BELVEDERE ENTERPRISES LIMITED
Overview
| Company Name | BELVEDERE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI064440 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELVEDERE ENTERPRISES LIMITED?
- (5224) /
Where is BELVEDERE ENTERPRISES LIMITED located?
| Registered Office Address | 3 Wellington Park BT9 6DJ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for BELVEDERE ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BELVEDERE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 05, 2014 | 7 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Apr 26, 2014 | pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 26, 2013 | pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | pages | VL1 | ||||||||||
Statement of affairs | pages | 4.21(NI) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O a M Moss 27 Joymount Carrickfergus County Antrim BT38 7DN Northern Ireland* on May 02, 2012 | pages | AD01 | ||||||||||
Registered office address changed from * Grove House 12 North Road Carrickfergus BT38 8LR* on Nov 07, 2011 | pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2011
| pages | SH01 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for John Michael Mccune on May 02, 2010 | pages | CH01 | ||||||||||
Director's details changed for Irene Margret Elaine Mccune on May 02, 2010 | pages | CH01 | ||||||||||
Secretary's details changed for Irene Margret Elaine Mccune on May 02, 2010 | pages | CH03 | ||||||||||
Director's details changed for Leah Skelton on May 02, 2010 | pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | pages | AA | ||||||||||
legacy | pages | 371S(NI) | ||||||||||
legacy | pages | 296(NI) | ||||||||||
legacy | pages | AC(NI) | ||||||||||
legacy | pages | 233(NI) | ||||||||||
legacy | pages | 371S(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | pages | 402(NI) | ||||||||||
Who are the officers of BELVEDERE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCUNE, Irene Margaret Elaine | Secretary | Buskin House 9 North Road BT38 8LN Carrickfergus County Antrim | British | 143648880001 | ||||||
| MCCUNE, Irene Margaret Elaine | Director | Buskin House 9 North Road BT38 8LN Carrickfergus County Antrim | Northern Ireland | British | 143648880001 | |||||
| MCCUNE, John Michael | Director | Buskin House 8 North Road BT38 8LN Carrickfergus County Antrim | Northern Ireland | British | 143648890001 | |||||
| SKELTON, Leah Irene | Director | Buskin House 9 North Road BT38 8LN Carrickfergus | Northern Ireland | British | 143254630001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does BELVEDERE ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jul 27, 2007 Delivered On Aug 02, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does BELVEDERE ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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