BELGROVE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

00947617

Incorporation date

10/02/1969

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

24/04/2012

Final Gazette dissolved following liquidation

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24/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (7 pages)

11/10/2010

Registered office address changed from 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 2010-10-11

View PDF (2 pages)

21/09/2010

Statement of affairs with form 4.19

View PDF (5 pages)

21/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Phillip Arthur Belgrove on 2006-10-09

View PDF (2 pages)

22/03/2010

Director's details changed for Mrs Pauline Belgrove on 2006-10-09

View PDF (1 pages)

22/03/2010

Secretary's details changed for Mrs Pauline Belgrove on 2006-10-09

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

27/05/2009

Appointment Terminated Director david haddon

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

25/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

26/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

31/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

31/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

31/07/2006

Registered office changed on 31/07/06 from: heritage hse mill lane pebmarsh halstead essex CO9 2NW

View PDF (1 pages)

24/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

01/04/2004

Accounts for a medium company made up to 2003-05-31

View PDF (20 pages)

01/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

02/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (26 pages)

02/04/2002

Group of companies' accounts made up to 2001-05-31

View PDF (27 pages)

02/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

26/03/2001

Full group accounts made up to 2000-05-31

View PDF (28 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

04/04/2000

Full group accounts made up to 1999-05-31

View PDF (26 pages)

03/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

04/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1999

Full group accounts made up to 1998-05-31

View PDF (23 pages)

30/03/1999

Return made up to 15/03/99; full list of members

View PDF (9 pages)

31/03/1998

Full group accounts made up to 1997-05-31

View PDF (24 pages)

31/03/1998

Return made up to 15/03/98; no change of members

View PDF (7 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Director resigned

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26/03/1997

Full group accounts made up to 1996-05-31

View PDF (22 pages)

26/03/1997

Return made up to 15/03/97; no change of members

View PDF (7 pages)

26/03/1996

Return made up to 15/03/96; full list of members

View PDF (18 pages)

26/03/1996

Full group accounts made up to 1995-05-31

View PDF (22 pages)

22/03/1995

Full group accounts made up to 1994-05-31

View PDF (21 pages)

22/03/1995

Return made up to 15/03/95; no change of members

View PDF (7 pages)

06/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

25/04/1994

Secretary resigned;new secretary appointed

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15/04/1994

Full accounts made up to 1993-05-31

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15/04/1994

Return made up to 15/03/94; no change of members

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26/03/1993

Full group accounts made up to 1992-05-31

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26/03/1993

Return made up to 15/03/93; full list of members

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10/04/1992

Full group accounts made up to 1991-05-31

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10/04/1992

Return made up to 15/03/92; no change of members

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10/04/1992

Director's particulars changed

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02/06/1991

Full group accounts made up to 1990-05-31

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04/04/1991

Return made up to 15/03/91; no change of members

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04/06/1990

Full accounts made up to 1989-05-31

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29/03/1990

Return made up to 15/03/90; full list of members

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06/06/1989

Full accounts made up to 1988-05-31

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06/06/1989

Return made up to 15/03/89; full list of members

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04/05/1988

Full group accounts made up to 1987-05-31

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04/05/1988

Return made up to 14/03/88; full list of members

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02/11/1987

Declaration of satisfaction of mortgage/charge

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27/10/1987

Particulars of mortgage/charge

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24/03/1987

Group of companies' accounts made up to 1986-05-31

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24/03/1987

Return made up to 14/03/87; full list of members

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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

31/05/2010

Last change occurred

31/05/2010

Accounts

Total Exemption Small

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Belgrove, Pauline	Director	18/04/2005 - Present	8
Belgrove, Pauline	Secretary	18/04/2005 - Present	7
Irvine, Robert Henry	Secretary	12/04/1994 - 18/04/2005	7

Persons with Significant Control

No PSC data available.

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Description

About BELGROVE HOLDINGS LTD

BELGROVE HOLDINGS LTD is an(a) Dissolved company incorporated on 10/02/1969 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 2 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 BELGROVE HOLDINGS LTD?

BELGROVE HOLDINGS LTD is currently Dissolved. It was registered on 10/02/1969 and dissolved on 24/04/2012.

Where is BELGROVE HOLDINGS LTD located?

BELGROVE HOLDINGS LTD is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does BELGROVE HOLDINGS LTD do?

BELGROVE HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BELGROVE HOLDINGS LTD?

The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.