Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BELLFAX ASSOCIATES LTD
Company Information for

BELLFAX ASSOCIATES LTD

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
03751749
Private Limited Company
Liquidation

Company Overview

About Bellfax Associates Ltd
BELLFAX ASSOCIATES LTD was founded on 1999-04-14 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Bellfax Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLFAX ASSOCIATES LTD
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA2
 
Filing Information
Company Number 03751749
Company ID Number 03751749
Date formed 1999-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLFAX ASSOCIATES LTD
The accountancy firm based at this address is LONDON & BATH LIMITED
Is this data useful to you?
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.
Companies with same name BELLFAX ASSOCIATES LTD
The following companies were found which have the same name as BELLFAX ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLFAX ASSOCIATES LIMITED Unknown

Company Officers of BELLFAX ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS RICHARDSON
 Company Secretary 2000-10-16
JILL BELLINGER JONES
 Director 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA HALIFAX
 Company Secretary 1999-05-04 2000-07-24
SANDRA HALIFAX
 Director 1999-05-04 2000-07-24
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1999-04-14 1999-05-04
CREDITREFORM LIMITED
 Nominated Director 1999-04-14 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS RICHARDSON GOLDEN-OLDIES Company Secretary 2009-08-13 CURRENT 2007-09-12 Active
MICHAEL THOMAS RICHARDSON CYRIL SMITH LTD Company Secretary 1999-09-21 CURRENT 1999-09-21 Dissolved 2017-05-09

More director information

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.

DateDocument TypeDocument Description
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 11 LAURA PLACE BATH BA2 4BL
2018-06-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-26LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-09-08AA30/04/17 TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0114/04/16 FULL LIST
2015-09-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 NO CHANGES
2014-07-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0114/04/14 FULL LIST
2013-11-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-23AR0114/04/13 FULL LIST
2013-01-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-17AR0114/04/12 FULL LIST
2011-09-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-20AR0114/04/11 FULL LIST
2010-07-21AA30/04/10 TOTAL EXEMPTION FULL
2010-04-20AR0114/04/10 FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR
2009-09-14AA30/04/09 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-09-17AA30/04/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363sRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-09288aNEW SECRETARY APPOINTED
2000-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-02363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99
1999-07-2788(2)RAD 17/05/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-09287REGISTERED OFFICE CHANGED ON 09/05/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-05-07288bDIRECTOR RESIGNED
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELLFAX ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2018-06-19
Appointment of Liquidators2018-06-19
Resolutions for Winding-up2018-06-19
Fines / Sanctions
No fines or sanctions have been issued against BELLFAX ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BELLFAX ASSOCIATES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 93,468
Creditors Due Within One Year 2012-04-30 £ 94,730
Creditors Due Within One Year 2012-04-30 £ 94,730
Creditors Due Within One Year 2011-04-30 £ 96,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BELLFAX ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 37,939
Cash Bank In Hand 2012-04-30 £ 43,206
Cash Bank In Hand 2012-04-30 £ 43,206
Cash Bank In Hand 2011-04-30 £ 42,123
Current Assets 2013-04-30 £ 38,245
Current Assets 2012-04-30 £ 43,506
Current Assets 2012-04-30 £ 43,506
Current Assets 2011-04-30 £ 42,497
Shareholder Funds 2013-04-30 £ 9,839
Shareholder Funds 2012-04-30 £ 13,838
Shareholder Funds 2012-04-30 £ 13,838
Shareholder Funds 2011-04-30 £ 11,510
Tangible Fixed Assets 2013-04-30 £ 65,062
Tangible Fixed Assets 2012-04-30 £ 65,062
Tangible Fixed Assets 2012-04-30 £ 65,062
Tangible Fixed Assets 2011-04-30 £ 65,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLFAX ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELLFAX ASSOCIATES LTD
Trademarks
We have not found any records of BELLFAX ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLFAX ASSOCIATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BELLFAX ASSOCIATES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELLFAX ASSOCIATES LTD 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 TypeNotices to Creditors
Defending partyBELLFAX ASSOCIATES LIMITEDEvent Date2018-06-15
The Company was placed into members' voluntary liquidation on 8 June 2018 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 11 July 2018 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 July 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to anita.quirke@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by telephone on 01225 316040. Simon Haskew :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLFAX ASSOCIATES LIMITEDEvent Date2018-06-08
Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLFAX ASSOCIATES LIMITEDEvent Date2018-06-08
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 8 June 2018 Effective Date: 8 June 2018 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN b e and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP No 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 01225 316040. Jill Bellinger-Jones :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLFAX ASSOCIATES LTD 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 BELLFAX ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA1 2HN