BELL GROUP (U.K.) HOLDINGS LIMITED

Company Name
BELL GROUP (U.K.) HOLDINGS LIMITED

Legal Registered Office
One Fleet Place London EC4M 7WS Other companies in EC4Y

Company Number		01602269
Company ID Number		01602269
Date formed		1981-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/1989
Account next due		30/04/1991
Latest return		09/07/1990
Return next due		06/08/1991
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

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Companies with same name BELL GROUP (U.K.) HOLDINGS LIMITED

The following companies were found which have the same name as BELL GROUP (U.K.) HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BELL GROUP (U.K.) HOLDINGS LIMITED		Unknown

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-26		Final Gazette dissolved via compulsory strike-off
2023-05-26		Compulsory liquidation. Final meeting
2015-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/15 FROM Po Box 695 8 Salisbury Square London EC4Y 8BB
2014-12-19	3.6	Receiver abstract summary of receipts and payments brought down to 2014-12-11
2014-12-19	RM02	Notice of ceasing to act as receiver or manager
2014-05-02	3.6	Receiver abstract summary of receipts and payments brought down to 2014-04-17
2013-05-03	3.6	Receiver abstract summary of receipts and payments brought down to 2013-04-17
2012-04-25	3.6	Receiver abstract summary of receipts and payments brought down to 2012-04-17
2011-05-11	3.6	Receiver abstract summary of receipts and payments brought down to 2011-04-17
2010-04-30	3.6	Receiver abstract summary of receipts and payments brought down to 2010-04-17
2010-01-20	LQ01	Notice of appointment of receiver or manager
2010-01-20	LQ02	Notice of ceasing to act as receiver or manager
2009-05-08	3.6	Receiver abstract summary of receipts and payments brought down to 2009-04-17
2008-05-09	3.6	Receiver abstract summary of receipts and payments brought down to 2009-04-17
2007-05-29	3.6	Receiver abstract summary of receipts and payments
2006-05-22	3.6	Receiver abstract summary of receipts and payments
2005-05-10	3.6	Receiver abstract summary of receipts and payments
2004-04-29	3.6	Receiver abstract summary of receipts and payments
2003-04-30	3.6	Receiver abstract summary of receipts and payments
2002-04-25	3.6	Receiver abstract summary of receipts and payments
2001-08-31	287	Registered office changed on 31/08/01 from: bevis marks house 24 bevis marks london EC3A 7NR
2001-06-14	3.6	Receiver abstract summary of receipts and payments
2000-05-19	3.6	Receiver abstract summary of receipts and payments
2000-01-31	405(2)	Receiver ceasing to act
1999-05-13	3.6	Receiver abstract summary of receipts and payments
1998-05-12	3.6	Receiver abstract summary of receipts and payments
1997-05-08	3.6	Receiver abstract summary of receipts and payments
1996-10-15	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4BP
1996-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 20 FARRINGDON ST LONDON EC4A 4PP
1996-01-11	4.31	APPOINTMENT OF LIQUIDATOR
1996-01-10	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1995-05-25	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-06-13	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-05-26	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-06-01	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/92 FROM: P O BOX 198 HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7PL
1992-03-27	3.3	STATEMENT OF AFFAIRS
1991-11-05	288	DIRECTOR RESIGNED
1991-11-05	288	DIRECTOR RESIGNED
1991-07-30	3.10	ADMINISTRATIVE RECEIVER'S REPORT
1991-06-10	SPEC PEN	CERTIFICATE OF SPECIFIC PENALTY
1991-06-07	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1991-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW
1991-02-10	225(2)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1991-01-29	288	NEW DIRECTOR APPOINTED
1991-01-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-20	288	DIRECTOR RESIGNED
1990-09-12	288	DIRECTOR RESIGNED
1990-07-25	363	RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-05-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1990-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 140 PICCADILLY LONDON W1V 9FH
1990-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1990-02-16	SRES01	ALTER MEM AND ARTS 05/02/90
1989-07-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/89 FROM: ACC HOUSE 17 GREAT CUMBERLAND PLACE LONDON W1A 1AG
1989-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-04	363	RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS
1989-01-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-13	288	DIRECTOR RESIGNED
1988-07-05	CERTNM	COMPANY NAME CHANGED TVW (UK) LTD CERTIFICATE ISSUED ON 06/07/88

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BELL GROUP (U.K.) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2021-04-28
Notices to Creditors	2020-11-27
Notices to Creditors	2015-01-09

Fines / Sanctions

No fines or sanctions have been issued against BELL GROUP (U.K.) HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1990-03-02	Outstanding	WESTPAC BANKING CORPORATION(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AS DEFINED)

Intangible Assets

Patents

We have not found any records of BELL GROUP (U.K.) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELL GROUP (U.K.) HOLDINGS LIMITED

Trademarks

We have not found any records of BELL GROUP (U.K.) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELL GROUP (U.K.) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BELL GROUP (U.K.) HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELL GROUP (U.K.) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BELL GROUP (U.K.) HOLDINGS LIMITED	Event Date	2015-01-05
In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT case number 006948 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 Registered office: One Fleet Place, London EC4M 7WS Notice is hereby given by the Liquidator of Bell Group (U.K.) Holdings Limited (in liquidation) that persons claiming to be creditors of the company in liquidation are invited to inform the Liquidator of their debts or claims against the company by sending their full names and addresses, full particulars of the amount and nature of their debts or claims, all relevant evidence in support of those debts or claims and the names and addresses of their solicitors (if any), to the Liquidator c/o Dentons UKMEA LLP, One Fleet Place, London EC4M 7WS (quoting reference NRG/MXXP). Date of appointment: 14 December 1995. Office Holder details: Jacqueline Barbara Stephenson (IP No 7245 ) c/o Dentons UKMEA LLP , One Fleet Place, London EC4M 7WS . For further details contact: Mark Price , email: mark.price@dentons.com

Initiating party		Event Type	Notices to Creditors
Defending party	BELL GROUP (U.K.) HOLDINGS LIMITED	Event Date	1995-12-14
In the High Court of Justice (Business and Property Courts of England and Wales) INSOLVENCY AND COMPANIES LIST (ChD) case number 006948 NOTICE IS GIVEN that the creditors of the above named Company, which was wound up on 13 December 1995, are required, on or before 31 December 2020 to send their full names and addresses together with full particulars of their debts or claims to the Liquidator, c/o Dentons UK and Middle East LLP, One Fleet Place, London EC4M 7WS (quoting reference NRG/MXXP/088799.00001) or by email to mark.price@dentons.com , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Jacqueline Barbara Stephenson (IP No. 7245 ) c/o Dentons UK and Middle East LLP, One Fleet Place, London EC4M 7WS . Date of appointment: 14 December 1995 . Jacqueline Barbara Stephenson , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELL GROUP (U.K.) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BELL GROUP (U.K.) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-08-27 09:10:58
Primary Source:	Companies House

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