BELLWAY HOMES (CUPERNHAM LANE) LIMITED
Overview
| Company Name | BELLWAY HOMES (CUPERNHAM LANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03652528 |
| 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 BELLWAY HOMES (CUPERNHAM LANE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLWAY HOMES (CUPERNHAM LANE) LIMITED located?
| Registered Office Address | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLWAY HOMES (CUPERNHAM LANE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAGTIME LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for BELLWAY HOMES (CUPERNHAM LANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for BELLWAY HOMES (CUPERNHAM LANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
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 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
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 Oct 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Keith Derek Adey on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr John Knowlton Watson on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Keith Derek Adey as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BELLWAY HOMES (CUPERNHAM LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOUGALL, Simon | Secretary | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne | 205019190001 | |||||||
| ADEY, Keith Derek | Director | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne | United Kingdom | British | 166483540002 | |||||
| WATSON, John Knowlton | Director | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne | England | British | 72766290002 | |||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | 83605650003 | |||||
| DAWE, Howard Carlton | Director | Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland | United Kingdom | British | 37782520006 | |||||
| GILBERT, Nigel | Director | 2 Matlock Road BH22 8QU Ferndown Dorset | British | 62404380001 | ||||||
| LEITCH, Alistair Mcleod | Director | The Red House Fairmoor NE61 3JL Morpeth Northumberland | United Kingdom | British | 83848200001 | |||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 62440010001 | |||||
| STOKER, Peter | Director | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne | British | 62440010002 | ||||||
| WALTON, David Raine | Director | Bosley Hall 170 River Way BH23 2QU Christchurch Dorset | British | 62402950001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
Who are the persons with significant control of BELLWAY HOMES (CUPERNHAM LANE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | 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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Does BELLWAY HOMES (CUPERNHAM LANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 06, 1999 Delivered On Jan 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement or the charge | |
Short particulars The property interest together with all rights benefit attaching thereto of the option interest which means the interest in the option which interest has been acquired by the company to and upon the terms set out in the agreement. | ||||
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