BELLAWOOD INVESTMENTS LTD

BELLAWOOD INVESTMENTS LTD

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

    Company NameBELLAWOOD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07554467
    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 BELLAWOOD INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELLAWOOD INVESTMENTS LTD located?

    Registered Office Address
    York House
    347-353a Station Road
    HA1 1LN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLAWOOD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for BELLAWOOD INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BELLAWOOD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Current accounting period extended from Mar 31, 2015 to Jul 31, 2015

    1 pagesAA01

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

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Annual return made up to Sep 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 3
    SH01

    Termination of appointment of Hitesh Parmar as a director

    1 pagesTM01

    Annual return made up to Mar 07, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Appointment of Mr Rupen Dhamecha as a director

    2 pagesAP01

    Annual return made up to Mar 07, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Hitesh Parmar as a director

    2 pagesAP01

    Termination of appointment of Neeta Parmar as a director

    1 pagesTM01

    Termination of appointment of Rupen Dhamecha as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BELLAWOOD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAMECHA, Rupen Shantilal
    347-353a Station Road
    HA1 1LN Harrow
    York House
    Middlesex
    United Kingdom
    Director
    347-353a Station Road
    HA1 1LN Harrow
    York House
    Middlesex
    United Kingdom
    United KingdomBritishDirector47021110002
    DHAMECHA, Rupen Shantilal
    The Dell
    HA5 3EW Pinner
    White Lodge
    England
    Director
    The Dell
    HA5 3EW Pinner
    White Lodge
    England
    United KingdomBritishDirector47021110002
    PARMAR, Hitesh
    347-353a Station Road
    HA1 1LN Harrow
    York House
    Middlesex
    United Kingdom
    Director
    347-353a Station Road
    HA1 1LN Harrow
    York House
    Middlesex
    United Kingdom
    EnglandBritishDirector53562980002
    PARMAR, Neeta
    Uxbridge Road
    HA3 6TW Harrow
    221
    England
    Director
    Uxbridge Road
    HA3 6TW Harrow
    221
    England
    EnglandBritishDirector158310920001

    Does BELLAWOOD INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jul 25, 2011
    Delivered On Jul 27, 2011
    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
    L/H property k/a 18 hammet close hayes middlesex t/n NGL538439 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Oct 07, 2013Satisfaction of a charge (MR04)

    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