| Company Name | Belle Vue Developments (Low Fell) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07743035 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Bowler |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Fountains Close Gateshead NE11 9PX |
| Director Name | Mr David George Charlton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2012(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 June 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Warehouse Well Lane Gateshead NE9 6JW |
Location
| Registered Address | The Warehouse Well Lane Gateshead NE9 6JW |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Stephen Bowler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£613,728 |
| Cash | £2 |
| Current Liabilities | £3,200,451 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 27 February 2015 | Delivered on: 7 March 2015 Persons entitled: Nechama Dunner Bernard Dunner Classification: A registered charge Particulars: F/H property k/a 3 westwood 58 belle vue bank gateshead t/no TY147556. Outstanding |
|---|---|
| 27 February 2015 | Delivered on: 7 March 2015 Persons entitled: Nechama Dunner Bernard Dunner Nechama Dunner Bernard Dunner Classification: A registered charge Particulars: F/H property k/a 3 westwood 58 belle vue bank gateshead t/no TY147556. Outstanding |
| 27 February 2015 | Delivered on: 7 March 2015 Persons entitled: Nechama Dunner Bernard Dunner Nechama Dunner Bernard Dunner Sarah Helen Charlton David George Charlton Classification: A registered charge Particulars: 3 westwood belle vue bank gateshead tyne and wear t/no TY147556. Outstanding |
| 3 October 2013 | Delivered on: 14 October 2013 Satisfied on: 9 March 2015 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: 58 belle vue bank, gateshead, tyne and wear, NE9 6BS (land registry title number TY147556). Notification of addition to or amendment of charge. Fully Satisfied |
| 3 October 2013 | Delivered on: 14 October 2013 Satisfied on: 9 March 2015 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: 58 belle vue bank, gateshead, tyne and wear, NE9 6BS (land registry title number TY147556). Notification of addition to or amendment of charge. Fully Satisfied |
| 2 September 2011 | Delivered on: 13 September 2011 Satisfied on: 5 March 2015 Persons entitled: Saltwell Park Agencies Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 58 belle vue bank, low fell, gateshead t/n TY147556 see image for full details. Fully Satisfied |
| 2 September 2011 | Delivered on: 13 September 2011 Satisfied on: 5 March 2015 Persons entitled: Saltwell Park Agencies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
|---|---|
| 30 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 16 June 2016 | Termination of appointment of David George Charlton as a director on 15 June 2016 (1 page) |
| 26 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 March 2015 | Satisfaction of charge 077430350004 in full (1 page) |
| 9 March 2015 | Satisfaction of charge 077430350003 in full (1 page) |
| 7 March 2015 | Registration of charge 077430350005, created on 27 February 2015 (11 pages) |
| 7 March 2015 | Registration of charge 077430350006, created on 27 February 2015 (40 pages) |
| 7 March 2015 | Registration of charge 077430350007, created on 27 February 2015 (45 pages) |
| 5 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 5 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 15 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 October 2013 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 14 October 2013 | Registration of charge 077430350004 (32 pages) |
| 14 October 2013 | Registration of charge 077430350003 (19 pages) |
| 17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 30 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Appointment of Mr David George Charlton as a director (2 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
| 17 August 2011 | Incorporation
|
| 17 August 2011 | Incorporation
|