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BELLE GREEN CONSTRUCTION LTD

BELLE GREEN CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBELLE GREEN CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04953395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLE GREEN CONSTRUCTION LTD?

    • (4521) /

    Where is BELLE GREEN CONSTRUCTION LTD located?

    Registered Office Address
    C/0 1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLE GREEN CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for BELLE GREEN CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		2 pages88(2)

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages395

    Total exemption small company accounts made up to Nov 30, 2007

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    legacy

    		3 pages395

    Total exemption full accounts made up to Nov 30, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Nov 30, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of BELLE GREEN CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRERETON, Lesley Ann
    2 Common Nook
    Higher Ince
    WN2 2TA Wigan
    		Secretary
    2 Common Nook
    Higher Ince
    WN2 2TA Wigan
    		BritishDirector94130950002
    BRERETON, Christopher Raymond
    2 Common Nook
    Higher Ince
    WN2 2TA Wigan
    Lancashire
    		Director
    2 Common Nook
    Higher Ince
    WN2 2TA Wigan
    Lancashire
    		EnglandBritishDirector93903840002
    BRERETON, Lesley Ann
    2 Common Nook
    Higher Ince
    WN2 2TA Wigan
    		Director
    2 Common Nook
    Higher Ince
    WN2 2TA Wigan
    		EnglandBritishDirector94130950002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does BELLE GREEN CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 22, 2008
    Delivered On Oct 25, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53/55 leigh road leigh t/no. GM848999.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 25, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Sep 12, 2007
    Delivered On Sep 25, 2007
    		Outstanding
    Amount secured
    £7,637.50 due or to become due from the company to
    Short particulars
    Interest in the deposit account and all money from time to time withdrawn from the deposit account.
    Persons Entitled
    • St Modwen Ventures Limited
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does BELLE GREEN CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2009Commencement of winding up
    Mar 07, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    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