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BELLWOOD PROJECTS LIMITED

BELLWOOD PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBELLWOOD PROJECTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04820478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BELLWOOD PROJECTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BELLWOOD PROJECTS LIMITED located?

    Registered Office Address
    Second Floor, The Annexe
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLWOOD PROJECTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BELLWOOD PROJECTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2024
    Next Confirmation Statement DueJul 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2023
    OverdueYes

    What are the latest filings for BELLWOOD PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 09, 2024

    		11 pagesLIQ03

    Registered office address changed from Unit 12, Black Barn Manor Farm Manor Road Wantage Oxon OX12 8NE England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on Aug 25, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2023

    		LRESSP

    Notification of Samantha Jane Robson as a person with significant control on Jul 07, 2023

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Clive Robson as a person with significant control on Jul 07, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 048204780013 in full

    		1 pagesMR04

    Satisfaction of charge 048204780014 in full

    		1 pagesMR04

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Registration of charge 048204780014, created on May 28, 2019

    		38 pagesMR01

    Registration of charge 048204780013, created on May 28, 2019

    		21 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 5 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BELLWOOD PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Samantha Jane
    Parsonage Close
    Charlton
    OX12 7HP Wantage
    Malbec
    Oxfordshire
    England
    		Secretary
    Parsonage Close
    Charlton
    OX12 7HP Wantage
    Malbec
    Oxfordshire
    England
    		BritishBuilding102487840001
    ROBSON, Clive
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St Albans
    Second Floor, The Annexe
    Herts
    		Director
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St Albans
    Second Floor, The Annexe
    Herts
    		United KingdomBritishBuilding102487860002
    HAWTREE, Janet
    Great Kimble House
    Risborough Road
    HP17 0XS Great Kimble
    Bucks.
    		Secretary
    Great Kimble House
    Risborough Road
    HP17 0XS Great Kimble
    Bucks.
    		British117101440002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    HAWTREE, Keith Richard
    19 Lower Road
    OX39 4DT Chinnor
    Oxfordshire
    		Director
    19 Lower Road
    OX39 4DT Chinnor
    Oxfordshire
    		BritishProperty Manager30201180001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLWOOD PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Jane Robson
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St Albans
    Second Floor, The Annexe
    Herts
    		Jul 07, 2023
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St Albans
    Second Floor, The Annexe
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Robson
    Parsonage Close
    Charlton
    OX12 7HP Wantage
    Malbec
    Oxfordshire
    England
    		Jul 01, 2016
    Parsonage Close
    Charlton
    OX12 7HP Wantage
    Malbec
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BELLWOOD PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2019
    Delivered On May 28, 2019
    		Satisfied
    Brief description
    All that freehold property known as the land on the north side of ashfields lane, east hanney, wantage as registered at hm land registry under title number ON141601.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 28, 2019Registration of a charge (MR01)
    • Dec 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2019
    Delivered On May 28, 2019
    		Satisfied
    Brief description
    All that freehold property known as the land on the north side of ashfields lane, east hanney, wantage as registered at hm land registry under title number ON141601.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 28, 2019Registration of a charge (MR01)
    • Dec 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 22, 2017
    Delivered On Feb 23, 2017
    		Satisfied
    Brief description
    All that freehold land being land adjacent to appleby house, oxford road, kingston bagpuize, oxfordshire OX13 5AP the full extent of which is shown edged red on the plan attached to this charge (and which forms part of title number ON111903).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Feb 23, 2017Registration of a charge (MR01)
    • Jun 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 22, 2016
    Delivered On Mar 26, 2016
    		Satisfied
    Brief description
    The firs main street grove wantage title no ON297294.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2016Registration of a charge (MR01)
    • Jun 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 14, 2015
    Delivered On May 14, 2015
    		Satisfied
    Brief description
    The freehold interest known as eblands cottage and southview villas, challow road, wantage OX12 9DW registered at hm land registry under title number ON271938.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • May 14, 2015Registration of a charge (MR01)
    • Sep 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2013
    Delivered On Dec 19, 2013
    		Satisfied
    Brief description
    Property together with land adjoining walnut tree cottage denchworth road grove wantage oxfordshire t/nos:ON183734 and ON300647.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    • Apr 28, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 03, 2012
    Delivered On Sep 05, 2012
    		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
    1 crown lane dorchester on thames wallingford oxfordshire t/no's on 255020 and on 228026 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 05, 2012Registration of a charge (MG01)
    • Feb 09, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 11, 2012
    Delivered On Jul 13, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32-36 high street dorchester on thames oxfordshire t/no's ON255020 and ON228026 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 2012Registration of a charge (MG01)
    • Feb 09, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 22, 2011
    Delivered On Nov 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being two building plots at fullers barn parsonage close charlton village wantage oxon.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 26, 2011Registration of a charge (MG01)
    • Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 16, 2011
    Delivered On Nov 19, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 19, 2011Registration of a charge (MG01)
    • Jun 09, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 31, 2008
    Delivered On Aug 01, 2008
    		Satisfied
    Amount secured
    £320,250.00 due or to become due from the company to the chargee
    Short particulars
    F/H land at burr street harwell didcot oxfordshire see image for full details.
    Persons Entitled
    • Lodge Way Property Company Limited
    Transactions
    • Aug 01, 2008Registration of a charge (395)
    • Sep 06, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 27, 2008
    Delivered On Jul 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rear of burr street harwell didcot oxfordshire t/nos BK31000 & BK43595 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 01, 2008Registration of a charge (395)
    • Sep 06, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 04, 2005
    Delivered On Aug 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 28A greenwood avenue chinnor oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • Feb 09, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 09, 2005
    Delivered On Jun 14, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 14, 2005Registration of a charge (395)
    • Jun 20, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BELLWOOD PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2023Commencement of winding up
    Aug 09, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William John Turner
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    		practitioner
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    Peter Nicholas Wastell
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    		practitioner
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    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