BELGRAVE LAND (LEEDS) LIMITED

Overview

Company Name	BELGRAVE LAND (LEEDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04489052
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

(7011) /

Where is BELGRAVE LAND (LEEDS) LIMITED located?

Registered Office Address	C/O Hillier Hopkins Llp 64 Clarendon Road WD17 1DA Watford Herts
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BELGRAVE LAND (VICTORIA ROAD) LIMITED	Sep 26, 2002	Sep 26, 2002
STEVTON (NO.242) LIMITED	Jul 18, 2002	Jul 18, 2002

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2009

Application to strike the company off the register

2 pages

DS01

Aug 17, 2009

legacy

4 pages

363a

Nov 01, 2008

Accounts made up to Dec 31, 2007

3 pages

Sep 08, 2008

legacy

4 pages

363a

Nov 03, 2007

Accounts made up to Dec 31, 2006

7 pages

Sep 24, 2007

legacy

2 pages

363a

Jul 16, 2007

legacy

1 pages

287

Oct 25, 2006

Full accounts made up to Dec 31, 2005

10 pages

Aug 29, 2006

legacy

2 pages

363a

Nov 09, 2005

Accounts for a small company made up to Dec 31, 2004

5 pages

Sep 01, 2005

legacy

3 pages

363a

Sep 14, 2004

Full accounts made up to Dec 31, 2003

9 pages

Jul 26, 2004

legacy

8 pages

363s

Aug 23, 2003

legacy

7 pages

363s

Aug 23, 2003

legacy

pages

363(287)

Jan 07, 2003

Certificate of change of name

Company name changed belgrave land (victoria road) li mited\certificate issued on 07/01/03

2 pages

CERTNM

Oct 29, 2002

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2002

Memorandum and Articles of Association

20 pages

Oct 16, 2002

legacy

10 pages

288a

Oct 16, 2002

legacy

5 pages

288a

Oct 16, 2002

legacy

7 pages

288a

Oct 16, 2002

legacy

4 pages

288b

Oct 16, 2002

legacy

2 pages

288b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWAINE, Richard David The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York	Oct 08, 2002		Secretary	The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York		British		Company Director	45634050003
HOYLE, John Fearnley St. Helens Wrawby Road DN20 8RB Brigg South Humberside	Oct 08, 2002		Director	St. Helens Wrawby Road DN20 8RB Brigg South Humberside	United Kingdom	British	1947-3	Company Director	65661940001
SWAINE, Richard David The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York	Oct 08, 2002		Director	The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York	United Kingdom	British	1962-11	Company Director	45634050003
WILLOUGHBY, Jonathan James Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire	Oct 08, 2002		Director	Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire	United Kingdom	British	1966-10	Company Director	71371840001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 18, 2002	Oct 08, 2002	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British			900007600001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jul 18, 2002	Oct 08, 2002	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5		900007600001
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	Jul 18, 2002	Oct 08, 2002	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	Solicitor	114801880001

View Detailed Information on Officers and People with Significant Control

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.
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