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BELGRAVE LAND (INVESTMENTS) LIMITED

BELGRAVE LAND (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBELGRAVE LAND (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04232566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVE LAND (INVESTMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BELGRAVE LAND (INVESTMENTS) LIMITED located?

    Registered Office Address
    Resolve Partners
    48 Warwick Street
    WIB 5NL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELGRAVE LAND (INVESTMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELGRAVE LAND LIMITEDNov 08, 2001Nov 08, 2001
    MIDLEX ONE HUNDRED AND FOURTEEN LIMITEDJun 12, 2001Jun 12, 2001

    What are the latest accounts for BELGRAVE LAND (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for BELGRAVE LAND (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 31, 2016

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners 48 Warwick Street London Wib 5Nl on Sep 01, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 05, 2016

    		8 pages4.68

    Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015

    		1 pagesAD01

    Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to One America Square Crosswall London EC3N 2LB on Mar 26, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Director's details changed for John Fearnley Hoyle on May 02, 2014

    		2 pagesCH01

    Annual return made up to May 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Registered office address changed from * C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom* on Sep 11, 2013

    		1 pagesAD01

    Annual return made up to May 22, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of BELGRAVE LAND (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Secretary
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		BritishCompany Director45634050003
    HOYLE, John Fearnley
    Croxton
    DN39 6YD Ulceby
    The Beeches
    South Humberside
    England
    		Director
    Croxton
    DN39 6YD Ulceby
    The Beeches
    South Humberside
    England
    		EnglandBritishDirector65661940002
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Director
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		United KingdomBritishDirector45634050003
    WILLOUGHBY, Jonathan James
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		Director
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		United KingdomBritishDirector71371840001
    ADNAN, Gerda
    2 Lonsdale Drive
    Oakwood
    EN2 7LH Enfield
    Middlesex
    		Secretary
    2 Lonsdale Drive
    Oakwood
    EN2 7LH Enfield
    Middlesex
    		British12682410001
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		EnglandBritishSolicitor36302030001
    View Detailed Information on Officers and People with Significant Control

    Does BELGRAVE LAND (INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Jun 18, 2007
    Delivered On Jul 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from belgrave land (grimsby) limited to the chargee on any account whatsoever
    Short particulars
    The existing or future interest of the chargor in thw whole of the issued share capital of belgrave land (grimsby) limited. See the mortgage charge document for full details.
    Persons Entitled
    • Nm Rothschild & Sons Limited
    Transactions
    • Jul 06, 2007Registration of a charge (395)
    • Dec 16, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Feb 14, 2005
    Delivered On Feb 23, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 23, 2005Registration of a charge (395)
    • Dec 16, 2014Satisfaction of a charge (MR04)
    Third party charge on shares
    Created On May 25, 2004
    Delivered On May 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from belgrave land (wisbech) limited or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and all dividends, interest and other money payable in respect of the investments. See the mortgage charge document for full details.
    Persons Entitled
    • Canada Life Limited (The Security Trustee) as Trustee for the Bondholders
    Transactions
    • May 28, 2004Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Third party charge on shares
    Created On May 25, 2004
    Delivered On May 28, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from belgrave land (leicester) limited or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and all dividends interest and other money payable in respect of the investments. See the mortgage charge document for full details.
    Persons Entitled
    • Canada Life Limited (The Security Trustee) as Trustee for the Bondholders
    Transactions
    • May 28, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does BELGRAVE LAND (INVESTMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2015Commencement of winding up
    Feb 16, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		practitioner
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    		practitioner
    One America Square
    EC3N 2LB Crosswall
    London
    View Detailed Information on Insolvency Cases

    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