Belgrave Land (Kilmarnock) Limited

Company Name	Belgrave Land (Kilmarnock) Limited
Company Status	Dissolved
Company Number	04046686
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 months ago)
Dissolution Date	3 November 2022 (1 year, 5 months ago)
Previous Name	Midlex One Hundred And Five Limited

Business Activity

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

Directors

Director Name	Mr Richard David Swaine
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 03 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 30 Main Street Bishop Wilton York YO42 1RU

Director Name	Mr Jonathan James Willoughby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 03 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurnview House 8 Hurnview Norfolk Street Beverley East Yorkshire HU17 7DP

Secretary Name	Mr Richard David Swaine
Nationality	British
Status	Closed
Appointed	28 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 03 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 30 Main Street Bishop Wilton York YO42 1RU

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	John Fearnley Hoyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Helens Wrawby Road Brigg South Humberside DN20 8RB

Director Name	Nicholas Paul Kenneth Redwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	43 Worley Road St Albans Hertfordshire AL3 5NR

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

40 at £1	Jonathan James Willoughby 50.00% Ordinary
40 at £1	Richard David Swaine 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,608,449
Cash	£124,168
Current Liabilities	£331,786

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

31 July 2001	Delivered on: 22 August 2001 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders from Time to Time Classification: A standard security which was presented for registration in scotland on 06 august 2001 Secured details: All monies, obligations and liabilities whatsoever due or to become due from any group member to the trustee or any lender or for in respect of which any group member may be liable to the trustee or any lender whether present or future, actual or contigent on any account whatsoever. Particulars: All and whole (first) all and whole the subjects and others k/a and forming four umberley road, loreny industrial estate, kilmarnock t/n AYR5792; (second) all and whole the area of ground lying generally to the northeast of umberley road, kilmarnock extending to eighty two square meters or thereby t/n AYR36139 (for further details of property charged see form 395).. see the mortgage charge document for full details. Outstanding
6 August 2001	Delivered on: 17 August 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignation of rents Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by belgrave land (kilmarnock) limited and any company from time to time which is a holding company or subsidiary of belgrave land (kilmarnock) limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: The companys whole right title and interest in and to all the assigned rights as defined. See the mortgage charge document for full details. Outstanding
1 August 2001	Delivered on: 10 August 2001 Persons entitled: Norwich Union Mortgage Finance Limited (The "Trustee") Classification: Legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by belgrave land (kilmarnock) limited and any company from time to time which is a holding company or subsidiary of belgrave land (kilmarnock) limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: 4 umberley road loreny industrial estate kilmarnock t/n AYR5792 land lying to the north east of umberley roadlilmarnock t/n AYR36139 and land to the north west of umberley road loreny industrial estate kilmarnock t/n AYR31709 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. Outstanding
7 October 2000	Delivered on: 31 October 2000 Satisfied on: 6 August 2001 Persons entitled: Dunbar Bank PLC Classification: Standard security which was presented for registration in scotland on 17TH october 2000 and Secured details: All monies due or to become due from the company to the chargee in terms of the personal bond and the loan agreement dated 6TH and 9TH october 2000 and any variation alteration substitution or otherwise. Particulars: All and whole the tenant's interest in the lease between william young (kilmarnock) limited and the company over part of 1 simonsburn road, kilmarnock,. Fully Satisfied
7 October 2000	Delivered on: 31 October 2000 Satisfied on: 22 August 2001 Persons entitled: Dunbar Bank PLC Classification: Standard security which was presented for registration in scotland on 17TH october 2000 and Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond and the loan agreement dated 6TH and 9TH october 2000 and any variation alteration substitution or otherwise. Particulars: All and whole the subjects situated on the south west side of caprington avenue kilmarnock. Fully Satisfied
7 October 2000	Delivered on: 24 October 2000 Satisfied on: 22 August 2001 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All existing accounts of the company. Fully Satisfied
7 October 2000	Delivered on: 17 October 2000 Satisfied on: 22 August 2001 Persons entitled: Dunbar Bank PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property which is, or maybe from time to time which this instrument is in force, comprised in belgrave land (kilmarnock) limited property and undertaking including including uncalled capital. Fully Satisfied

Filing History

22 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 80 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 80 (5 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 80 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 80 (5 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 80 (5 pages)
11 September 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 11 September 2013 (1 page)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 February 2010	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
5 March 2009	Return made up to 09/02/09; full list of members (4 pages)
21 January 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
18 January 2008	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
28 March 2007	Return made up to 09/02/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 March 2006	Return made up to 09/02/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Return made up to 09/02/05; full list of members (7 pages)
17 December 2004	Â£ sr 20@1 06/04/02 (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (10 pages)
19 February 2004	Return made up to 09/02/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (10 pages)
24 February 2003	Return made up to 09/02/03; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
19 February 2002	Return made up to 09/02/02; full list of members (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
6 September 2001	Return made up to 03/08/01; full list of members (7 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Particulars of mortgage/charge (5 pages)
17 August 2001	Particulars of mortgage/charge (5 pages)
10 August 2001	Particulars of mortgage/charge (5 pages)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 October 2000	Particulars of mortgage/charge (4 pages)
31 October 2000	Particulars of mortgage/charge (4 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Registered office changed on 17/10/00 from: 3 cloth street london EC1A 7NP (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (5 pages)
11 October 2000	Ad 28/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (5 pages)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (4 pages)
28 September 2000	Company name changed midlex one hundred and five limi ted\certificate issued on 28/09/00 (2 pages)
3 August 2000	Incorporation (19 pages)

Belgrave Land (Kilmarnock) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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