BELGRAVE HOMES AND LEISURE CO.LIMITED

Key Data

Status

Dissolved

Company No.

01150675

Incorporation date

11/12/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1973)

25/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

25/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/08/2011

Liquidators' statement of receipts and payments to 2011-07-31

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

13/08/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (5 pages)

06/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

10/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/07/2009

Insolvency court order

View PDF (8 pages)

10/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2009

Registered office changed on 24/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

19/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

16/02/2008

Resolutions

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: 10 portland road bowdon altrincham cheshire WA14 2PA

View PDF (1 pages)

09/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2008

Declaration of solvency

View PDF (3 pages)

09/02/2008

Miscellaneous

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-09-16

View PDF (17 pages)

30/04/2007

Accounts for a medium company made up to 2006-09-16

View PDF (17 pages)

01/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

15/12/2006

Accounting reference date extended from 30/06/06 to 16/09/06

View PDF (1 pages)

06/11/2006

Registered office changed on 06/11/06 from: cresta court hotel church street altrincham cheshire WA14 4DP

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

15/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

15/02/2005

Location of register of members address changed

View PDF (0 pages)

15/02/2005

Location of debenture register address changed

View PDF (0 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

06/02/2004

Registered office changed on 06/02/04 from: william a sankey fca 10 portland road bowden altrincham cheshire WA14 2PA

View PDF (1 pages)

06/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

06/02/2004

Registered office changed on 06/02/04

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08/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

27/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

09/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

New director appointed

View PDF (1 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

New secretary appointed

View PDF (1 pages)

19/08/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

29/05/2002

Accounts for a medium company made up to 2001-06-30

View PDF (16 pages)

21/01/2002

Return made up to 14/02/01; full list of members

View PDF (6 pages)

21/01/2002

Location of register of members address changed

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21/01/2002

Location of debenture register address changed

View PDF (0 pages)

03/05/2001

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

03/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

01/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

12/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

24/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

24/02/1998

Registered office changed on 24/02/98

View PDF (0 pages)

28/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

23/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

24/04/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/05/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

18/05/1994

Full accounts made up to 1993-06-30

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26/04/1994

Return made up to 14/02/94; no change of members

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07/05/1993

Full accounts made up to 1992-06-30

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24/02/1993

Return made up to 14/02/93; full list of members

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24/02/1993

Director's particulars changed

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22/06/1992

Accounts for a medium company made up to 1991-06-30

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14/04/1992

Return made up to 14/02/92; no change of members

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03/07/1991

Full group accounts made up to 1990-06-30

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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02/05/1991

Return made up to 14/02/91; no change of members

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02/07/1990

Return made up to 14/02/90; full list of members

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09/05/1990

Full group accounts made up to 1989-06-30

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23/05/1989

Group accounts for a medium company made up to 1988-06-30

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23/05/1989

Return made up to 08/03/89; full list of members

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26/10/1988

Director resigned;new director appointed

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29/06/1988

Return made up to 31/03/88; full list of members

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18/05/1988

Full group accounts made up to 1987-06-30

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25/04/1987

Group of companies' accounts made up to 1986-06-30

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25/04/1987

Return made up to 14/04/87; full list of members

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11/03/1987

Annual return made up to 08/04/86

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06/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1984

Accounts made up to 1982-06-30

View PDF (12 pages)

18/12/1980

Memorandum and Articles of Association

View PDF (13 pages)

20/02/1975

Certificate of change of name

View PDF (2 pages)

11/12/1973

Miscellaneous

View PDF (1 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

16/09/2007

Last change occurred

16/09/2007

Accounts

Full

Last made up date

16/09/2007

Next account date

16/09/2008

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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
Colling, Roger Neild	Director	21/11/2002 - Present	1
Elliott, Grahame Nicholas	Director	21/11/2002 - Present	27
Sankey, William Anthony	Secretary	21/11/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVE HOMES AND LEISURE CO.LIMITED

BELGRAVE HOMES AND LEISURE CO.LIMITED is an(a) Dissolved company incorporated on 11/12/1973 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 BELGRAVE HOMES AND LEISURE CO.LIMITED?

BELGRAVE HOMES AND LEISURE CO.LIMITED is currently Dissolved. It was registered on 11/12/1973 and dissolved on 25/02/2012.

Where is BELGRAVE HOMES AND LEISURE CO.LIMITED located?

BELGRAVE HOMES AND LEISURE CO.LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does BELGRAVE HOMES AND LEISURE CO.LIMITED do?

BELGRAVE HOMES AND LEISURE CO.LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BELGRAVE HOMES AND LEISURE CO.LIMITED?

The latest filing was on 25/02/2012: Final Gazette dissolved following liquidation.