BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED
Overview
| Company Name | BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03846740 |
| 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 BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED?
- (7011) /
Where is BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED located?
| Registered Office Address | 5-6 Cork Street London W1S 3NX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 131 LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) 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 | ||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||
Termination of appointment of William Anderson as a secretary | 2 pages | TM02 | ||
Termination of appointment of William Anderson as a director | 2 pages | TM01 | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
Who are the officers of BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Tobias Edward Hamilton | Director | Wellingtonia Lodge Buckland SN7 8QW Faringdon Oxfordshire | England | British | Company Director | 33767960003 | ||||
| ANDERSON, William Derek | Secretary | 189 Alexandra Gardens GU21 2DW Woking | British | 72288220004 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| ANDERSON, William Derek | Director | 189 Alexandra Gardens GU21 2DW Woking | United Kingdom | British | Chartered Accountant | 72288220004 | ||||
| JOSEPH, Jonathan Lionel | Director | 15 Marlborough Place NW8 0PG London | England | British | Company Director | 2544180007 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental guarantee account charge | Created On Mar 27, 2000 Delivered On Mar 27, 2000 | Satisfied | Amount secured The rents payable under the construction lease including without limitation the accelarated rents payable pursuant paragraph 8 in the preamble to the to the construction lease and any obligations regarding the release of monies from the account to the construction cost account pursuant to the terms of the development funding agreeement | |
Short particulars First fixed charge over account no 00152415 and all rights and benefits accruing; first floating charge over its undertaking assets and rights. | ||||
Persons Entitled
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Transactions
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| Fitting out account charge | Created On Mar 27, 2000 Delivered On Mar 27, 2000 | Satisfied | Amount secured The obligations of the chargor and/or the guarantor to fit out the property purskuant to clauses 6 and 8 of the development funding agreement | |
Short particulars First fixed charge over account no 00152407 and all rights and benefits accruing; first floating charge over its undertaking assets and rights. | ||||
Persons Entitled
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Transactions
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| Constrluction cost account charge | Created On Mar 27, 2000 Delivered On Mar 27, 2000 | Satisfied | Amount secured The obligations of the chargor (a) to meet the payments to be made to the contractor (as defined in the development funding agreement) and (b) to meet the payments in accordance with clause 4.6 of the development funding agreement and (c) comply with the covenants and all other obligations of the chargor on its part contained in the development funding agreement | |
Short particulars First fixed charge over account no 00152423 and all rights and benefits accruing; first floating charge over its undertaking assets and rights. | ||||
Persons Entitled
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Transactions
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| Fitting out account charge | Created On Nov 10, 1999 Delivered On Nov 27, 1999 | Satisfied | Amount secured In favour of the chargee £4,000,000 and all monies held from time to time | |
Short particulars First fixed charge over account no 002278/7839 and all rights and benefits accruing; first floating charge over its undertaking assets and rights. | ||||
Persons Entitled
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Transactions
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| Rental guarantee account charge | Created On Nov 10, 1999 Delivered On Nov 27, 1999 | Satisfied | Amount secured In favour of the chargee £3,813,644 and such additional amounts as may be transferred to the account pursuant to the development funding agreement | |
Short particulars First fixed charge over account no 002278/7847 and all rights and benefits accruing; first floating charge over its undertaking assets and rights. | ||||
Persons Entitled
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Transactions
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| Construction cost account charge | Created On Nov 10, 1999 Delivered On Nov 27, 1999 | Satisfied | Amount secured In favour of the chargee £18,332,838 and such other sums as may be transferred to the account pursuant to the development funding agreement | |
Short particulars First fixed charge over account no 002278/7855 and all rights and benefits accruing; first floating charge over its undertaking assets and rights. | ||||
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