BELLE VUE EXCHANGE LTD
Overview
| Company Name | BELLE VUE EXCHANGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465883 |
| 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 BELLE VUE EXCHANGE LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BELLE VUE EXCHANGE LTD located?
| Registered Office Address | 40 Belle Vue Street Heslington Road YO10 5AY York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLE VUE EXCHANGE LTD?
| Company Name | From | Until |
|---|---|---|
| COLIN BELL PLUMBING + HEATING LTD | Aug 04, 2003 | Aug 04, 2003 |
| BELL PROPERTY LTD | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for BELLE VUE EXCHANGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BELLE VUE EXCHANGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Bell on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Denise Appleby-Bell on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BELLE VUE EXCHANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY-BELL, Denise | Secretary | 40 Belle Vue Street Heslington Road YO10 5AY York North Yorkshire | British | 82908220002 | ||||||
| APPLEBY-BELL, Denise | Director | 40 Belle Vue Street Heslington Road YO10 5AY York North Yorkshire | United Kingdom | British | 82908220002 | |||||
| BELL, Colin | Director | 40 Belle Vue Street Heslington Road YO10 5AY York North Yorkshire | United Kingdom | British | 82908300001 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of BELLE VUE EXCHANGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Bell | Jun 20, 2017 | Heslington Road YO10 5AY York 40 Belle Vue Street North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Denise Appleby-Bell | Jun 20, 2017 | Heslington Road YO10 5AY York 40 Belle Vue Street North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BELLE VUE EXCHANGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2003 Delivered On Sep 03, 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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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