Liquidation
Company Information for BELLWOOD FINANCIAL SERVICES LIMITED
5-7 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HN,
|
Company Registration Number
03260602
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BELLWOOD FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
5-7 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HN Other companies in N3 | ||
Previous Names | ||
|
Company Number | 03260602 | |
---|---|---|
Company ID Number | 03260602 | |
Date formed | 1996-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
SPW SECRETARIES LIMITED |
||
MARTINE NATALIE GRAINGE |
||
AMANDA KRAMER |
||
DANIEL LLOYD PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA PLATT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREETS SPW PLC | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
POWER PETROLEUM LIMITED | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
ASTRO WAREHOUSE LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
TB SPORTS FENCING LTD | Company Secretary | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
EASIGRASS DISTRIBUTION LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
R & H HAULAGE LIMITED | Company Secretary | 2007-12-30 | CURRENT | 1998-12-11 | Liquidation | |
HILKAR LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2015-02-17 | |
DASH PROPERTY (UK) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-09-30 | |
SUNNINGDALE CARPETS LTD | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
BANDLEY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-04 | Active | |
VENUS SHIPPING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
BRONZEMEX RECYCLING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
GENSURE (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-05-27 | |
FASTFEAR LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2002-09-11 | Dissolved 2016-03-08 | |
SUPERTUTOR LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
NEW WAY TRADING LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-07-20 | Active | |
SPW FINANCIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
POOLE POTTERY LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2002-10-10 | Dissolved 2014-08-22 | |
PNB (UK) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-01-24 | Active | |
PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
BALM LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-06-17 | |
SEALAND SALVAGE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2015-10-06 | |
FIRST CALL (LONDON) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1990-07-18 | Dissolved 2017-05-07 | |
TESHUVA INVESTMENTS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PROPERTY AIM LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1997-09-23 | Dissolved 2013-10-22 | |
ICON INTEGRATED COMMUNICATIONS LIMITED | Company Secretary | 2004-06-15 | CURRENT | 1996-10-14 | Dissolved 2014-07-01 | |
G.R.E. LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
MARGINTIME LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1995-09-08 | Active - Proposal to Strike off | |
COMANTEC LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-16 | Active | |
COMANSCO LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-24 | Active | |
TWO TON LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Dissolved 2014-01-07 | |
THE GREEN JOURNAL LIMITED | Company Secretary | 2001-08-29 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
ENSUREIT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2000-10-03 | Dissolved 2014-04-15 | |
AGCOMM LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
FND FUTURES DEVELOPMENT LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1999-02-10 | Active - Proposal to Strike off | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
STREETS SPW PLC | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
LENTON PROPERTIES LIMITED | Director | 2011-05-10 | CURRENT | 1990-11-12 | Active | |
SUPERTUTOR LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MATRICE INVESTMENTS LIMITED | Director | 2004-02-24 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
ABBEYPARK PROPERTIES LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
REGENTS PARK ROAD MANAGEMENT CO. LIMITED | Director | 1992-12-31 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Director | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM Gable House 239 Regents Park Road Finchley London N3 3LF | ||
APPOINTMENT TERMINATED, DIRECTOR MARTINE NATALIE GRAINGE | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA KRAMER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR OLGA ROSA PLATT | ||
APPOINTMENT TERMINATED, DIRECTOR OLGA ROSA PLATT | ||
DIRECTOR APPOINTED MRS OLGA ROSA PLATT | ||
AP01 | DIRECTOR APPOINTED MRS OLGA ROSA PLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL LLOYD PLATT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KRAMER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTINE NATALIE GRAINGE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARTINE NATALIE GRAINGE | |
AP01 | DIRECTOR APPOINTED AMANDA KRAMER | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/10/2012 | |
CERTNM | Company name changed belwood estates LIMITED\certificate issued on 30/10/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Lloyd Platt on 2012-04-20 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD PLATT / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLATT / 09/10/2008 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 26 DORSET STREET LONDON W1M 3FU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-10-23 |
Resolutions for Winding-up | 2023-10-23 |
Appointment of Liquidators | 2023-10-23 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLWOOD FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELLWOOD FINANCIAL SERVICES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |