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BELVEDERE HOMES (SW) LIMITED

BELVEDERE HOMES (SW) LIMITED

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

    • Overview

    Company NameBELVEDERE HOMES (SW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07297354
    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 BELVEDERE HOMES (SW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BELVEDERE HOMES (SW) LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVEDERE HOMES (SW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2011

    What are the latest filings for BELVEDERE HOMES (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from The Old Coach House Perkins Village Exeter Devon EX5 2JG England on Feb 11, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2013

    		LRESSP

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 28, 2011

    		6 pagesAA

    Current accounting period extended from Jun 30, 2011 to Dec 28, 2011

    		3 pagesAA01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		7 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BELVEDERE HOMES (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Cecil William
    EX1 1QT Exeter
    5 Barnfield Crescent
    		Director
    EX1 1QT Exeter
    5 Barnfield Crescent
    		United KingdomEnglishCompany Director152279770001
    SLADE, Jeffrey Mark
    Perkins Village
    EX5 2JG Exeter
    The Old Coach House
    Devon
    England
    		Director
    Perkins Village
    EX5 2JG Exeter
    The Old Coach House
    Devon
    England
    		EnglandBritishCompany Director77211750001
    View Detailed Information on Officers and People with Significant Control

    Does BELVEDERE HOMES (SW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 10, 2011
    Delivered On May 21, 2011
    		Outstanding
    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
    Land at belvedere court, hillside road, sidmouth t/no DN606449.
    Persons Entitled
    • Julia Kathryn Keech, Alexandra Grace Keech and Antonia Fern Keech
    Transactions
    • May 21, 2011Registration of a charge (MG01)
    Legal charge
    Created On May 10, 2011
    Delivered On May 19, 2011
    		Outstanding
    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
    Land at belvedere court hillside road sidmouth t/no DN606449.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 19, 2011Registration of a charge (MG01)
    Debenture
    Created On Apr 04, 2011
    Delivered On Apr 06, 2011
    		Outstanding
    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
    • Apr 06, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BELVEDERE HOMES (SW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2013Commencement of winding up
    Oct 29, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    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