Belsize Estates Limited

Company Name	Belsize Estates Limited
Company Status	Dissolved
Company Number	04064343
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 7 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Crescent Imperial Wharf London SW6 2RG

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Maida Vale London W9 1TP

Secretary Name	William Frederick Bennett
Status	Closed
Appointed	15 March 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 July 2014)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	19 July 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 July 2014)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Secretary Name	Mrs Zelda Sternlicht
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Robert Bearman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	15 Denwood Close London NW1 4SM

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	01 May 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	One America Square London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

250 at £1	Adrian Levy 25.00% Ordinary B
250 at £1	Nicholas Andrew Cowell 25.00% Ordinary B
167 at £1	David Alan Pears A/c Dap 92 & Edward Castle A/c Dap 92 & John Coleman A/c Dap 92 16.70% Ordinary A
167 at £1	Trevor Steven Pears A/c Tsp 97 & Mark Andrew Pears A/c Tsp 97 & Barry Shaw A/c Tsp 97 16.70% Ordinary A
166 at £1	Mark Andrew Pears A/c Map 97 & Trevor Steven Pears A/c Map 97 & Barry Shaw A/c Map 97 16.60% Ordinary A

Financials

Year	2014
Net Worth	£1,333,541
Cash	£9,229
Current Liabilities	£2,818,981

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Return of final meeting in a members' voluntary winding up (13 pages)
3 April 2014	Return of final meeting in a members' voluntary winding up (13 pages)
3 April 2014	Liquidators statement of receipts and payments to 24 March 2014 (13 pages)
3 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (13 pages)
3 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (13 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
14 March 2013	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB on 14 March 2013 (2 pages)
13 March 2013	Declaration of solvency (3 pages)
13 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (10 pages)
13 March 2013	Appointment of a voluntary liquidator (1 page)
13 March 2013	Declaration of solvency (3 pages)
13 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (10 pages)
13 March 2013	Appointment of a voluntary liquidator (1 page)
5 March 2013	Director's details changed for Mr Adrian Howard Levy on 4 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adrian Howard Levy on 4 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adrian Howard Levy on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Adrian Howard Levy on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Adrian Howard Levy on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Adrian Howard Levy on 1 March 2013 (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
13 December 2012	Accounts for a small company made up to 30 April 2012 (4 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (4 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 1,000 (10 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 1,000 (10 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 1,000 (10 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
27 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
8 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
16 January 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
16 January 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
16 September 2008	Return made up to 04/09/08; full list of members (6 pages)
16 September 2008	Return made up to 04/09/08; full list of members (6 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
19 November 2007	Return made up to 04/09/07; full list of members (4 pages)
19 November 2007	Return made up to 04/09/07; full list of members (4 pages)
14 December 2006	Full accounts made up to 30 April 2006 (12 pages)
14 December 2006	Full accounts made up to 30 April 2006 (12 pages)
4 October 2006	Return made up to 04/09/06; full list of members (4 pages)
4 October 2006	Return made up to 04/09/06; full list of members (4 pages)
24 February 2006	Full accounts made up to 30 April 2005 (11 pages)
24 February 2006	Full accounts made up to 30 April 2005 (11 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Return made up to 04/09/05; full list of members (4 pages)
15 September 2005	Return made up to 04/09/05; full list of members (4 pages)
15 August 2005	New director appointed (4 pages)
15 August 2005	New director appointed (4 pages)
1 March 2005	Full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Full accounts made up to 30 April 2004 (11 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
5 October 2004	Return made up to 04/09/04; full list of members (10 pages)
5 October 2004	Return made up to 04/09/04; full list of members (10 pages)
12 August 2004	Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
18 September 2003	Return made up to 04/09/03; full list of members (10 pages)
18 September 2003	Return made up to 04/09/03; full list of members (10 pages)
28 February 2003	Full accounts made up to 30 April 2002 (11 pages)
28 February 2003	Full accounts made up to 30 April 2002 (11 pages)
1 November 2002	Return made up to 04/09/02; full list of members (10 pages)
1 November 2002	Return made up to 04/09/02; full list of members (10 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 October 2001	Return made up to 04/09/01; full list of members (9 pages)
28 October 2001	Return made up to 04/09/01; full list of members (9 pages)
22 October 2001	Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
22 October 2001	Ad 30/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
11 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 March 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
6 March 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (4 pages)
4 October 2000	New director appointed (4 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
4 September 2000	Incorporation (16 pages)
4 September 2000	Incorporation (16 pages)

Belsize Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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