Active - Proposal to Strike off
Company Information for BELLFIELD PROPERTIES LIMITED
ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNSINANE ESTATE, DUNDEE, TAYSIDE, DD2 3QB,
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Company Registration Number
SC197365 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| BELLFIELD PROPERTIES LIMITED | |
| Legal Registered Office | |
| ACCEL BUSINESS LLP 4 VALENTINE COURT DUNSINANE ESTATE DUNDEE TAYSIDE DD2 3QB Other companies in DD2 | |
| Company Number | SC197365 | |
|---|---|---|
| Company ID Number | SC197365 | |
| Date formed | 1999-06-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2007 | |
| Account next due | 31/08/2009 | |
| Latest return | 18/06/2011 | |
| Return next due | 16/07/2012 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-08-06 07:22:47 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BELLFIELD PROPERTIES LIMITED | 38 Bellfield Avenue Harrow MIDDLESEX HA3 6SX | Active | Company formed on the 2024-04-16 |
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MAXINE TARLING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DAVID LETLEY |
Director | ||
PAUL SALE |
Company Secretary | ||
ANGUS WILLIAM CRUICKSHANK |
Director | ||
PAUL SALE |
Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORMCONE LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1994-11-14 | Dissolved 2013-09-13 | |
| FORTHTAY LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1999-06-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LETLEY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/11/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/06/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LETLEY / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7 DEWARS MILL ST. ANDREWS FIFE KY16 9TY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM INDIA BUILDINGS 86 BELL STREET DUNDEE ANGUS DD1 1HN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| RES01 | ALTER MEMORANDUM 27/05/2009 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
| Proposal to Strike Off | 2014-02-21 |
| Proposal to Strike Off | 2012-06-08 |
| Proposal to Strike Off | 2010-05-21 |
| Proposal to Strike Off | 2009-05-01 |
| Total # Mortgages/Charges | 34 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 31 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | PARAGON MORTGAGES LIMITED | |
| FLOATING CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| BOND & FLOATING CHARGE | Satisfied | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC | |
| ASSIGNATION | Satisfied | SUN BANK PLC | |
| STANDARD SECURITY | Satisfied | SUN BANK PLC |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as BELLFIELD PROPERTIES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BELLFIELD PROPERTIES LIMITED | Event Date | 2014-02-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELLFIELD PROPERTIES LIMITED | Event Date | 2012-06-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELLFIELD PROPERTIES LIMITED | Event Date | 2010-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELLFIELD PROPERTIES LIMITED | Event Date | 2009-05-01 |
| 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. |