BELLAIR HOLDINGS LIMITED

Overview

Company Name	BELLAIR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00512950
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1952
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of BELLAIR HOLDINGS LIMITED?

(7415) /

Where is BELLAIR HOLDINGS LIMITED located?

Registered Office Address	14 Haydon House 14 Haydon Place GU1 4LL Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of BELLAIR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BELLAIR COSMETICS PUBLIC LIMITED COMPANY	Nov 03, 1952	Nov 03, 1952

What are the latest accounts for BELLAIR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BELLAIR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Aug 11, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 11, 2008	legacy	363(287)
annual-return	Aug 11, 2008	legacy	363(353)

Oct 09, 2007

Accounts made up to Dec 31, 2006

2 pages

Jul 20, 2007

legacy

6 pages

363s

Oct 25, 2006

Accounts made up to Dec 31, 2005

2 pages

Aug 01, 2006

legacy

6 pages

363s

Jul 28, 2005

legacy

6 pages

363s

Jun 08, 2005

Accounts made up to Dec 31, 2004

1 pages

Jul 19, 2004

legacy

6 pages

363s

Mar 13, 2004

Accounts made up to Dec 31, 2003

1 pages

Sep 17, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 17, 2003

Accounts made up to Dec 31, 2002

1 pages

Jul 22, 2003

legacy

6 pages

363s

Dec 13, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Dec 13, 2002

Accounts made up to Dec 31, 2001

2 pages

Jul 31, 2002

legacy

6 pages

363s

Nov 05, 2001

Accounts made up to Dec 31, 2000

3 pages

Aug 10, 2001

legacy

6 pages

363s

Aug 10, 2001

legacy

pages

363(288)

Aug 03, 2001

legacy

2 pages

288a

Oct 24, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Oct 23, 2000

Accounts made up to Dec 31, 1999

2 pages

Jul 27, 2000

legacy

6 pages

363s

View All Filings

Who are the officers of BELLAIR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEP, Patricia 23 Grovewood Place IG8 8PX Woodford Green Essex	Jun 30, 2001		Secretary	23 Grovewood Place IG8 8PX Woodford Green Essex		British		17852940002
KEEP, Charles Reuben 23 Grovewood Place IG8 8PX Woodford Green Essex			Director	23 Grovewood Place IG8 8PX Woodford Green Essex	England	British	1932-12	9270410002
BLEASDALE, Christopher James 1 Little Holme Upper Guildown Road GU2 4EZ Guildford Surrey		Dec 31, 1991	Secretary	1 Little Holme Upper Guildown Road GU2 4EZ Guildford Surrey		British		3913100001
MORRAD, Jacqueline Marie 24 The Durdans Langdon Hills SS16 6DA Basildon Essex	Dec 31, 1991	Jun 30, 2001	Secretary	24 The Durdans Langdon Hills SS16 6DA Basildon Essex		British		28477590001
BLEASDALE, Christopher James 1 Little Holme Upper Guildown Road GU2 4EZ Guildford Surrey		Jul 18, 1991	Director	1 Little Holme Upper Guildown Road GU2 4EZ Guildford Surrey		British	1943-6	3913100001
GALLOWAY, Alistair Timothy 20 Bondlerstrasse FOREIGN Kilchberg Switzerland	Jul 18, 1991	Oct 18, 1991	Director	20 Bondlerstrasse FOREIGN Kilchberg Switzerland		British	1962-10	356090002
ORSKI, Irene Eichelackerstrasse 17 Ch-8106 Adlikon 8106 FOREIGN Switzerland	Oct 18, 1991	Aug 02, 1996	Director	Eichelackerstrasse 17 Ch-8106 Adlikon 8106 FOREIGN Switzerland		Swiss	1947-4	19793330001
TECIMER, Mehmet Tanju 2 The Rise E11 1QA London		Jul 18, 1991	Director	2 The Rise E11 1QA London		Turkish	1940-12	13740970001

View Detailed Information on Officers and People with Significant Control

Does BELLAIR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Jun 19, 1986 Delivered On Jun 30, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies held to the credit of the company by national westminster bank PLC on any accounts which the company may have with the bank earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1986Registration of a charge
Charge	Created On May 30, 1986 Delivered On Jun 05, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £250,000.
	Short particulars A specific charge over the benefit of all book & other debts owing to the company please see doc M80.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1986Registration of a charge
Legal mortgage	Created On Nov 08, 1976 Delivered On Nov 17, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & bldgs property known as the factory of bellair cosmetics LTD. New road, winsford, cheshire. (See doc M76). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1976Registration of a charge

View Detailed Information on Charges

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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