BELLHOUSE,HARTWELL & CO.LIMITED

Overview

Company Name	BELLHOUSE,HARTWELL & CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00428073
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1947
Date of Cessation	Oct 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELLHOUSE,HARTWELL & CO.LIMITED?

(9999) /

Where is BELLHOUSE,HARTWELL & CO.LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for BELLHOUSE,HARTWELL & CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BELLHOUSE,HARTWELL & CO.LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 15, 2022	Return of final meeting in a members' voluntary winding up	6 pages	LIQ13

Jul 01, 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022	2 pages	AD01

Jun 28, 2022	Appointment of a voluntary liquidator	3 pages	600

Jun 27, 2022	Removal of liquidator by court order	104 pages	LIQ10

Dec 14, 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021	2 pages	AD01

Oct 11, 2021	Liquidators' statement of receipts and payments to Sep 28, 2021	5 pages	4.68

Aug 10, 2021	Resignation of a liquidator	3 pages	LIQ06

Aug 10, 2021	Appointment of a voluntary liquidator	42 pages	600

Apr 14, 2021	Liquidators' statement of receipts and payments to Mar 28, 2021	5 pages	4.68

Jan 13, 2021	Resignation of a liquidator	3 pages	LIQ06

Jan 13, 2021	Appointment of a voluntary liquidator	14 pages	600

Oct 22, 2020	Liquidators' statement of receipts and payments to Sep 28, 2020	5 pages	4.68

May 01, 2020	Liquidators' statement of receipts and payments to Mar 28, 2020	5 pages	4.68

Nov 03, 2019	Liquidators' statement of receipts and payments to Sep 28, 2019	5 pages	4.68

May 09, 2019	Liquidators' statement of receipts and payments to Mar 28, 2019	5 pages	4.68

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 28, 2018	5 pages	4.68

May 01, 2018	Liquidators' statement of receipts and payments to Mar 28, 2018	5 pages	4.68

Oct 26, 2017	Liquidators' statement of receipts and payments to Sep 28, 2017	5 pages	4.68

May 23, 2017	Liquidators' statement of receipts and payments to Mar 28, 2017	5 pages	4.68

Oct 27, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	30 pages	LIQ MISC OC

Oct 27, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 27, 2016	Appointment of a voluntary liquidator	2 pages	600

Oct 19, 2016	Liquidators' statement of receipts and payments to Sep 28, 2016	5 pages	4.68

May 03, 2016	Liquidators' statement of receipts and payments to Mar 28, 2016	5 pages	4.68

View All Filings

Who are the officers of BELLHOUSE,HARTWELL & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005		Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
KIMBERLEY, Howard Fraser 7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	Apr 11, 2001		Director	7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	England	British	1966-6	75325410002
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		75325410002
SMAILES, Thomas Frederick Kenyon 7 Cromedale Crescent Standish WN6 0BS Wigan Lancashire		Aug 31, 1998	Secretary	7 Cromedale Crescent Standish WN6 0BS Wigan Lancashire		British		19681540001
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	Aug 31, 1998	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British		2243210001
ABBEY, Mark Antony Elm Home 69 Jubilee Road, Walmer Bridge PR4 5QW Preston	Oct 01, 1998	Jan 29, 2009	Director	Elm Home 69 Jubilee Road, Walmer Bridge PR4 5QW Preston	England	British	1964-4	60758320003
ASPEY, David 1 Claughton Avenue Clayton Le Woods Leyland PR5 2TJ Leyland Lancashire	Sep 01, 1995	Oct 25, 2001	Director	1 Claughton Avenue Clayton Le Woods Leyland PR5 2TJ Leyland Lancashire		British	1948-8	44793750001
BROOKS, Ronald Anthony 18 Archer Avenue BL2 2SJ Bolton Lancashire		Oct 24, 1995	Director	18 Archer Avenue BL2 2SJ Bolton Lancashire		British	1952-9	70076470001
CHADWICK, Anthony 7 Barnfield Drive Westhoughton BL5 3UA Bolton Lancashire	Oct 01, 1999	Apr 04, 2003	Director	7 Barnfield Drive Westhoughton BL5 3UA Bolton Lancashire	England	British	1960-2	66511750001
CUTLER, John Leslie 4 Claverdon Drive B74 3AH Sutton Coldfield West Midlands		May 31, 1996	Director	4 Claverdon Drive B74 3AH Sutton Coldfield West Midlands		British	1944-4	1454360001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Feb 01, 1996	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
DIGGLES, Stuart Richard 18 Rushton Close Burtonwood WA5 4HB Warrington Cheshire	May 13, 2002	Nov 30, 2006	Director	18 Rushton Close Burtonwood WA5 4HB Warrington Cheshire	United Kingdom	British	1967-8	82993900003
FOSTER, Thomas Henry 25 Laburnum Park Bradshaw BL2 3BX Bolton Lancashire		Feb 12, 1993	Director	25 Laburnum Park Bradshaw BL2 3BX Bolton Lancashire		English	1927-6	2328780001
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Dec 10, 1997	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	6255580001
RAJAH, Sheela 5 Victory Way DN34 5UY Grimsby North East Lincolnshire	Sep 10, 2001	Apr 26, 2002	Director	5 Victory Way DN34 5UY Grimsby North East Lincolnshire		Malaysian	1965-3	78910840001
SCRIVEN, Jeremy Mark Richard 8 Birch Close CH43 5XE Prenton Merseyside	Sep 01, 1998	Sep 21, 2001	Director	8 Birch Close CH43 5XE Prenton Merseyside		British	1963-2	71442440001
SMAILES, Thomas Frederick Kenyon 7 Cromedale Crescent Standish WN6 0BS Wigan Lancashire		Aug 31, 1998	Director	7 Cromedale Crescent Standish WN6 0BS Wigan Lancashire		British	1938-11	19681540001
TORPEY, Norman Noel 23 Pilgrims Way Standish WN6 0AJ Wigan Lancashire	Mar 11, 1996	May 05, 1998	Director	23 Pilgrims Way Standish WN6 0AJ Wigan Lancashire		British	1951-12	65046550003
WALKER, Ian Rodway Silverdale Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands		Sep 27, 1995	Director	Silverdale Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands		British	1950-6	1454400001
WARD, Kim Stephen 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Aug 01, 2000	Jul 31, 2010	Director	3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	England	British	1957-11	71325320006
WAY, Raymond Brinsley Mallen Pinners Astley DY13 0RJ Stourport On Severn Worcestershire	Nov 14, 1994	Feb 04, 1996	Director	Pinners Astley DY13 0RJ Stourport On Severn Worcestershire	United Kingdom	British	1937-8	14538110001

View Detailed Information on Officers and People with Significant Control

Does BELLHOUSE,HARTWELL & CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all plant machinery vehicles computers office and other equipment all bank accounts receivables investments intellectual property goodwill uncalled capital floating charge undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Dec 22, 2005Registration of a charge (395)
Debenture	Created On Nov 29, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Yorkshire Bank PLC
	Transactions Dec 03, 2004Registration of a charge (395) Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 08, 2003 Delivered On Sep 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2003Registration of a charge (395) Feb 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 08, 2003 Delivered On Sep 11, 2003	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 2003Registration of a charge (395) Feb 06, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 07, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Mar 27, 1991Registration of a charge Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 08, 1990 Delivered On Nov 29, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Nov 29, 1990Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Nov 06, 1986 Delivered On Nov 26, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1986Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jul 12, 1982 Delivered On Jul 23, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed dated 7/4/71 and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1982Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Apr 18, 1975 Delivered On Apr 25, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed dated 7/4/71 and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1975Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 07, 1971 Delivered On Apr 19, 1971	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the 11 other companies named therein to the chargee on any account whatsoever.
	Short particulars Undertaking and all property and goodwill present and future including uncalled capital. Fixed & floating charges (see doc 48).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1971Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 1966 Delivered On Feb 16, 1966	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and goodwill present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1966Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1960 Delivered On Feb 17, 1960	Satisfied	Amount secured All monies due etc
	Short particulars Undertaking and goodwill & all property including uncalled capital present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1960Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BELLHOUSE,HARTWELL & CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2010	Commencement of winding up
Oct 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010	Aug 14, 2013
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010	Dec 23, 2020
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 23, 2020
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022
David John Pike 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016	Jun 15, 2021

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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