Company NameBelagio Property Management Limited
Company StatusDissolved
Company Number04342712
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 4 months ago)
Dissolution Date10 April 2007 (17 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Stuart Marshall
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2001(2 days after company formation)
Appointment Duration5 years, 3 months (closed 10 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Fellside Court
Grange Over Sands
Cumbria
LA11 6BY
Secretary NameFaye Marshall
NationalityBritish
StatusClosed
Appointed10 September 2004(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 10 April 2007)
RoleCompany Director
Correspondence Address5 Gatemere Close
Worsley
Manchester
M28 7UY
Secretary NameEllen Jamieson
NationalityBritish
StatusResigned
Appointed21 December 2001(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 10 September 2004)
RoleCompany Director
Correspondence Address30 Grey Friar Close
Barrow In Furness
Cumbria
LA13 0TW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O Grundy Anderson & Kershaw
123 - 125 Union Street
Oldham
Lancashire
OL1 1TG
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
15 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005Return made up to 19/12/04; full list of members (2 pages)
27 September 2005Registered office changed on 27/09/05 from: 123-125 union street oldham lancashire OL1 1TG (1 page)
21 September 2005Registered office changed on 21/09/05 from: 143 union street oldham lancashire OL1 1TE (1 page)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004Ad 25/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 September 2004Particulars of mortgage/charge (3 pages)
5 February 2004Return made up to 19/12/03; full list of members (6 pages)
28 July 2003Registered office changed on 28/07/03 from: 1 fellside court grange over sands cumbria LA11 6BY (1 page)
12 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 March 2003Return made up to 19/12/02; full list of members (6 pages)
27 April 2002Particulars of mortgage/charge (3 pages)
13 February 2002New secretary appointed (2 pages)
13 February 2002Registered office changed on 13/02/02 from: 1 fellside court grange over sands cumbria LA11 6BY (1 page)
13 February 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 December 2001Secretary resigned (1 page)
19 December 2001Incorporation (7 pages)