BELMERE GROUP LIMITED
Overview
| Company Name | BELMERE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04780003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELMERE GROUP LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BELMERE GROUP LIMITED located?
| Registered Office Address | 16 Hanover Square Mayfair W1S 1HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMERE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDEN HOMES LIMITED | Dec 12, 2009 | Dec 12, 2009 |
| CLOUDFIVE (EUROPE) LTD | Jul 11, 2009 | Jul 11, 2009 |
| GRAFT.CO.UK LIMITED | May 29, 2003 | May 29, 2003 |
What are the latest accounts for BELMERE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for BELMERE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Appointment of Mr Paul Banks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Raabia Ahsan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Irfan Khan as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Raabia Ahsan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher O’ Connor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Banks as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Sixth Floor 8 Exchange Quay Manchester M5 3EJ United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * 6Th Floor 8 Exchange Quay Salford Manchester M5 3EJ United Kingdom* on Jun 19, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Jape One Dell Road Rochdale Lancashire OL12 6BZ United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr Paul Banks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher O’ Connor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ifraz Khan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Redeco Logistics Group Plc as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed heden homes LIMITED\certificate issued on 24/05/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Appointment of Mr Irfan Khan as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to May 31, 2010 | 5 pages | AAMD | ||||||||||
Who are the officers of BELMERE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Paul | Director | Hanover Square Mayfair W1S 1HT London 16 United Kingdom | England | British | Company Director | 176427000001 | ||||||||
| KHAN, Irfan | Secretary | Dell Road OL12 6BZ Rochdale Jape One Lancashire United Kingdom | Other | 135639200001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| AHSAN, Bashir | Director | Dell Road OL12 6BZ Rochdale Jape One Lancashire United Kingdom | United Kingdom | British | Director | 139957780001 | ||||||||
| AHSAN, Raabia | Director | Hanover Square Mayfair W1S 1HT London 16 United Kingdom | England | British | Company Director | 109675920002 | ||||||||
| AHSAN, Raabia | Director | Dell Road OL12 6BZ Rochdale G1a Lancashire | England | British | Director | 109675920002 | ||||||||
| BANKS, Paul | Director | Hanover Square Mayfair W1S 1HT London 16 United Kingdom | England | British | Director | 157429880001 | ||||||||
| BEGUM, Farzana | Director | Dell Road OL12 6BZ Rochdale Jape One Lancashire United Kingdom | United Kingdom | British | Director | 135639170001 | ||||||||
| KHAN, Ifraz | Director | 8 Exchange Quay Salford M5 3EJ Manchester 6th Floor United Kingdom | United Kingdom | British | Director | 135639180002 | ||||||||
| KHAN, Ifraz | Director | Dell Road OL12 6BZ Rochdale Jape One Lancashire United Kingdom | United Kingdom | British | Director | 135639180001 | ||||||||
| KHAN, Irfan | Director | Hanover Square Mayfair W1S 1HT London 16 United Kingdom | United Kingdom | British | Director | 150693800001 | ||||||||
| KHAN, Irfan | Director | Dell Road OL12 6BZ Rochdale G1a Lancashire | England | British | Director | 121749900002 | ||||||||
| O'CONNOR, Christopher | Director | Hanover Square Mayfair W1S 1HT London 16 United Kingdom | England | British | Director | 157430320001 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| REDECO LOGISTICS GROUP PLC | Director | 8 Exchange Quay M5 3EJ Salford Sixth Floor Manchester United Kingdom |
| 155380470001 |
Does BELMERE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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