Active - Proposal to Strike off
Company Information for BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
05860495
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL7 | |
Company Number | 05860495 | |
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Company ID Number | 05860495 | |
Date formed | 2006-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2009 | |
Account next due | 30/11/2010 | |
Latest return | 28/06/2010 | |
Return next due | 26/07/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:41:12 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RAYMOND YULL |
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TREVOR BRITTON |
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GARY EATON |
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PETER RAYMOND YULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED | Company Secretary | 2001-05-09 | CURRENT | 2001-05-04 | Active - Proposal to Strike off | |
RUTHERFORD HOMES LTD | Director | 2012-07-01 | CURRENT | 2010-07-09 | Active | |
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED | Director | 2001-05-09 | CURRENT | 2001-05-04 | Active - Proposal to Strike off | |
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED | Director | 2001-05-09 | CURRENT | 2001-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2017 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00007788 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009379 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009379,00007788 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00007788 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009379 | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2011 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/07/10 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | |
363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/10/06--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-10-23 |
Appointment of Administrators | 2010-10-01 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LOUSADA PLC | |
LEGAL CHARGE | Outstanding | HAZEL YULL | |
LEGAL CHARGE | Outstanding | PAUL MARSHALL | |
LEGAL CHARGE | Outstanding | CLUAN PROPERTY SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC |
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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 BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED | Event Date | 2010-09-21 |
In the High Court of Justice, Chancery Division Companies Court case number 7674 Principal Trading Address: Rivergate Homes, 7 Abbotts Business Park, Primrose Hill, Kings Langley, Herts, WD4 8FR Simon James Bonney and Frank Wessely (IP Nos 009379 and 007788 ), both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS . Should you have any queries please contact Chris Newell, Email: chris.newell@rsmtenon.com. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED | Event Date | 2010-04-06 |
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. |