Dissolved
Dissolved 2017-02-16
Company Information for BELGRAVE LAND (INVESTMENTS) LIMITED
48 WARWICK STREET, LONDON, WIB,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-16 |
Company Name | ||||
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BELGRAVE LAND (INVESTMENTS) LIMITED | ||||
Legal Registered Office | ||||
48 WARWICK STREET LONDON | ||||
Previous Names | ||||
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Company Number | 04232566 | |
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Date formed | 2001-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID SWAINE |
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JOHN FEARNLEY HOYLE |
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RICHARD DAVID SWAINE |
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JONATHAN JAMES WILLOUGHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERDA ADNAN |
Company Secretary | ||
DAVID MCLAREN RABAGLIATI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAINE PROPERTY CONSULTANCY LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Company Secretary | 2001-03-23 | CURRENT | 1997-11-24 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2003-03-01 | CURRENT | 2001-09-28 | Active | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Director | 2006-10-12 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Director | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARNLEY HOYLE / 02/05/2014 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 22/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 0JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | APPRVE GUAR-FAVOUR BANK 16/01/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED BELGRAVE LAND LIMITED CERTIFICATE ISSUED ON 12/07/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 14/03/02 | |
RES04 | £ NC 10000/100100 14/03 | |
88(2)R | AD 14/03/02--------- £ SI 3@1=3 £ IC 3/6 | |
88(2)R | AD 28/02/02--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERFORDSHIRE WD17 1JF | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
CERTNM | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND FOURTEEN LIMITED CERTIFICATE ISSUED ON 08/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-29 |
Resolutions for Winding-up | 2015-03-16 |
Notices to Creditors | 2015-03-16 |
Appointment of Liquidators | 2015-03-16 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
THIRD PARTY CHARGE ON SHARES | Outstanding | CANADA LIFE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BONDHOLDERS | |
THIRD PARTY CHARGE ON SHARES | Satisfied | CANADA LIFE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BONDHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE LAND (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELGRAVE LAND (INVESTMENTS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BELGRAVE LAND (INVESTMENTS) LIMITED | Event Date | 2016-09-26 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 31 October 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 6 March 2015. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BELGRAVE LAND (INVESTMENTS) LIMITED | Event Date | 2015-03-10 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 10 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Cameron Gunn, Mark Supperstone, Simon Harris, of One America Square, Crosswall, London, EC3N 2LB, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 6 March 2015. Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris, (IP Nos. 9362, 9734 and 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Claire Chadwick, E-mail: Claire.chadwick@resolvegroupuk.com, Tel: 0207 702 9775. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BELGRAVE LAND (INVESTMENTS) LIMITED | Event Date | 2015-03-06 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 06 March 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Cameron Gunn, Mark Supperstone or Simon Harris, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Claire Chadwick. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BELGRAVE LAND (INVESTMENTS) LIMITED | Event Date | 2015-03-06 |
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB : For further details contact: Claire Chadwick, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |