BELL PROJECTS LIMITED

Overview

Company Name	BELL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00404151
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1946
Date of Cessation	Mar 23, 2014

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 PROJECTS LIMITED?

(4521) /

Where is BELL PROJECTS LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of BELL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
A.BELL & SON (PADDINGTON) LIMITED	Feb 06, 1946	Feb 06, 1946

What are the latest accounts for BELL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BELL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2013

Administrator's progress report to Dec 19, 2013

21 pages

2.24B

Dec 23, 2013

Notice of move from Administration to Dissolution on Dec 19, 2013

21 pages

2.35B

Dec 13, 2013

Administrator's progress report to Nov 15, 2013

21 pages

2.24B

Oct 31, 2013

Administrator's progress report to May 15, 2013

19 pages

2.24B

Oct 31, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jun 19, 2013

Administrator's progress report to May 15, 2013

19 pages

2.24B

Jun 19, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jan 25, 2013

Administrator's progress report to Dec 20, 2012

55 pages

2.24B

Sep 19, 2012

Statement of administrator's proposal

178 pages

2.17B

Aug 30, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Aug 14, 2012

Statement of affairs with form 2.14B

10 pages

2.16B

Jun 27, 2012

Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Hertfordshire AL7 4SP on Jun 27, 2012

2 pages

AD01

Jun 27, 2012

Appointment of an administrator

1 pages

2.12B

Dec 20, 2011

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Sep 16, 2011

Full accounts made up to Dec 31, 2010

18 pages

Aug 22, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 1,512,000	SH01

Aug 17, 2010

Annual return made up to Aug 11, 2010 with full list of shareholders

5 pages

AR01

Aug 03, 2010

Full accounts made up to Dec 31, 2009

18 pages

Oct 28, 2009

Full accounts made up to Dec 31, 2008

19 pages

Aug 28, 2009

legacy

3 pages

363a

Jan 14, 2009

legacy

1 pages

288b

Dec 03, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

8 pages

363s

Jul 03, 2008

Full accounts made up to Dec 31, 2007

17 pages

View All Filings

Who are the officers of BELL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Stephen George 163 High Road EN10 7BT Broxbourne Hertfordshire			Secretary	163 High Road EN10 7BT Broxbourne Hertfordshire		British			67162750001
CARR, Ian 8 Sheering Lower Road CM21 9LF Sawbridgeworth Hertfordshire	Sep 22, 1999		Director	8 Sheering Lower Road CM21 9LF Sawbridgeworth Hertfordshire	England	British	1958-2	Accountant	41545670001
STEFANOU, Stefanos 13 Park Mews AL9 5EP Hatfield Hertfordshire			Director	13 Park Mews AL9 5EP Hatfield Hertfordshire	England	British	1941-9	Civil Engineer	44867700001
BROOKS, Chris Corner Cottage Onslow Green CM6 3PP Barnston Essex	Apr 17, 2007	Nov 01, 2008	Director	Corner Cottage Onslow Green CM6 3PP Barnston Essex	England	British	1955-8	Managing Director	146145240002
BUSHELL, Christopher 38 Beverley Gardens AL4 9BJ St Albans Hertfordshire	May 01, 1994	Sep 01, 1997	Director	38 Beverley Gardens AL4 9BJ St Albans Hertfordshire	United Kingdom	British	1947-9	Engineer	7599440001
BUTLER, Graham Louvain Greenfields The Alley, Little Wenlock TF6 5BG Telford Salop	Sep 22, 1999	May 05, 2006	Director	Greenfields The Alley, Little Wenlock TF6 5BG Telford Salop	England	British	1949-8	Construction Director	66416450002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	May 09, 2005	Nov 30, 2008	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
MILLER, Paul Sydney 26 Mardley Hill AL6 0TS Welwyn Hertfordshire	May 01, 1994	Aug 10, 1999	Director	26 Mardley Hill AL6 0TS Welwyn Hertfordshire		British	1956-11	Chartered Accountant	39022040001
STEFANOU, Stelio Haralambos Holwellbury House Holwellbury SG5 3SD Hitchin Herts		Jun 25, 1999	Director	Holwellbury House Holwellbury SG5 3SD Hitchin Herts		British	1952-11	Chemical Engineer	2749630002
WILLIAMS, Robert George Rothbury 6 The Drive AL4 8LF Wheathampstead, St Albans Hertfordshire	Oct 28, 1997	May 05, 2006	Director	Rothbury 6 The Drive AL4 8LF Wheathampstead, St Albans Hertfordshire	England	British	1948-2	Construction	55405140001

View Detailed Information on Officers and People with Significant Control

Does BELL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 17, 2008 Delivered On Apr 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the south side of thatchers way, great notley, braintree t/no EX790173 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland
	Transactions Apr 19, 2008Registration of a charge (395)
Legal charge	Created On Nov 09, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the neighbourhood centre, great ashby way, stevenage part t/no HD440484. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 15, 2007Registration of a charge (395)
Debenture	Created On May 12, 2006 Delivered On May 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 2006Registration of a charge (395)
Legal mortgage	Created On Feb 17, 1992 Delivered On Feb 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being the ground and first floors of van dyke house 19 lydden road london sw 18. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1992Registration of a charge (395) May 25, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 11, 1990 Delivered On Dec 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 14, 1990Registration of a charge May 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BELL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2012	Administration started
Dec 19, 2013	Administration ended

In administration

Name	Role	Address
Dominic Lee Zoong Wong 3 Rivergate BS1 6GD Bristol Avon	practitioner	3 Rivergate BS1 6GD Bristol Avon
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol
Christopher James Farrington 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol

View Detailed Information on Insolvency Cases

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.
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