BELLVUE STUDENTS UK LIMITED

BELLVUE STUDENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBELLVUE STUDENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08425638
    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 BELLVUE STUDENTS UK LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BELLVUE STUDENTS UK LIMITED located?

    Registered Office Address
    Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLVUE STUDENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BELLVUE STUDENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Brentmead House Britannia Road London N12 9RU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on Jan 11, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2020

    8 pagesLIQ03

    Registered office address changed from 15 Eton Garages Lambolle Place London NW3 4PE United Kingdom to Brentmead House Britannia Road London N12 9RU on Sep 10, 2019

    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 23, 2019

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Emanuel Mond on Jun 01, 2019

    2 pagesCH01

    Director's details changed for Mr Mark Jonathan Harris on Jun 01, 2019

    2 pagesCH01

    Cessation of Daniel Gilbert as a person with significant control on Mar 19, 2019

    1 pagesPSC07

    Cessation of Anthony Howard Gershon as a person with significant control on Mar 19, 2019

    1 pagesPSC07

    Termination of appointment of Daniel Jacob Gilbert as a director on Mar 19, 2019

    1 pagesTM01

    Termination of appointment of Anthony Howard Gershon as a director on Mar 19, 2019

    1 pagesTM01

    Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 15 Eton Garages Lambolle Place London NW3 4PE on Jun 04, 2019

    1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 084256380002 in full

    1 pagesMR04

    Satisfaction of charge 084256380001 in full

    1 pagesMR04

    Satisfaction of charge 084256380003 in full

    1 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

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

    4 pagesAA

    Who are the officers of BELLVUE STUDENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Mark Jonathan
    High Street
    EN6 5BS Potters Bar
    Maple House
    Hertfordshire
    Director
    High Street
    EN6 5BS Potters Bar
    Maple House
    Hertfordshire
    EnglandBritishDirector40910260004
    MOND, Emanuel
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    Director
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    EnglandBritishDirector2864640004
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    EnglandBritishDirector176255150001
    GILBERT, Daniel Jacob
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    EnglandBritishDirector59191070002

    Who are the persons with significant control of BELLVUE STUDENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Jacob Gilbert
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Four Daughters Limited
    Lambolle Place
    NW3 4PE London
    15 Eton Garages
    United Kingdom
    Jun 28, 2016
    Lambolle Place
    NW3 4PE London
    15 Eton Garages
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07052788
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for BELLVUE STUDENTS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BELLVUE STUDENTS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2015
    Delivered On Feb 06, 2015
    Satisfied
    Brief description
    Freehold property k/a 27 church street silverdale title no SF145528. Freehold property k/a 93 thornton road stoke on trent title no SF75224.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 16, 2014
    Delivered On Jul 22, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 16, 2014
    Delivered On Jul 22, 2014
    Satisfied
    Brief description
    F/H 22 acton street, middlesborough t/no TES14427. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)

    Does BELLVUE STUDENTS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2019Commencement of winding up
    Apr 12, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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