BELLE MAISON DEVELOPMENTS LIMITED

BELLE MAISON DEVELOPMENTS LIMITED

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

    Company NameBELLE MAISON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLE MAISON DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BELLE MAISON DEVELOPMENTS LIMITED located?

    Registered Office Address
    16 Berry Lane
    Longridge
    PR3 3JA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLE MAISON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for BELLE MAISON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 3
    SH01

    Secretary's details changed for Ms Sharon Angela Wilk on Oct 01, 2013

    2 pagesCH03

    Director's details changed for Ms Sharon Angela Wilk on Oct 01, 2013

    2 pagesCH01

    Director's details changed for Mr Peter James Fletcher on Oct 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 81 Berry Lane, Longridge Preston Lancs PR3 3WH* on Oct 14, 2009

    1 pagesAD01

    Director's details changed for Peter James Fletcher on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Ms Sharon Angela Wilk on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Richard Thomas Wilk on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    10 pages363a

    Who are the officers of BELLE MAISON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILK, Sharon Angela
    Abbeycroft
    The Sands Whalley
    BB7 9TN Clitheroe
    2
    Lancashire
    England
    Secretary
    Abbeycroft
    The Sands Whalley
    BB7 9TN Clitheroe
    2
    Lancashire
    England
    British125173060003
    FLETCHER, Peter James
    Abbeycroft
    The Sands Whalley
    BB7 9TN Clitheroe
    2
    Lancashire
    England
    Director
    Abbeycroft
    The Sands Whalley
    BB7 9TN Clitheroe
    2
    Lancashire
    England
    EnglandBritish125173140003
    WILK, Richard Thomas
    52 Belmont Road
    BB6 7HL Great Harwood
    Director
    52 Belmont Road
    BB6 7HL Great Harwood
    United KingdomBritish111027540001
    WILK, Sharon Angela
    Abbeycroft
    The Sands Whalley
    BB7 9TN Clitheroe
    2
    Lancashire
    England
    Director
    Abbeycroft
    The Sands Whalley
    BB7 9TN Clitheroe
    2
    Lancashire
    England
    EnglandBritish125173060004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BELLE MAISON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 02, 2008
    Delivered On May 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    89 church street, great harwood, lancashire 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
    • May 10, 2008Registration of a charge (395)
    Legal charge
    Created On May 02, 2008
    Delivered On May 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the east side of cambridge street, great harwood, lancashire 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
    • May 10, 2008Registration of a charge (395)

    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