FJE Bellfield Limited

Company Name	FJE Bellfield Limited
Company Status	Dissolved
Company Number	SC302335
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Francesco Jozef Esposito
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland

Secretary Name	Mr Frank Mudie
Status	Closed
Appointed	30 September 2012(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland

Secretary Name	Frances Kinsella
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Paradise Road Monifieth Angus DD5 4LF Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Location

Registered Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Francesco Jozef Esposito 50.00% Ordinary
1 at £1	Szm Estates LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£225,144
Cash	£101,234
Current Liabilities	£366,555

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 October 2010	Delivered on: 19 October 2010 Satisfied on: 6 March 2012 Persons entitled: Joseph Mitchell & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the northeast side of bellfield street dundee ANG49324 and subject at bellfield house bellfield street dundee ANG14360. Fully Satisfied
30 September 2010	Delivered on: 8 October 2010 Satisfied on: 2 March 2012 Persons entitled: Joseph Mitchell & Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 October 2010	Delivered on: 14 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northeast side of bellfield street dundee ANG49324. Outstanding
9 August 2006	Delivered on: 16 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The development site at bellfield street, dundee (title number ANG14360). Outstanding
19 July 2006	Delivered on: 25 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (3 pages)
27 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Change of details for Mr Francesco Jozef Esposito as a person with significant control on 1 August 2017 (2 pages)
26 September 2017	Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages)
26 September 2017	Change of details for Mr Francesco Jozef Esposito as a person with significant control on 1 August 2017 (2 pages)
26 September 2017	Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (3 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (3 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 May 2017	Annual return made up to 15 May 2016 Statement of capital on 2017-05-05 GBP 2 (19 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 May 2017	Annual return made up to 15 May 2015 Statement of capital on 2017-05-05 GBP 2 (19 pages)
5 May 2017	Annual return made up to 15 May 2016 Statement of capital on 2017-05-05 GBP 2 (19 pages)
5 May 2017	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2017	Annual return made up to 15 May 2015 Statement of capital on 2017-05-05 GBP 2 (19 pages)
10 April 2017	Order of court - restore and wind up (1 page)
10 April 2017	Order of court - restore and wind up (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
18 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (3 pages)
18 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 2 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
7 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Termination of appointment of Frances Kinsella as a secretary on 30 September 2012 (1 page)
17 May 2013	Appointment of Mr Frank Mudie as a secretary on 30 September 2012 (1 page)
17 May 2013	Termination of appointment of Frances Kinsella as a secretary on 30 September 2012 (1 page)
17 May 2013	Appointment of Mr Frank Mudie as a secretary on 30 September 2012 (1 page)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 October 2012	Auditor's resignation (1 page)
16 October 2012	Auditor's resignation (1 page)
2 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
7 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
5 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
5 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
30 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
31 January 2011	(4 pages)
31 January 2011	(4 pages)
19 October 2010	Alterations to floating charge 3 (8 pages)
19 October 2010	Alterations to floating charge 3 (8 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 October 2010	Alterations to floating charge 1 (7 pages)
18 October 2010	Alterations to floating charge 1 (7 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Capitals not rolled up (2 pages)
29 April 2010	Capitals not rolled up (2 pages)
8 March 2010	(5 pages)
8 March 2010	(5 pages)
18 August 2009	Return made up to 15/05/09; full list of members (3 pages)
18 August 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Ad 01/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 June 2009	Ad 01/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 May 2009	(5 pages)
1 May 2009	(5 pages)
26 June 2008	(5 pages)
26 June 2008	(5 pages)
22 May 2008	Return made up to 15/05/08; full list of members (3 pages)
22 May 2008	Return made up to 15/05/08; full list of members (3 pages)
6 December 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 December 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
25 June 2007	Return made up to 15/05/07; full list of members (2 pages)
25 June 2007	Return made up to 15/05/07; full list of members (2 pages)
25 June 2007	Ad 15/05/06--------- Â£ si 1@1=1 (1 page)
25 June 2007	Ad 15/05/06--------- £ si 1@1=1 (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 41 north lindsay street dundee DD1 1PW (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 41 north lindsay street dundee DD1 1PW (1 page)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
25 July 2006	Partic of mort/charge * (3 pages)
25 July 2006	Partic of mort/charge * (3 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
15 May 2006	Incorporation (17 pages)
15 May 2006	Incorporation (17 pages)

FJE Bellfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland