BELLWAY HOMES (NORTH SOLIHULL) LIMITED

BELLWAY HOMES (NORTH SOLIHULL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLWAY HOMES (NORTH SOLIHULL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04014878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLWAY HOMES (NORTH SOLIHULL) LIMITED?

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

    Where is BELLWAY HOMES (NORTH SOLIHULL) LIMITED located?

    Registered Office Address
    Woolsington House
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLWAY HOMES (NORTH SOLIHULL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENTOR LIMITEDJun 14, 2000Jun 14, 2000

    What are the latest accounts for BELLWAY HOMES (NORTH SOLIHULL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for BELLWAY HOMES (NORTH SOLIHULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020

    1 pagesAD01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jayne Patricia Powell as a secretary on Apr 30, 2020

    1 pagesTM02

    Appointment of Mr Simon Scougall as a secretary on Apr 30, 2020

    2 pagesAP03

    Current accounting period extended from Jul 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Appointment of Mrs Jayne Patricia Powell as a secretary on Dec 12, 2018

    2 pagesAP03

    Termination of appointment of Simon Scougall as a secretary on Dec 12, 2018

    1 pagesTM02

    Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018

    2 pagesAP01

    Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018

    1 pagesTM01

    Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Edward Francis Ayres on May 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Appointment of Mr Keith Derek Adey as a director on Oct 20, 2016

    2 pagesAP01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016

    2 pagesCH01

    Termination of appointment of Gilbert Kevin Wrightson as a director on Jan 31, 2016

    1 pagesTM01

    Appointment of Mr Simon Scougall as a secretary on Feb 01, 2016

    2 pagesAP03

    Who are the officers of BELLWAY HOMES (NORTH SOLIHULL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOUGALL, Simon
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Secretary
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    269301170001
    ADEY, Keith Derek
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    United KingdomBritish166483540002
    HONEYMAN, Jason Michael
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    EnglandBritish237437010001
    POWELL, Jayne Patricia
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    Secretary
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    253468850001
    SCOUGALL, Simon
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    Secretary
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    205019530001
    WRIGHTSTON, Gilbert Kevin
    Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    53
    Secretary
    Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    53
    British77747660002
    TURBERVILLES NOMINEES LIMITED
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    Secretary
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    93486820001
    AYRES, Edward Francis
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    Director
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    EnglandBritish83605650003
    COX, Ian Douglas
    The Slade
    Charlbury
    OX7 3SJ Chipping Norton
    Ticknell Corner
    Oxon
    Director
    The Slade
    Charlbury
    OX7 3SJ Chipping Norton
    Ticknell Corner
    Oxon
    United KingdomBritish140224510001
    LEITCH, Alistair Mcleod
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    Director
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    United KingdomBritish83848200001
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish62440010001
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish62440010001
    WATSON, John Knowlton
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    Director
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    EnglandBritish72766290002
    WATSON, John Knowlton
    142 Runnymede Road
    Darras Hall
    NE20 9HN Ponteland
    Newcastle Upon Tyne
    Director
    142 Runnymede Road
    Darras Hall
    NE20 9HN Ponteland
    Newcastle Upon Tyne
    EnglandBritish72766290001
    WRIGHTSON, Gilbert Kevin
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Director
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    United KingdomBritish51453140002
    TURBERVILLES NOMINEES LIMITED
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    Director
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    93486820001

    Who are the persons with significant control of BELLWAY HOMES (NORTH SOLIHULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway (Builders) Limited
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number00416611
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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