Liquidation
Company Information for BELLS (SOUTHERN) LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
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Company Registration Number
02706708
Private Limited Company
Liquidation |
Company Name | |
---|---|
BELLS (SOUTHERN) LIMITED | |
Legal Registered Office | |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in RG4 | |
Company Number | 02706708 | |
---|---|---|
Company ID Number | 02706708 | |
Date formed | 1992-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 09:18:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH MERVYN JENKINS |
||
ROWENA JANE LAWSON JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MERVYN JENKINS |
Company Secretary | ||
ROBERT RONALD YEUDALL WILSON |
Company Secretary | ||
KEITH MERVYN JENKINS |
Company Secretary | ||
JOHN TAYLOR ALDINGTON |
Director | ||
ROBERT RONALD YEUDALL WILSON |
Company Secretary | ||
KEITH MERVYN JENKINS |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Tay Court Blounts Court Road Sonning Common Reading RG4 9RS England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/18 FROM 236-238 Peppard Road Caversham Reading Berkshire RG4 8UA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LAWSON JOHNSTON / 02/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERVYN JENKINS / 12/10/2012 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH JENKINS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEITH MERVYN JENKINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WILSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LAWSON JOHNSTON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERVYN JENKINS / 14/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA ALDINGTON / 12/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: YEW TREE COTTAGE MAYS LANE PADWORTH COMMON READING BERKSHIRE RG7 4QP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BELLS OF YEOVIL LIMITED CERTIFICATE ISSUED ON 24/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8SQ | |
363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Notices to | 2018-07-19 |
Appointmen | 2018-07-19 |
Resolution | 2018-07-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JUSTIN SEWARD ORCHARD-LISLE | |
RENT DEPOSIT DEED | Outstanding | JO-ANNE ORCHARD-LISLE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLS (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BELLS (SOUTHERN) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BELLS (SOUTHERN) LIMITED | Event Date | 2018-07-19 |
Initiating party | Event Type | Appointmen | |
Defending party | BELLS (SOUTHERN) LIMITED | Event Date | 2018-07-19 |
Name of Company: BELLS (SOUTHERN) LIMITED Company Number: 02706708 Nature of Business: Sale of new cars and light motor vehicles Registered office: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place,… | |||
Initiating party | Event Type | Resolution | |
Defending party | BELLS (SOUTHERN) LIMITED | Event Date | 2018-07-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |