Bellamead Limited

Company Name	Bellamead Limited
Company Status	Dissolved
Company Number	01074788
Category	Private Limited Company
Incorporation Date	3 October 1972(51 years, 7 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Sara Michel Selwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(30 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 28 September 2017)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	71 Crescent Lane London SW4 9PT

Director Name	Mr Jonathan Michael Caine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(33 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 28 September 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Hawthorn Grove Enfield Middlesex EN2 0DU

Director Name	Ms Frances Lynn Holmes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 28 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	158 Gladbeck Way Enfield Middx EN2 7EN

Secretary Name	Ms Frances Lynn Holmes
Nationality	British
Status	Closed
Appointed	07 August 2007(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 28 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	158 Gladbeck Way Enfield Middx EN2 7EN

Director Name	Mrs Cordelia Selwood
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(19 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Artist
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Director Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(19 years after company formation)
Appointment Duration	15 years, 9 months (resigned 22 July 2007)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(19 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Sara Michel Selwood
Nationality	British
Status	Resigned
Appointed	31 December 1999(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Crescent Lane London SW4 9PT

Director Name	Frances Lynn Caine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(30 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Solicitor
Correspondence Address	2 Firbank Close Enfield Middlesex EN2 7ER

Secretary Name	Mr Maurice David Selwood
Nationality	British
Status	Resigned
Appointed	24 February 2003(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 2007)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Contact

Website	www.richmondaid.org.uk

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800 at £1	Jonathan Michael Caine 5.06% Ordinary
7.5k at £1	Frances Lynn Holmes 47.47% Ordinary
7.5k at £1	Sara Michel Selwood 47.47% Ordinary

Financials

Year	2014
Net Worth	£259,522
Cash	£70,082
Current Liabilities	£5,285

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

22 December 1981	Delivered on: 6 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 140 & 142 cheltenham rd, bristol avon T.no. Bl 19175. Fully Satisfied
22 December 1981	Delivered on: 6 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1100 high road, chadwell heath essex T.no ex 97361. Fully Satisfied
22 December 1981	Delivered on: 6 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 324A st albans rd watford herts T.no. Hd 59647. Fully Satisfied
24 February 1981	Delivered on: 28 February 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 northcote road, battersea, london, SW11 T.N. 247933. Fully Satisfied
2 November 1977	Delivered on: 21 November 1977 Satisfied on: 15 July 1993 Classification: Series of debentures Fully Satisfied
20 June 1978	Delivered on: 7 July 1978 Classification: Series of debentures Outstanding
16 February 1978	Delivered on: 6 March 1978 Classification: Series of debentures Outstanding
17 July 1973	Delivered on: 25 July 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 high street, clapham, london. S.W.4. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 March 1985	Delivered on: 26 March 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 roehampton high st land and buildings at rear. Outstanding
7 February 1974	Delivered on: 20 February 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 queen's road, kingston (see doc. 14). Outstanding

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 September 2016	Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 September 2016 (2 pages)
6 September 2016	Declaration of solvency (4 pages)
6 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 (1 page)
6 September 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
26 April 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (3 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 15,800 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 15,800 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,800 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011	Annual return made up to 26 October 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 26 October 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
21 April 2009	Director and secretary's change of particulars / frances caine / 10/03/2009 (1 page)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2007	Return made up to 26/10/07; no change of members (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
21 November 2006	Return made up to 26/10/06; full list of members (8 pages)
14 June 2006	New director appointed (2 pages)
13 June 2006	Director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 November 2005	Return made up to 26/10/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 December 2001	Return made up to 26/10/01; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
19 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 December 2000	New secretary appointed (2 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
5 November 1999	Return made up to 26/10/99; no change of members (5 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
6 November 1998	Return made up to 26/10/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 November 1997	Return made up to 26/10/97; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
6 November 1996	Return made up to 26/10/96; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
8 November 1995	Return made up to 26/10/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
11 November 1994	Return made up to 26/10/94; full list of members (4 pages)
11 October 1994	Accounts for a small company made up to 31 December 1993 (3 pages)
2 November 1992	Return made up to 26/10/92; full list of members 363(287) ‐ Registered office changed on 02/11/92 (5 pages)
12 December 1990	Return made up to 25/10/90; full list of members (4 pages)
19 January 1990	Return made up to 26/10/89; full list of members (5 pages)
23 February 1989	Return made up to 03/11/88; full list of members (4 pages)
8 February 1988	Return made up to 19/11/87; full list of members (4 pages)
6 February 1987	Return made up to 15/10/86; full list of members (4 pages)
31 March 1983	Annual return made up to 08/12/81 (5 pages)

Bellamead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London