| Company Name | Belle Vue Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739723 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | Formatoption Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr John Michael Ryan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centuryan House Grotto Lane Over Peover Knutsford Cheshire WA16 9HL |
| Director Name | Peter Wetzel |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eldon House 96 Watergate Street Chester CH1 2LF Wales |
| Director Name | Mr Andrew Geoffrey Smithson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(1 year, 3 months after company formation) |
| Appointment Duration | 9 years (closed 28 July 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holford House Ascol Drive Plumley Knutsford Cheshire WA16 0UD |
| Secretary Name | Mr Andrew Geoffrey Smithson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holford House Ascol Drive Plumley Knutsford Cheshire WA16 0UD |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 29 April 1999) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
| Secretary Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 2000) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
Location
| Registered Address | Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2009 | Registered office changed on 29/04/2009 from steam packet house 76 cross street manchester M2 4JU (1 page) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 11 February 2009 | Restoration by order of the court (4 pages) |
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 34 cuppin street chester cheshire CH1 2BN (1 page) |
| 21 September 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 26 April 2000 | Ad 28/09/99--------- £ si 124999@1 (2 pages) |
| 26 April 2000 | Ad 28/09/99--------- £ si 124999@1 (2 pages) |
| 25 April 2000 | Return made up to 24/03/00; full list of members
|
| 2 November 1999 | Company name changed formatoption LIMITED\certificate issued on 03/11/99 (2 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | £ nc 1000/250000 10/05/99 (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (3 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 110 whitchurch road cardiff CF14 3LY (1 page) |
| 9 May 1999 | Secretary resigned (1 page) |
| 9 May 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (17 pages) |