BEL-AIR HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03592706

Incorporation date

02/07/1998

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1998)

29/06/2010

Final Gazette dissolved following liquidation

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29/03/2010

Notice of move from Administration to Dissolution on 2010-03-22

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03/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

23/10/2009

Administrator's progress report to 2009-10-01

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24/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/05/2009

Administrator's progress report to 2009-04-01

View PDF (15 pages)

26/12/2008

Statement of affairs with form 2.14B

View PDF (17 pages)

30/11/2008

Statement of administrator's proposal

View PDF (27 pages)

02/11/2008

Registered office changed on 03/11/2008 from unit 4B park lane business centre, basford nottingham notts NG6 0DW

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26/10/2008

Director's Change of Particulars / scott boxall / 13/10/2008 / HouseName/Number was: 82, now: 150; Street was: sinfin moor lane, now: breach road; Area was: chellaston, now: ; Post Town was: derbyshire, now: heanor; Region was: , now: derbyshire; Post Code was: DE73 5SQ, now: DE75 7TZ

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13/10/2008

Appointment of an administrator

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02/10/2008

Appointment Terminated Director jonathan earp

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17/09/2008

Particulars of a mortgage or charge / charge no: 22

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18/08/2008

Secretary's Change of Particulars / yvonne harnett / 19/08/2008 / HouseName/Number was: , now: 80; Street was: 25 prestwood drive, now: sinfin moor lane; Area was: aspley park, now: chellaston; Post Town was: nottingham, now: derbyshire; Post Code was: NG8 3LY, now: DE73 5SQ

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18/08/2008

Director's Change of Particulars / richard irwin / 19/08/2008 / HouseName/Number was: , now: 1; Street was: 8 victoria crescent, now: lavinia court; Area was: sherwood, now: chellaston; Post Town was: nottingham, now: derbyshire; Region was: notts, now: ; Post Code was: NG5 4DA, now: DE73 5SR

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18/08/2008

Director's Change of Particulars / jonathan earp / 19/08/2008 / HouseName/Number was: , now: 90; Street was: 30 park close, now: lavinia court; Area was: linton, now: chellaston; Post Town was: swadlincote, now: derbyshire; Region was: derbyshire, now: ; Post Code was: DE12 6QB, now: DE73 5SR

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18/08/2008

Director's Change of Particulars / scott boxall / 19/08/2008 / HouseName/Number was: , now: 82; Street was: 4 sandringham drive, now: sinfin moor lane; Area was: , now: chellaston; Post Town was: heanor, now: derbyshire; Region was: derbyshire, now: ; Post Code was: DE75 7TZ, now: DE73 5SQ

View PDF (1 pages)

24/07/2008

Return made up to 03/07/08; full list of members

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16/04/2008

Particulars of a mortgage or charge / charge no: 21

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05/03/2008

Particulars of a mortgage or charge / charge no: 20

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29/02/2008

Particulars of a mortgage or charge / charge no: 19

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26/02/2008

Particulars of a mortgage or charge / charge no: 18

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12/02/2008

Ad 01/02/07--------- £ si 2@1

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12/02/2008

Ad 01/03/07--------- £ si 1@1

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12/02/2008

Nc inc already adjusted 02/01/07

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12/02/2008

Resolutions

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12/02/2008

Resolutions

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06/12/2007

Particulars of mortgage/charge

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18/10/2007

Particulars of mortgage/charge

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12/09/2007

Accounts for a small company made up to 2006-08-31

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15/08/2007

New director appointed

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29/07/2007

Return made up to 03/07/07; full list of members

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09/05/2007

Particulars of mortgage/charge

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30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

New director appointed

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04/05/2006

Registered office changed on 05/05/06 from: 82 mansfield street sherwood nottingham nottinghamshire NG5 4BN

View PDF (1 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

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22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

13/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

28/04/2003

Total exemption small company accounts made up to 2002-08-31

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23/04/2003

Registered office changed on 24/04/03 from: venture house cross street, arnold nottingham nottinghamshire NG5 7PJ

View PDF (1 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

10/07/2002

Director's particulars changed

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30/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

26/09/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

26/09/2001

Secretary's particulars changed;director's particulars changed

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29/08/2001

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

08/08/2000

Secretary's particulars changed;director's particulars changed

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08/08/2000

Registered office changed on 09/08/00

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14/02/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

15/08/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1999

Accounting reference date extended from 31/07/99 to 31/08/99

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08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Certificate of change of name

View PDF (2 pages)

13/08/1998

Director resigned

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13/08/1998

Secretary resigned

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13/08/1998

Registered office changed on 14/08/98 from: 12-14 st mary's street newport salop TF10 7AB

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13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Certificate of change of name

View PDF (2 pages)

02/07/1998

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Unreported

Last made up date

30/08/2006

Next account date

30/08/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	02/07/1998 - 20/07/1998	4896
Ar Nominees Limited	Nominee Director	02/07/1998 - 20/07/1998	4784
Irwin, Richard James	Director	20/07/1998 - Present	6
Boxall, Scott Anthony	Director	10/05/2006 - Present	7
Earp, Jonathan Brian	Director	31/01/2007 - 29/09/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BEL-AIR HOMES LIMITED

BEL-AIR HOMES LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at KROLL LTD, The Observatory Chapel Walks, Manchester M2 1HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL-AIR HOMES LIMITED?

BEL-AIR HOMES LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 29/06/2010.

Where is BEL-AIR HOMES LIMITED located?

BEL-AIR HOMES LIMITED is registered at KROLL LTD, The Observatory Chapel Walks, Manchester M2 1HL.

What does BEL-AIR HOMES LIMITED do?

BEL-AIR HOMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEL-AIR HOMES LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.