BELWOOD HOMES LIMITED
Overview
| Company Name | BELWOOD HOMES LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 04413956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELWOOD HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is BELWOOD HOMES LIMITED located?
| Registered Office Address | 3rd Floor Crown House 151 High Road Loughton IG10 4LG Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELWOOD HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2012 |
| Next Accounts Due On | Oct 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest confirmation statement for BELWOOD HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2017 |
| Next Confirmation Statement Due | Apr 07, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BELWOOD HOMES LIMITED?
| Annual Return |
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What are the latest filings for BELWOOD HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 82 St John Street London EC1M 4JN* on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BELWOOD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSLADE, Roy Steven | Secretary | 44 Fallow Fields IG10 4QP Loughton Essex | British | 36614280002 | ||||||
| AGNEW, Richard | Director | Lusky Road BT23 6RR Killinchy 34 County Down | British | 81810940003 | ||||||
| ALDERSLADE, Roy Steven | Director | 44 Fallow Fields IG10 4QP Loughton Essex | United Kingdom | British | 36614280002 | |||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| CROWE, Stephen Walter Alexander | Director | Quaterland Road BT23 6TX Killinchy 2 County Down | British | 145372180001 | ||||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Does BELWOOD HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 2.62 acre site at ballybunden road, killinchy, newtownards comprised in folio 34145 county down, DN156425 county down and 34279 county down. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Floating charge undertaking, property and assets, goodwill, uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 4 houses at 87 ardmillan road, killinchy and 0.67 acre site adjacent to 87 ardmillan road, killinchy, county down being the lands comprised in folio DN62508 county down, folio DN61630 county down and folio DN138173 county down. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 05, 2007 Delivered On Apr 13, 2007 | 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 Premises situate at and k/a 15 ballybunden road killinchy county down comprised in folios 34145 county down and 34279 county down. | ||||
Persons Entitled
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Transactions
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| Debenture incorporating a first fixed legal charge | Created On Jul 20, 2006 Delivered On Aug 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 87 ardmillan road killinchy county down t/no DN62508 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease floating charge over all the undertaking assets rights and income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 15, 2005 Delivered On Aug 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the lands comprised folios dn 107097 and dn 10302 county down as more particularly described and assured by a transfer of 15TH august 2005 the rental income the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 11, 2005 Delivered On Jan 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hereditaments and premises on the west and east sides of ardmillan road killinchy being part of the lands in folios 23103, DN61630 and DN36773 county down and at the rear of 126 upper knockbreda road belfast comprised in folio DN124818, DN113787L and DN113788L county down. The rental income, the benefit of guarantees warranties and representations, all agreements for lease and payments made under any and all insurance policies in respect of the charged property and all rights under any agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 2005 Delivered On Jan 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all right title estate and other interests in each property. By way of fixed charge all right title estate and other interests in each of the properties, all plant and machinery, all rights in intellectual property, all goodwill and uncalled capital, all right title and interest in the securities, all bills of exchange promissory notes and negotiable instruments, the debts and rental income. By way of floating charge all undertaking and all assets rights and income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2003 Delivered On Aug 06, 2003 | 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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Does BELWOOD HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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