Belvoir London Central Ltd

Company Name	Belvoir London Central Ltd
Company Status	Dissolved
Company Number	01719314
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)
Dissolution Date	11 May 2020 (3 years, 11 months ago)
Previous Names	Derrycraft Limited and Aldine Honey & Co. Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr William Duncan Crossey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elmhurst Court Guildford GU1 2DP

Director Name	Miss Aldine Alice Honey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 22 April 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat K 56 Warwick Square London SW1V 2AJ

Secretary Name	Mrs Deirdre Frances Stewart Castell
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	34 Graham Road London E8 1BZ

Director Name	Julie Anne Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(19 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	228 Cricklewood Lane London NW2 2PU

Director Name	Mr Carl Bruce Chadwick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR

Director Name	Mr Dorian Gonsalves
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(29 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR

Secretary Name	Mrs Louise Joan George
Status	Resigned
Appointed	16 June 2014(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Elm Point East End Way Pinner HA5 3BS

Director Name	Mr Michael John Stephen Goddard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elm Point East End Way Pinner HA5 3BS

Director Name	Ms Louise Joan George
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(33 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Elm Point East End Way Pinner HA5 3BS

Contact

Website	aldinehoney.co.uk

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Belvoir Property Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£298,540
Gross Profit	£298,540
Net Worth	£325,612
Cash	£44,777
Current Liabilities	£17,049

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 June 2016	Delivered on: 9 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 May 2020	Final Gazette dissolved following liquidation (1 page)
11 February 2020	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 February 2019	Statement of affairs (10 pages)
20 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 February 2019	Appointment of a voluntary liquidator (3 pages)
8 February 2019	Registered office address changed from 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 February 2019 (2 pages)
8 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17 (1 page)
25 December 2018	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
18 April 2017	Registered office address changed from Elm Point East End Way Pinner HA5 3BS England to 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Elm Point East End Way Pinner HA5 3BS England to 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY on 18 April 2017 (1 page)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
3 November 2016	Termination of appointment of Louise Joan George as a secretary on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Louise Joan George as a secretary on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Dorian Gonsalves as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Mr William Duncan Crossey as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Louise Joan George as a director on 1 November 2016 (1 page)
3 November 2016	Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to Elm Point East End Way Pinner HA5 3BS on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr William Duncan Crossey as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Michael John Stephen Goddard as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Michael John Stephen Goddard as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Louise Joan George as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Dorian Gonsalves as a director on 1 November 2016 (1 page)
3 November 2016	Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to Elm Point East End Way Pinner HA5 3BS on 3 November 2016 (1 page)
2 November 2016	Satisfaction of charge 017193140001 in full (1 page)
2 November 2016	Satisfaction of charge 017193140001 in full (1 page)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Appointment of Mrs Louise Joan George as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Louise Joan George as a director on 19 September 2016 (2 pages)
10 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2016	Registration of charge 017193140001, created on 7 June 2016 (9 pages)
9 June 2016	Registration of charge 017193140001, created on 7 June 2016 (9 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
7 May 2015	Full accounts made up to 31 December 2014 (16 pages)
7 May 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Appointment of Mr Michael John Stephen Goddard as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Michael John Stephen Goddard as a director on 1 September 2014 (2 pages)
2 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Appointment of Mr Michael John Stephen Goddard as a director on 1 September 2014 (2 pages)
8 July 2014	Appointment of Mrs Louise Joan George as a secretary (2 pages)
8 July 2014	Appointment of Mrs Louise Joan George as a secretary (2 pages)
7 July 2014	Termination of appointment of Carl Chadwick as a director (1 page)
7 July 2014	Termination of appointment of Carl Chadwick as a director (1 page)
10 February 2014	Registered office address changed from 25 Eccleston Square London SW1V 1NS on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from 25 Eccleston Square London SW1V 1NS on 10 February 2014 (1 page)
9 December 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 December 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 September 2013	Company name changed aldine honey & co. LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Company name changed aldine honey & co. LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution (3 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
22 July 2013	Termination of appointment of Julie Graham as a director (1 page)
22 July 2013	Termination of appointment of Julie Graham as a director (1 page)
13 June 2013	Termination of appointment of Aldine Honey as a director (1 page)
13 June 2013	Termination of appointment of Aldine Honey as a director (1 page)
5 March 2013	Appointment of Mr Carl Bruce Chadwick as a director (2 pages)
5 March 2013	Appointment of Mr Dorian Gonsalves as a director (2 pages)
5 March 2013	Appointment of Mr Carl Bruce Chadwick as a director (2 pages)
5 March 2013	Appointment of Mr Dorian Gonsalves as a director (2 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
6 November 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Termination of appointment of Deirdre Castell as a secretary (1 page)
18 August 2011	Termination of appointment of Deirdre Castell as a secretary (1 page)
14 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Julie Anne Graham on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Aldine Alice Honey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Anne Graham on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Aldine Alice Honey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Anne Graham on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Aldine Alice Honey on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009	Return made up to 27/12/08; full list of members (4 pages)
19 March 2009	Return made up to 27/12/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 27/12/07; full list of members (2 pages)
14 February 2008	Return made up to 27/12/07; full list of members (2 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 February 2007	Return made up to 27/12/06; full list of members (2 pages)
13 February 2007	Return made up to 27/12/06; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 January 2006	Return made up to 27/12/05; full list of members (2 pages)
3 January 2006	Return made up to 27/12/05; full list of members (2 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Return made up to 27/12/04; full list of members (7 pages)
6 January 2005	Return made up to 27/12/04; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 January 2004	Return made up to 27/12/03; full list of members (7 pages)
13 January 2004	Return made up to 27/12/03; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 January 2003	Return made up to 27/12/02; full list of members (7 pages)
9 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 January 2002	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
23 December 1999	Return made up to 27/12/99; full list of members (6 pages)
23 December 1999	Return made up to 27/12/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
16 February 1999	Return made up to 27/12/98; full list of members (6 pages)
16 February 1999	Return made up to 27/12/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
14 January 1998	Return made up to 27/12/97; no change of members (4 pages)
14 January 1998	Return made up to 27/12/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 December 1996 (12 pages)
25 July 1997	Full accounts made up to 31 December 1996 (12 pages)
19 January 1997	Return made up to 27/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 January 1997	Return made up to 27/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
28 December 1995	Return made up to 27/12/95; full list of members (6 pages)
28 December 1995	Return made up to 27/12/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 May 1983	Company name changed\certificate issued on 26/05/83 (2 pages)
26 May 1983	Company name changed\certificate issued on 26/05/83 (2 pages)
29 April 1983	Incorporation (19 pages)
29 April 1983	Incorporation (19 pages)

Belvoir London Central Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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