jan 03, 2014

Auditor's resignation

1 pages

AUD

Jul 02, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

5 pages

AR01

Apr 11, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 08, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 04, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

5 pages

AR01

Mar 21, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 24, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

5 pages

AR01

Jun 24, 2010

Secretary's details changed for Aidan Vincent Hughes on Jun 19, 2010

1 pages

CH03

Mar 10, 2010

Full accounts made up to Dec 31, 2009

15 pages

Aug 05, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of BELVEDERE WAREHOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Aidan Vincent Blencathra Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Jul 30, 2003		Secretary	Blencathra Dean Oak Lane Leigh RH2 8PZ Reigate Surrey		Irish		Accounatnt	92111560001
HUGHES, Aidan Vincent C/O Norish Ltd Northern Industrial Estate IP32 6NL Bury St Edmunds Suffolk	Jan 01, 2016		Director	C/O Norish Ltd Northern Industrial Estate IP32 6NL Bury St Edmunds Suffolk	England	Irish	1965-2	Chartered Accountant	173508660001
O'NEILL, Timothy Joseph Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland	Jul 30, 2003		Director	Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland	Ireland	Irish	1951-8	Company Director	92754030001
BUNTAIN, Iain James 36 Oak Hill KT18 7BT Epsom Surrey	Jul 26, 2001	Jul 30, 2003	Secretary	36 Oak Hill KT18 7BT Epsom Surrey		British		Finance Director	77286570001
COYSTON, Anne Evelyn 19 St Georges Road RM9 5JH Dagenham Essex		May 07, 1999	Secretary	19 St Georges Road RM9 5JH Dagenham Essex		British			30343810001
O'HARA, Francis Gregory 42 The Hawthorns Ashbourne Co Meath Rep Of Ireland	May 07, 1999	Jul 26, 2001	Secretary	42 The Hawthorns Ashbourne Co Meath Rep Of Ireland		Irish		Accountant	45834910001
BUNTAIN, Iain James 36 Oak Hill KT18 7BT Epsom Surrey	Jul 26, 2001	Jul 14, 2005	Director	36 Oak Hill KT18 7BT Epsom Surrey	United Kingdom	British	1955-3	Finance Director	77286570001
BYRNE, Paul Christopher Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	May 07, 1999	Sep 30, 2003	Director	Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	United Kingdom	British	1949-1	Company Director	488470002
HATCLIFF, Norman Alan Philip North Barn Aisby NG32 3NE Grantham Lincolnshire	Jul 15, 2005	Jan 01, 2016	Director	North Barn Aisby NG32 3NE Grantham Lincolnshire	England	British	1954-6	Operations Director	106651620002
O'HARA, Francis Gregory 42 The Hawthorns Ashbourne Co Meath Rep Of Ireland	May 07, 1999	Jul 26, 2001	Director	42 The Hawthorns Ashbourne Co Meath Rep Of Ireland		Irish	1940-12	Company Director	45834910001
WHITE, Brian 6 Lloyds Avenue EC3N 3AX London		May 31, 2002	Director	6 Lloyds Avenue EC3N 3AX London		British	1941-11	Company Director	1456020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELVEDERE WAREHOUSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norish Limited

Apr 06, 2016

Northern Way

IP32 6NL Bury St. Edmunds

Norish

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	England And Wales
Registration Number	1088811

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.

View Detailed Information on Persons with Significant Control

Does BELVEDERE WAREHOUSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shed 10 pacific road bootle sefton merseyside t/n MS288412. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Legal mortgage	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 4, 5 & 6 mulberry way belvedere kent (f/h) t/n K33583. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Legal mortgage	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 11, 12 & 20 fishers way belvedere kent (f/h) t/n's SGL600723 and SGL590985. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Debenture	Created On May 07, 1999 Delivered On May 13, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Legal mortgage	Created On Mar 05, 1998 Delivered On Mar 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11 fishers way belvedere kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1998Registration of a charge (395)
Legal mortgage	Created On May 20, 1996 Delivered On May 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 12,18 and 20 fishers way belvedere kent with all rights,licences,deeds,undertakings,etc; the goodwill of business and all rental/other money. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1996Registration of a charge (395)
Fixed and floating charge	Created On Mar 18, 1994 Delivered On Mar 25, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1994Registration of a charge (395)
Legal charge	Created On Jul 10, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shed 10 pacific road, bootle, merseyside.
	Persons Entitled Midland Bank PLC
	Transactions Jul 14, 1989Registration of a charge Apr 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1988 Delivered On Feb 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at mulberry way belvedere kent.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1988Registration of a charge Apr 16, 1999Statement of satisfaction of a charge in full or part (403a)

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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