Belgrave (Design & Build) Limited

Company Name	Belgrave (Design & Build) Limited
Company Status	Dissolved
Company Number	05890148
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)
Dissolution Date	1 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Arthur Griffiths
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(same day as company formation)
Role	Property Developer
Country of Residence	Wales
Correspondence Address	7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales

Secretary Name	Mr David Alan Jones
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Ithells Bridge Farm Rossett Wrexham Wrexham County Borough LL12 0BU Wales

Director Name	Mr Matthew Nicholas Denney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 February 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	1 Caswell Bay Road Bishopston Swansea West Glamorgan SA3 3DD Wales

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£127
Cash	£43,186
Current Liabilities	£62,947

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Completion of winding up (1 page)
1 August 2012	Completion of winding up (1 page)
14 October 2011	Order of court to wind up (2 pages)
14 October 2011	Order of court to wind up (2 pages)
7 March 2011	Termination of appointment of Matthew Denney as a director (1 page)
7 March 2011	Termination of appointment of Matthew Denney as a director (1 page)
16 December 2010	Compulsory strike-off action has been suspended (1 page)
16 December 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 100 (4 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 100 (4 pages)
20 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009	Appointment terminate, director and secretary michael moore logged form (1 page)
18 August 2009	Appointment Terminate, Director And Secretary Michael Moore Logged Form (1 page)
17 February 2009	Director appointed matthew nicholas denney (2 pages)
17 February 2009	Director appointed matthew nicholas denney (2 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 September 2008	Appointment terminated secretary david jones (1 page)
23 September 2008	Appointment Terminated Secretary david jones (1 page)
2 September 2008	Return made up to 28/07/08; full list of members (3 pages)
2 September 2008	Return made up to 28/07/08; full list of members (3 pages)
4 June 2008	Return made up to 28/07/07; full list of members (3 pages)
4 June 2008	Return made up to 28/07/07; full list of members (3 pages)
2 December 2007	Accounts made up to 30 November 2006 (1 page)
2 December 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
23 September 2007	New director appointed (4 pages)
23 September 2007	New director appointed (4 pages)
21 September 2007	Accounting reference date shortened from 31/07/07 to 30/11/06 (1 page)
21 September 2007	Accounting reference date shortened from 31/07/07 to 30/11/06 (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Ad 28/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 March 2007	Ad 28/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2006	Incorporation (12 pages)
28 July 2006	Incorporation (12 pages)

Belgrave (Design & Build) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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