Bel-Air Homes Limited

Company Name	Bel-Air Homes Limited
Company Status	Dissolved
Company Number	03592706
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 9 months ago)
Dissolution Date	30 June 2010 (13 years, 9 months ago)
Previous Names	Ashstock 1651 Limited and Bell-Air Homes Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Irwin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1998(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (closed 30 June 2010)
Role	Builder
Correspondence Address	1 Lavinia Court Chellaston Derbyshire DE73 5SR

Secretary Name	Yvonne Sharon Harnett
Nationality	British
Status	Closed
Appointed	21 July 1998(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (closed 30 June 2010)
Role	Company Director
Correspondence Address	80 Sinfin Moor Lane Chellaston Derbyshire DE73 5SQ

Director Name	Scott Anthony Boxall
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 June 2010)
Role	Construction Director
Correspondence Address	4 Sandringham Drive Heanor Derbyshire DE75 7TZ

Director Name	Jonathan Brian Earp
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2008)
Role	Quantity Survey
Correspondence Address	90 Lavinia Court Chellaston Derbyshire DE73 5SR

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,362,947
Current Liabilities	£5,709,319

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2010	Final Gazette dissolved following liquidation (1 page)
30 March 2010	Notice of move from Administration to Dissolution (13 pages)
30 March 2010	Notice of move from Administration to Dissolution on 22 March 2010 (13 pages)
4 February 2010	Notice of extension of period of Administration (1 page)
4 February 2010	Notice of extension of period of Administration (1 page)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 October 2009	Administrator's progress report to 1 October 2009 (13 pages)
24 October 2009	Administrator's progress report to 1 October 2009 (13 pages)
24 October 2009	Administrator's progress report to 1 October 2009 (13 pages)
25 September 2009	Notice of extension of period of Administration (1 page)
25 September 2009	Notice of extension of period of Administration (1 page)
8 May 2009	Administrator's progress report to 1 April 2009 (15 pages)
8 May 2009	Administrator's progress report to 1 April 2009 (15 pages)
8 May 2009	Administrator's progress report to 1 April 2009 (15 pages)
27 December 2008	Statement of affairs with form 2.14B (17 pages)
27 December 2008	Statement of affairs with form 2.14B (17 pages)
1 December 2008	Statement of administrator's proposal (27 pages)
1 December 2008	Statement of administrator's proposal (27 pages)
3 November 2008	Registered office changed on 03/11/2008 from unit 4B park lane business centre, basford nottingham notts NG6 0DW (1 page)
3 November 2008	Registered office changed on 03/11/2008 from unit 4B park lane business centre, basford nottingham notts NG6 0DW (1 page)
27 October 2008	Director's Change of Particulars / scott boxall / 13/10/2008 / HouseName/Number was: 82, now: 150; Street was: sinfin moor lane, now: breach road; Area was: chellaston, now: ; Post Town was: derbyshire, now: heanor; Region was: , now: derbyshire; Post Code was: DE73 5SQ, now: DE75 7TZ (1 page)
27 October 2008	Director's change of particulars / scott boxall / 13/10/2008 (1 page)
14 October 2008	Appointment of an administrator (1 page)
14 October 2008	Appointment of an administrator (1 page)
3 October 2008	Appointment terminated director jonathan earp (1 page)
3 October 2008	Appointment Terminated Director jonathan earp (1 page)
18 September 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
19 August 2008	Director's Change of Particulars / scott boxall / 19/08/2008 / HouseName/Number was: , now: 82; Street was: 4 sandringham drive, now: sinfin moor lane; Area was: , now: chellaston; Post Town was: heanor, now: derbyshire; Region was: derbyshire, now: ; Post Code was: DE75 7TZ, now: DE73 5SQ (1 page)
19 August 2008	Secretary's Change of Particulars / yvonne harnett / 19/08/2008 / HouseName/Number was: , now: 80; Street was: 25 prestwood drive, now: sinfin moor lane; Area was: aspley park, now: chellaston; Post Town was: nottingham, now: derbyshire; Post Code was: NG8 3LY, now: DE73 5SQ (1 page)
19 August 2008	Director's change of particulars / richard irwin / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / scott boxall / 19/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / richard irwin / 19/08/2008 / HouseName/Number was: , now: 1; Street was: 8 victoria crescent, now: lavinia court; Area was: sherwood, now: chellaston; Post Town was: nottingham, now: derbyshire; Region was: notts, now: ; Post Code was: NG5 4DA, now: DE73 5SR (1 page)
19 August 2008	Director's Change of Particulars / jonathan earp / 19/08/2008 / HouseName/Number was: , now: 90; Street was: 30 park close, now: lavinia court; Area was: linton, now: chellaston; Post Town was: swadlincote, now: derbyshire; Region was: derbyshire, now: ; Post Code was: DE12 6QB, now: DE73 5SR (1 page)
19 August 2008	Secretary's change of particulars / yvonne harnett / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / jonathan earp / 19/08/2008 (1 page)
25 July 2008	Return made up to 03/07/08; full list of members (4 pages)
25 July 2008	Return made up to 03/07/08; full list of members (4 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
13 February 2008	Ad 01/03/07--------- Â£ si 1@1 (2 pages)
13 February 2008	Ad 01/02/07--------- Â£ si 2@1 (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Ad 01/02/07--------- Â£ si 2@1 (2 pages)
13 February 2008	Nc inc already adjusted 02/01/07 (2 pages)
13 February 2008	Nc inc already adjusted 02/01/07 (2 pages)
13 February 2008	Ad 01/03/07--------- Â£ si 1@1 (2 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
13 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
30 July 2007	Return made up to 03/07/07; full list of members (2 pages)
30 July 2007	Return made up to 03/07/07; full list of members (2 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (7 pages)
2 March 2007	Particulars of mortgage/charge (7 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 July 2006	Return made up to 03/07/06; full list of members (7 pages)
19 July 2006	Return made up to 03/07/06; full list of members (7 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: 82 mansfield street sherwood nottingham nottinghamshire NG5 4BN (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 82 mansfield street sherwood nottingham nottinghamshire NG5 4BN (1 page)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
20 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Return made up to 03/07/05; full list of members (6 pages)
26 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Return made up to 03/07/04; full list of members (6 pages)
28 July 2004	Return made up to 03/07/04; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Return made up to 03/07/03; full list of members (6 pages)
22 July 2003	Return made up to 03/07/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 April 2003	Registered office changed on 24/04/03 from: venture house cross street, arnold nottingham nottinghamshire NG5 7PJ (1 page)
24 April 2003	Registered office changed on 24/04/03 from: venture house cross street, arnold nottingham nottinghamshire NG5 7PJ (1 page)
11 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Return made up to 03/07/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
27 September 2001	Return made up to 03/07/01; full list of members (6 pages)
27 September 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
30 August 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Return made up to 03/07/00; full list of members (6 pages)
9 August 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Full accounts made up to 31 August 1999 (10 pages)
15 February 2000	Full accounts made up to 31 August 1999 (10 pages)
16 August 1999	Return made up to 03/07/99; full list of members (6 pages)
16 August 1999	Return made up to 03/07/99; full list of members (6 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
24 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
18 September 1998	Company name changed bell-air homes LIMITED\certificate issued on 21/09/98 (2 pages)
18 September 1998	Company name changed bell-air homes LIMITED\certificate issued on 21/09/98 (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
27 July 1998	Company name changed ashstock 1651 LIMITED\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed ashstock 1651 LIMITED\certificate issued on 28/07/98 (2 pages)
3 July 1998	Incorporation (9 pages)
3 July 1998	Incorporation (9 pages)

Bel-Air Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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