BELSTONE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03850745

Incorporation date

29/09/1999

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

26/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-06

View PDF (11 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (11 pages)

17/01/2011

Death of a liquidator

View PDF (1 pages)

07/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/05/2010

Statement of affairs with form 4.19

View PDF (14 pages)

13/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2010

Resolutions

View PDF (1 pages)

28/04/2010

Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 2010-04-29

View PDF (2 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 47

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

22/03/2009

Group of companies' accounts made up to 2008-02-29

View PDF (24 pages)

27/01/2009

Registered office changed on 28/01/2009 from park house 26 north end road london NW11 7PT

View PDF (1 pages)

14/01/2009

Return made up to 30/09/08; full list of members

View PDF (6 pages)

13/07/2008

Group of companies' accounts made up to 2007-02-28

View PDF (33 pages)

12/11/2007

Group of companies' accounts made up to 2006-02-28

View PDF (26 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Accounts for a medium company made up to 2005-02-28

View PDF (19 pages)

17/10/2005

Return made up to 30/09/05; no change of members

View PDF (7 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2005

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

17/10/2004

Return made up to 30/09/04; no change of members

View PDF (7 pages)

17/10/2004

Director's particulars changed

View PDF (0 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Ad 26/02/03--------- £ si 50@1

View PDF (2 pages)

29/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

29/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

25/10/2000

Ad 30/09/00--------- £ si 99@1

View PDF (2 pages)

18/10/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

Incorporation

View PDF (15 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Group

Last made up date

28/02/2008

Next account date

28/02/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/09/1999 - 29/09/1999	9278
Hallmark Registrars Limited	Nominee Director	29/09/1999 - 29/09/1999	8288
Yull, Peter Raymond	Director	29/09/1999 - Present	31
Yull, Peter Raymond	Secretary	26/05/2005 - Present	2
Porter, John Richard	Secretary	06/03/2003 - 26/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About BELSTONE HOMES LIMITED

BELSTONE HOMES LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 4 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 BELSTONE HOMES LIMITED?

BELSTONE HOMES LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 26/05/2013.

Where is BELSTONE HOMES LIMITED located?

BELSTONE HOMES LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does BELSTONE HOMES LIMITED do?

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

What is the latest filing for BELSTONE HOMES LIMITED?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.