BELHOUSE LIMITED
Overview
| Company Name | BELHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02684617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELHOUSE LIMITED?
- (4521) /
Where is BELHOUSE LIMITED located?
| Registered Office Address | 30 High Street Westerham TN16 1RG Kent England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY & METROPOLITAN PARTNERSHIPS LIMITED | Mar 18, 1996 | Mar 18, 1996 |
| COUNTRY AND METROPOLITAN CONTRACTORS LIMITED | Jun 03, 1992 | Jun 03, 1992 |
| BELGARD PROPERTIES LIMITED | Feb 05, 1992 | Feb 05, 1992 |
What are the latest accounts for BELHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BELHOUSE 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 | ||||||||||
Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on Nov 28, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Sep 06, 2011
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Carole Elizabeth Brown on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Carole Elizabeth Brown as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of David Gaffney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Edward Lewis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Fitzsimmons as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Gaffney on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dominic Lavelle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Johnson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Joanne Elizabeth Massey as a secretary | 2 pages | AP03 | ||||||||||
Secretary's details changed for Robin Simon Johnson on Nov 24, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of BELHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom | 147808390001 | |||||||
| BROWN, Carole Elizabeth | Director | 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 | England | British | 98235420004 | |||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050002 | |||||
| LEWIS, Colin Edward | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Wales | Welsh | 59395180001 | |||||
| FACER, John Leslie | Secretary | 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire | British | 33795700001 | ||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| MALDE, Nishith | Secretary | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | British | 148459300001 | ||||||
| MELLER, Stephen Daniel | Secretary | 60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire | British | 70938260002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BEAUMONT, Richard Terence | Director | 20 Hill Side Cheddington LU7 0SP Leighton Buzzard Bedfordshire | British | 56658910001 | ||||||
| BEAUMONT, Terrence Arthur | Director | 2 Saint Johns Close Aberford LS25 3BP Leeds West Yorkshire | British | 68602530002 | ||||||
| BEAZER, Anthony Hadyn | Director | 172b West Hill Putney SW15 3SL London | United Kingdom | British | 91412650001 | |||||
| BROWN, Keith Rodney | Director | Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire | British | 30590760001 | ||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| DIPRE, John Vivian | Director | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | 9018280015 | |||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| FOLBIGG, Malcolm Dennis Geoffrey | Director | 14 Duck End Lane Maulden MK45 2DL Bedford Bedfordshire | British | 56367690001 | ||||||
| FOSTER, David Martin | Director | Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | England | British | 50285750005 | |||||
| GAFFNEY, David | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | 84605410002 | |||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| MALDE, Nishith | Director | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | United Kingdom | British | 148459300001 | |||||
| WICKS, Stephen Desmond | Director | Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex | United Kingdom | British | 42298130002 | |||||
| YULL, Peter Raymond | Director | Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex | British | 12500120001 |
Does BELHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 30, 2008 Delivered On Jan 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 28, 2005 Delivered On May 11, 2005 | Satisfied | 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
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Transactions
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| Debenture | Created On Feb 03, 2000 Delivered On Feb 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge over the undertaking property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 23, 1995 Delivered On Jan 31, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 16, 1993 Delivered On Jul 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenants fixtures. 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
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Transactions
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| Legal charge | Created On Jun 07, 1993 Delivered On Jun 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 28TH may 1993 | |
Short particulars The right of the company to receive the payments due to the mortgagee from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Jul 03, 1992 Delivered On Jul 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed | |
Short particulars All the company's interest in the deposit account opened at barclays bank PLC, 16 high street, harpenden, herts and all monies from time to time deposited therein. | ||||
Persons Entitled
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Transactions
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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