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Home > England & Wales Companies > BLUEBELL WOOD TRADING COMPANY LIMITED
Company Information for

BLUEBELL WOOD TRADING COMPANY LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
05030414
Private Limited Company
Liquidation

Company Overview

About Bluebell Wood Trading Company Ltd
BLUEBELL WOOD TRADING COMPANY LIMITED was founded on 2004-01-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bluebell Wood Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUEBELL WOOD TRADING COMPANY LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in S25
 
Filing Information
Company Number 05030414
Company ID Number 05030414
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB836223242  
Last Datalog update: 2021-11-06 05:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBELL WOOD TRADING COMPANY LIMITED
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Company Officers of BLUEBELL WOOD TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE FOWLIE
 Company Secretary 2016-12-12
ROSEMARY JEAN DOWNS
 Director 2016-12-12
JON DAVID LISTER
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SHEIKH
 Director 2016-12-12 2018-01-08
JON LISTER
 Company Secretary 2016-02-22 2016-12-12
KATHRYN JUNE HENDERSON
 Director 2015-03-16 2016-12-12
MICHAEL HOWARTH
 Director 2012-01-30 2016-02-04
RICHARD WEBSTER MARSH
 Company Secretary 2014-03-17 2016-01-19
RICHARD WEBSTER MARSH
 Director 2004-01-30 2016-01-19
JOHN RAYMOND HOLT
 Director 2004-03-08 2015-03-16
MUKHLIS MUNEM MADLOM
 Director 2004-03-10 2015-03-16
HOWARD SCHOFIELD
 Company Secretary 2004-01-30 2014-03-17
HOWARD SCHOFIELD
 Director 2004-01-30 2014-03-17
ELIZABETH ANNE FOWLIE
 Director 2004-03-08 2010-09-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-01-30 2004-01-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY JEAN DOWNS BLUEBELL WOOD CHILDREN'S HOSPICE Director 2014-11-17 CURRENT 1999-07-19 Active
ROSEMARY JEAN DOWNS SHEFFIELD GALLERIES & MUSEUMS TRUST Director 2013-01-14 CURRENT 1998-03-10 Liquidation
ROSEMARY JEAN DOWNS J K NOMINEES LIMITED Director 2008-11-12 CURRENT 1997-04-02 Dissolved 2015-07-21
JON DAVID LISTER ENTERPRISE CONSULTANCY SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
JON DAVID LISTER BLUEBELL WOOD CHILDREN'S HOSPICE Director 2014-07-21 CURRENT 1999-07-19 Active
JON DAVID LISTER INFD LIMITED Director 2014-03-12 CURRENT 2008-03-11 Active

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
2023-12-14Voluntary liquidation Statement of receipts and payments to 2023-10-11
2022-12-16Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-10-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-10-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Bluebell Wood Hospice Cramfit Road North Anston Sheffield South Yorkshire S25 4AJ
2021-10-19600Appointment of a voluntary liquidator
2021-10-19LIQ02Voluntary liquidation Statement of affairs
2021-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-12
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID WENNINGER
2021-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-08-05AP01DIRECTOR APPOINTED MR STEPHEN HALL
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH METCALF
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-26AUDAUDITOR'S RESIGNATION
2019-03-25CH01Director's details changed for Mr Steve Allen on 2019-03-25
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PAUL GREEN
2019-01-04TM02Termination of appointment of Anne Fowlie on 2018-09-24
2019-01-04AP01DIRECTOR APPOINTED MR STEVE ALLEN
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JON DAVID LISTER
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHEIKH
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-11AP01DIRECTOR APPOINTED MR MARK SHEIKH
2017-02-11AP01DIRECTOR APPOINTED MS ROSEMARY JEAN DOWNS
2017-02-11AP03Appointment of Mrs Anne Fowlie as company secretary on 2016-12-12
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN JUNE HENDERSON
2017-02-11TM02Termination of appointment of Jon Lister on 2016-12-12
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13AP03Appointment of Mr Jon Lister as company secretary on 2016-02-22
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MARSH
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH
2015-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-20AP01DIRECTOR APPOINTED MRS KATHRYN JUNE HENDERSON
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MUKHLIS MADLOM
2015-04-14AUDAUDITOR'S RESIGNATION
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON LISTER / 21/01/2015
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-12AP01DIRECTOR APPOINTED MR JON LISTER
2014-05-06AP03SECRETARY APPOINTED RICHARD WEBSTER MARSH
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY HOWARD SCHOFIELD
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SCHOFIELD
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-31AR0130/01/14 FULL LIST
2013-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-20AR0130/01/13 FULL LIST
2012-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-01AR0130/01/12 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR MICHAEL HOWARTH
2011-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-02AR0130/01/11 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND HOLT / 02/12/2010
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOWLIE
2010-02-08AR0130/01/10 FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM BLUEBELL WOOD CHILDRENS HOSPICE CRAMFIT ROAD NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4AY
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SCHOFIELD / 01/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEBSTER MARSH / 01/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUKHLIS MUNEM MADLOM / 01/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 01/01/2010
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-12363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-06363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 32-34 SCOT LANE DONCASTER SOUTH YORKSHIRE DN1 1ES
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: THE RICHARD FOUNDATION JELD WEN UK LIMITED WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LR
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: ALBION HOUSE, 6 ALBION PLACE SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2EG
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-02225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-0288(2)RAD 20/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bSECRETARY RESIGNED
2004-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to BLUEBELL WOOD TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-18
Appointmen2021-10-18
Fines / Sanctions
No fines or sanctions have been issued against BLUEBELL WOOD TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBELL WOOD TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BLUEBELL WOOD TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLUEBELL WOOD TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBELL WOOD TRADING COMPANY LIMITED
Trademarks
We have not found any records of BLUEBELL WOOD TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBELL WOOD TRADING COMPANY 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as BLUEBELL WOOD TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBELL WOOD TRADING COMPANY 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 TypeResolution
Defending partyBLUEBELL WOOD TRADING COMPANY LIMITEDEvent Date2021-10-18
 
Initiating party Event TypeAppointmen
Defending partyBLUEBELL WOOD TRADING COMPANY LIMITEDEvent Date2021-10-18
Name of Company: BLUEBELL WOOD TRADING COMPANY LIMITED Company Number: 05030414 Nature of Business: Retail sale of other second-hand goods in stores (not incl. antiques) Registered office: The company…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBELL WOOD TRADING COMPANY 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 BLUEBELL WOOD TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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