BELL-FRUIT LEISURE LIMITED
Overview
| Company Name | BELL-FRUIT LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00178476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELL-FRUIT LEISURE LIMITED?
- (7499) /
Where is BELL-FRUIT LEISURE LIMITED located?
| Registered Office Address | 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL-FRUIT LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPE ALLMAN INTERNATIONAL LIMITED | Dec 17, 1921 | Dec 17, 1921 |
What are the latest accounts for BELL-FRUIT LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for BELL-FRUIT LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on Feb 26, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 3 pages | AA | ||||||||||
Who are the officers of BELL-FRUIT LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Richard Matthew | Secretary | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||
| MEEHAN, Paul Alan | Director | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | 130608590001 | |||||
| DANOPTRA DIRECTOR II LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899730001 | |||||||
| JONES, John Graham | Secretary | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| DANIELS, Colin | Director | Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire | British | 1278190001 | ||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| SMITH, Russell Stansfield | Director | 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire | British | 809230004 | ||||||
| DANOPTRA DIRECTOR I LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899680001 |
Does BELL-FRUIT LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares mortgage | Created On Jun 13, 1988 Delivered On Jul 01, 1988 | Satisfied | Amount secured Securing all moneys due or to become due from quoteplan PLC to the chargee (the agent as defined) and the banks under the terms of an agreement dated 22/2/88 and the financing documents (as defined in the deed) | |
Short particulars By way of first legal mortgage 99% of the issued share capitol as at the date of the shares mortgage of coope allma estates sa all rights dividends stock shares etc. see doc M14 for full details. | ||||
Persons Entitled
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Transactions
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| Shares mortgage | Created On Feb 22, 1988 Delivered On Mar 02, 1988 | Satisfied | Amount secured All moneys due or to become due from quoteplan PLC to bankers trust company and "the banks" under the terms of a credit agreement dated 22/2/88 and/or this chrge | |
Short particulars By way of first legal mortgage all the issued share capital together with all other stock or shares in the capital (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Shares mortgage | Created On Feb 22, 1988 Delivered On Mar 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents and this deed | |
Short particulars By way of a legal mortgage the shares (being the shares listed in the schedule set out below in the capitol of each companies specified in such schedule. (The subsidiaries) together with all other stock or shares in the capitol of each such subsidiary which at any time after the date of the shares mortgage is are for the time being owned by the company or in which the company otherwise has an interest together in all cases with all rights arising in relation thereto see doc M4 for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Feb 22, 1988 Delivered On Mar 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents and this deed. | |
Short particulars (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Feb 22, 1988 Delivered On Mar 01, 1988 | Satisfied | Amount secured All moneys due or to become due from quoteplan PLC to bankers trust company as agent and trustee for itself and the banks as defined in a credit agreement d/d 22/2/88 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BELL-FRUIT LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0