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BELGRAVE PRESS LIMITED

Learn more about BELGRAVE PRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROBERT DAY & COMPANY LIMITED, THE OLD LIBRARY THE WALK WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3AJ

BELGRAVE PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00601437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.27
dissolution date: 2011.10.05
last member list: 2007.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.09
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
Form type: 4.68
Date: 2011.07.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.05.07
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 1.3
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 320 MELTON ROAD, LEICESTER, LE4 7SL
Form type: 287
Date: 2009.04.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.16
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2008
Form type: 1.3
Date: 2008.08.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.22
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
Order cannot be placed (digitalisation not planned)
RE BANK DEBENTURE ETC 31/03/05
Form type: RES13
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.09
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
AD 30/06/88---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08

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Company directors and board members:

LAURENCE HAROLD POWELL (dissolve)
Director, 2005.03.31 - 2011.10.05
FAIRFIELD LANDS LANE , KNARESBOROUGH
HG5 9DE, NORTH YORKSHIRE
MARILYN JUDITH ANSTEE (dissolve)
Secretary, 1991.11.30 - 2005.03.31
SYCAMORE HOUSE SAXBY , MELTON MOWBRAY
LE14 2RR, LEICESTERSHIRE
ROBERT EDWARD MILLER (dissolve)
Secretary, DIRECTOR, 2005.03.31 - 2008.01.09
9 PRIMROSE CLOSE , KIRKBY IN ASHFIELD
NG17 8PJ, NOTTINGHAMSHIRE
MARILYN JUDITH ANSTEE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2005.03.31
SYCAMORE HOUSE SAXBY , MELTON MOWBRAY
LE14 2RR, LEICESTERSHIRE
SARAH GEORGINA ANSTEE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2005.03.31
SYCAMORE HOUSE SAXBY , MELTON MOWBRAY
LE14 2RR, LEICESTERSHIRE
RONALD HOLMES (dissolve)
Director, ACCOUNTANT, 1992.05.19 - 2005.03.31
IVY HOUSE MAPLEDURWELL , BASINGSTOKE
RG25 2LG, HAMPSHIRE
MICHAEL JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.10.02
19 GREENSWARD EAST GOSCOTE , LEICESTER
LE7 3QW, LEICESTERSHIRE
ROBERT EDWARD MILLER (dissolve)
Director, 2005.03.31 - 2008.01.09
9 PRIMROSE CLOSE , KIRKBY IN ASHFIELD
NG17 8PJ, NOTTINGHAMSHIRE

Companies near to BELGRAVE PRESS ltd.

Information about the Private Limited Company BELGRAVE PRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data